1
40 Yeading Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2024-10-12 ~ 2025-08-15
IIF 12 - Director → ME
Person with significant control
2024-10-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
40 Yeading Gardens, Hayes, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
40 Yeading Gardens, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
-35,526 GBP2024-07-31
Officer
2020-07-15 ~ 2020-12-01
IIF 18 - Director → ME
Person with significant control
2020-07-15 ~ 2020-12-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
8 Kingsley Road, Hounslow, England
Active Corporate (6 parents)
Equity (Company account)
74,706 GBP2024-03-31
Officer
2010-04-30 ~ 2013-02-15
IIF 21 - Director → ME
2017-08-02 ~ 2021-09-10
IIF 20 - Director → ME
Person with significant control
2020-06-18 ~ 2020-12-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
5
40 Yeading Gardens, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-585 GBP2024-08-31
Officer
2017-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
40 Yeading Gardens, Hayes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-02-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-2,105 GBP2021-12-31
Officer
2019-12-30 ~ 2020-07-03
IIF 17 - Director → ME
8
40 Yeading Gardens, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
-30,683 GBP2025-02-28
Officer
2022-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
THE KINGSLEY GATE RESIDENTS COMPANY LIMITED
02711567 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-03-20 ~ 2017-11-14
IIF 22 - Director → ME
10
40 Yeading Gardens, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (1 parent)
Equity (Company account)
-18,453 GBP2021-05-31
Officer
2016-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
40 Yeading Gardens, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
-47,359 GBP2024-09-30
Officer
2021-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE