1
ABBOTTS GOLF COURSE LIMITED
- now 11635239STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (6 parents)
Officer
2024-07-05 ~ now
IIF 37 - Director → ME
2
153 Norwood Road, Southall, Middlesex, England
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
3
202-204 Kenton Road, Kenton, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2019-10-09 ~ 2020-07-30
IIF 75 - Director → ME
Person with significant control
2019-10-09 ~ 2020-07-30
IIF 10 - Has significant influence or control → OE
4
AYLESBURY BUSINESS PARK LIMITED
10244697 153 Norwood Road, Southall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 49 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 34 - Director → ME
6
First Floor 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
7
9d Grand Union Grand Union Enterprise Park, Grand Union Way, First Floor, Southall, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-01-31 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
BICESTER BUSINESS PARK LTD
- now 13192665NORTHAMPTON BUSINESS PARK LTD
- 2021-06-25
13192665 153 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 80 - Director → ME
9
153 Norwood Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-10-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
CANNON'S CORNER FOOD & WINE LIMITED
13349242 7 Canons Corner, Stanmore, Edgware, England
Active Corporate (3 parents)
Officer
2021-04-21 ~ 2022-07-14
IIF 59 - Director → ME
11
1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
COMMERCIAL INVESTMENT GROUP LIMITED
14726051 153 Norwood Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-03-13 ~ dissolved
IIF 82 - Director → ME
13
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 48 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
CROMWELL STORES (UK) LIMITED
- now 05064987CROMWELL STORES LTD
- 2005-09-30
05064987 132 Percy Road, Hampton, England
Active Corporate (7 parents)
Officer
2004-03-06 ~ now
IIF 44 - Director → ME
2005-06-02 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 56 - Director → ME
16
153 Norwood Road, Southall, Middlesex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-11-12 ~ 2020-02-05
IIF 67 - Director → ME
Person with significant control
2018-11-12 ~ 2020-02-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2019-07-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-16 ~ 2024-01-02
IIF 11 - Has significant influence or control → OE
18
Unit 1-3 Uxbridge Road, Hayes, England
Active Corporate (2 parents)
Person with significant control
2023-12-29 ~ 2025-05-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2020-05-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 50 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2017-07-17 ~ 2017-09-07
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
21
153 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 72 - Director → ME
22
Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2024-05-31 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
153 Norwood Road, Southall, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-03-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
25
1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-03-18 ~ 2005-05-01
IIF 77 - Director → ME
2006-10-10 ~ dissolved
IIF 60 - Director → ME
2005-05-01 ~ dissolved
IIF 87 - Secretary → ME
26
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (4 parents)
Officer
2025-01-09 ~ now
IIF 57 - Director → ME
27
INDUSTRIAL COMMERCIAL VENTURES LIMITED
15711337 Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (4 parents)
Officer
2024-07-26 ~ now
IIF 55 - Director → ME
28
Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2016-01-04
IIF 74 - Director → ME
29
153 Norwood Road, Southall, England
Active Corporate (5 parents)
Officer
2015-09-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
30
Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
31
LONG MARCH INDUSTRIAL ESTATE LTD
15858679 Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 54 - Director → ME
32
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 40 - Director → ME
2023-12-14 ~ 2025-04-29
IIF 63 - Director → ME
Person with significant control
2023-12-14 ~ 2025-04-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
33
153 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2016-12-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
34
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
35
NORWOOD SUPERSTORE LIMITED
- now 11629160NISA SUPERSTORE LIMITED
- 2019-01-17
11629160 153 Norwood Road, Southall, Middlesex, England
Active Corporate (3 parents)
Person with significant control
2018-10-18 ~ 2025-08-05
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
36
7 Shaftesbury Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-06-18 ~ 2019-07-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
37
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ now
IIF 38 - Director → ME
38
153 Norwood Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
39
153 Norwood Road, Southall, Greater London, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 65 - Director → ME
40
112 Brookwood Road, Hounslow
Dissolved Corporate (4 parents)
Officer
2008-09-18 ~ 2010-01-20
IIF 85 - Secretary → ME
41
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
42
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
43
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ now
IIF 64 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
44
SEHGAL BROTHERS LIMITED - now
Unit 3, Ilex House, 94 Holly Road, Twickenham, England
Active Corporate (7 parents)
Officer
2004-03-17 ~ 2005-05-01
IIF 76 - Director → ME
2007-03-19 ~ 2008-03-20
IIF 88 - Secretary → ME
45
SOUTHALL ENTERPRISE BUSINESS PARK LIMITED
10056741 1-3 Uxbridge Road, Hayes, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2024-11-03
IIF 61 - Director → ME
46
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ 2025-05-01
IIF 36 - Director → ME
47
THE CENTRE PROPERTIES (UK) LIMITED
08692901 3 Welley Avenue, Wraysbury, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2013-09-17 ~ 2022-09-29
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE TRIDENT SHOPPING CENTRE LIMITED
11406928 153 Norwood Road, Southall, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2018-06-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
49
153 Norwood Road, Southall, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2018-11-19 ~ 2023-03-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
50
Unit F, Atlas Trading Estate, Cross Street, Bilston, England
Active Corporate (4 parents)
Officer
2022-09-10 ~ 2023-08-02
IIF 71 - Director → ME
51
1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-21 ~ 2025-04-29
IIF 62 - Director → ME
52
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
53
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 81 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
54
153 Norwood Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2021-05-24 ~ 2021-06-11
IIF 78 - Director → ME
55
153 Norwood Road, Southall, Middlesex, England
Active Corporate (5 parents)
Officer
2019-03-08 ~ 2019-12-11
IIF 68 - Director → ME