1
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-04 ~ 2018-09-03
IIF 3 - Director → ME
Person with significant control
2017-05-04 ~ 2018-09-03
IIF 28 - Ownership of shares – 75% or more → OE
5
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2002-11-20 ~ 2018-06-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-19
IIF 27 - Has significant influence or control → OE
6
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
60-66 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 1 - Director → ME
8
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
The Lodge, Bracknell Road, Bagshot, England
Active Corporate (3 parents)
Officer
2013-03-14 ~ 2019-07-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
11
60-66 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-23 ~ dissolved
IIF 21 - Director → ME
12
MONGAS TRADING LIMITED - now
MONGAS INVESTMENTS LIMITED - 2018-11-30
1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2002-04-30 ~ 2016-11-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 24 - Has significant influence or control → OE
13
OAK VIEW COMMONHOLD ASSOCIATION LTD
08488883 65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 22 - Director → ME
14
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 6 - Director → ME
17
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 30 - Has significant influence or control → OE
20
10 Dorchester Waye, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 23 - Director → ME
21
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2013-04-12 ~ 2014-10-03
IIF 17 - Director → ME
22
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 5 - Director → ME
23
WHITETOWER CONSTRUCTION LIMITED
11747903 1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE