1
13 PROPERTIES LTD
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... (more) 53 Coles Lane, West Bromwich, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2025-02-04
IIF 26 - Director → ME
Person with significant control
2024-03-29 ~ 2025-02-04
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
229 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 6 - Director → ME
2017-01-06 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
36 Gledwood Avenue, Hayes, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-19
IIF 31 - Director → ME
4
229 Western Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 11 - Director → ME
5
229 Western Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ 2014-02-17
IIF 4 - Director → ME
6
57 Cornwall Avenue, Southall
Active Corporate (1 parent)
Officer
2014-08-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
7
57 Cornwall Avenue, Southall, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
57 Cornwall Avenue, Southall, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
57 Cornwall Avenue, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 25 - Director → ME
10
ESSEX BUSINESS & MANAGEMENT SERVICES LTD - 2022-03-02
ESSEX IT CONSULTANTS LTD - 2014-10-20
16 Gordon Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2025-03-01
IIF 24 - Director → ME
11
74 Drayton Gardens, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2020-06-01
IIF 3 - Director → ME
Person with significant control
2018-10-29 ~ 2019-12-01
IIF 16 - Has significant influence or control → OE
12
63 Essex Road, Barking, England
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 18 - Director → ME
13
57 Cornwall Avenue, Southall, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
229 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 5 - Director → ME
2018-12-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 13 - Has significant influence or control → OE
15
LONDON EXPRESS CARRIERS LIMITED
09735761 229 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 2 - Director → ME
2015-08-17 ~ dissolved
IIF 37 - Secretary → ME
16
MUZIK FEVER PRODUCTIONS LIMITED
10345161 229 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 7 - Director → ME
2016-08-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 15 - Has significant influence or control → OE
17
1076 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ 2025-06-01
IIF 30 - Director → ME
Person with significant control
2023-05-11 ~ 2025-06-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
18
OXAGON HOSPITALITY AND LEISURE LIMITED
10362882 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2016-10-01 ~ 2019-01-20
IIF 9 - Director → ME
Person with significant control
2016-09-25 ~ 2018-03-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
2018-03-16 ~ 2019-01-10
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
PALLAV PROPERTIES AND DEVELOPMENT LTD
- now 15435709PALLAV UK LTD - 2024-01-30
18 Millennium Close, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
20
514b Victoria Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-28
IIF 1 - Director → ME
21
Vista Office Centre B2 - 16, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
76 Coldharbour Lane, Hayes, England
Active Corporate (1 parent)
Officer
2020-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
23
147 Carlyon Road, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Hammond Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 8 - Director → ME
2015-11-10 ~ dissolved
IIF 36 - Secretary → ME
25
3 St. Quentin Street, Walsall
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2015-12-17
IIF 17 - Director → ME
26
229 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 10 - Director → ME
2015-06-25 ~ dissolved
IIF 35 - Secretary → ME