1
DHILLON INTERNATIONAL PROPERTIES LTD
09781883 198 Laleham Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
198 Laleham Road, Staines-upon-thames, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
198 Laleham Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
FAIRWEATHER PROPERTY & ACCOUNTANCY LTD
- now 10033610FAIRWEATHER FREEHOLDS LTD
- 2022-01-11
10033610 198 Laleham Road, Staines-upon-thames, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
43 Mornington Road, Chingford, London
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
43 Mornington Road, Chingford, London
Active Corporate (3 parents)
Person with significant control
2021-03-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
PARKFIELD REAL ESTATE & ACCOUNTANCY LTD
- now 12134170PARKFIELD REAL ESTATE LTD
- 2022-01-11
12134170 198 Laleham Road, Staines Upon Thames, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2025-12-08
IIF 20 - Director → ME
2019-08-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-08-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
RAINBOW ACCOUNTANCY LTD
- 2023-09-23
11256456 198 Laleham Road, Staines, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-15 ~ 2025-12-08
IIF 19 - Director → ME
2018-03-15 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-03-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
RAINBOW COMMUNITY CARE LIMITED
- now 10325463EPSOM PROPERTY MANAGEMENT LTD - 2019-06-25
EPSOM COFFEE LTD - 2017-09-14
198 Laleham Road, Staines Upon Thames, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-13 ~ 2025-12-08
IIF 8 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
RAINBOW PROPERTY CONSULTANTS LTD
12110311 198 Laleham Road, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 15 - Has significant influence or control → OE
11
TARGET DEVELOPMENT CORPORATION LTD
10033515 198 Laleham Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
12
TARGET DEVELOPMENT ENTERPRISES LIMITED
09974828 198 Laleham Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
TARGET DEVELOPMENT HOLDINGS LTD
10011963 198 Laleham Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 3 - Director → ME
14
198 Laleham Road, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE