1
11-13 HIGH STREET CAMBERLEY LTD
- now 1221177771A COLHAM AVENUE LIMITED
- 2021-07-01
12211777 66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
930,000 GBP2023-09-30
Officer
2019-09-17 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 2 - Has significant influence or control → OE
2
75 Western Road Southall, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
3
66 Western Road, Southall, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
31,009 GBP2024-06-30
Officer
2024-05-23 ~ 2025-11-13
IIF 56 - Director → ME
2019-06-19 ~ 2019-07-02
IIF 40 - Director → ME
2019-07-10 ~ 2024-05-07
IIF 68 - Director → ME
Person with significant control
2019-06-19 ~ 2019-07-02
IIF 6 - Has significant influence or control → OE
2019-07-10 ~ 2024-05-07
IIF 15 - Ownership of shares – 75% or more → OE
4
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2025-03-20
IIF 69 - Director → ME
Person with significant control
2024-12-16 ~ 2025-03-20
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ 2025-03-17
IIF 71 - Director → ME
2025-03-21 ~ 2025-05-20
IIF 70 - Director → ME
Person with significant control
2024-12-20 ~ 2025-05-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
670,198 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 79 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-132,023 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
18,931 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 5 - Has significant influence or control → OE
9
66 Western Road, Southall, England
Active Corporate (15 parents)
Equity (Company account)
9,433 GBP2024-07-31
Officer
2021-04-16 ~ now
IIF 61 - Director → ME
2020-07-20 ~ 2020-08-15
IIF 73 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 25 - Has significant influence or control → OE
10
49 Bempton Drive, Ruislip, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-19 ~ 2021-01-10
IIF 37 - Director → ME
Person with significant control
2019-12-19 ~ 2020-10-02
IIF 4 - Has significant influence or control → OE
11
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
City-wills, 3 St. Denis Close, Maidenhead
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF 29 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 11 - Has significant influence or control → OE
13
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-155,769 GBP2023-10-31
Officer
2018-10-23 ~ now
IIF 62 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 24 - Has significant influence or control → OE
14
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 65 - Director → ME
15
75 Western Road City Tax London, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-03-27
IIF 88 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-27
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
66 Western Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
84,025 GBP2023-08-31
Officer
2023-08-18 ~ now
IIF 57 - Director → ME
2018-08-23 ~ 2023-04-14
IIF 67 - Director → ME
Person with significant control
2018-08-23 ~ 2023-04-14
IIF 22 - Has significant influence or control → OE
18
11-13 HIGH STREET LTD
- 2022-04-14
13407404 75 Western Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2021-05-18 ~ 2022-10-03
IIF 85 - Director → ME
Person with significant control
2021-05-18 ~ 2022-10-03
IIF 42 - Has significant influence or control → OE
19
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-6,220 GBP2024-09-30
Officer
2020-09-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 14 - Has significant influence or control → OE
20
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-6,398 GBP2024-07-31
Officer
2020-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 8 - Has significant influence or control → OE
21
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
97,663 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 26 - Has significant influence or control → OE
22
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
24
66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,547 GBP2024-07-31
Officer
2020-07-20 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 12 - Has significant influence or control → OE
25
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 81 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
1110 Coventry Business Park, Coventry, England
Active Corporate (12 parents)
Equity (Company account)
412,237 GBP2024-11-29
Officer
2022-03-31 ~ 2024-08-15
IIF 72 - Director → ME
27
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 77 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
75 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 74 - Director → ME
29
29th Floor The Gherkin, St. Mary Axe, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-07-03
IIF 64 - Director → ME
30
36 Coleridge Crescent, Colnbrook, Slough, England
Active Corporate (4 parents)
Equity (Company account)
21,920 GBP2024-04-30
Officer
2023-04-21 ~ 2023-05-30
IIF 82 - Director → ME
Person with significant control
2023-04-21 ~ 2023-05-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 59 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
32
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
53,062 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 7 - Has significant influence or control → OE
33
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
715,870 GBP2025-03-31
Officer
2023-10-25 ~ now
IIF 78 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
34
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-11-04 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-01
IIF 1 - Has significant influence or control → OE
35
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-897 GBP2024-07-31
Officer
2020-07-28 ~ 2020-07-29
IIF 60 - Director → ME
Person with significant control
2020-07-28 ~ 2020-08-02
IIF 20 - Has significant influence or control → OE
36
W5 THE BROADWAY LTD
- 2023-12-18
14260153 66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 76 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 83 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
38
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
40 STATION APPROACH LTD
- 2021-12-01
13563357 66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
999 GBP2023-08-31
Officer
2021-08-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 3 - Has significant influence or control → OE
40
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 84 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
41
66 Western Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
42
66 Western Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
442,900 GBP2024-10-31
Officer
2020-10-03 ~ 2025-08-20
IIF 86 - Director → ME
2025-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
IIF 44 - Right to appoint or remove directors → OE
43
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 10 - Has significant influence or control → OE