1
Unit 9 3-3a School Road, Ealing, London, England
Active Corporate (4 parents)
Officer
2024-03-30 ~ now
IIF 14 - Director → ME
2
CARLTON WORKS MILL APARTMENTS LIMITED
12371898 Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 1 - Director → ME
3
CROMPTON MEWS APARTMENTS LIMITED
12478399 Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
4
CROMPTON STREET APARTMENTS LIMITED
11882067 Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 6 - Director → ME
5
DERBY CHAMBERS APARTMENTS LIMITED
12108055 Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 8 - Director → ME
6
Unit 9 Lewis House, 3 - 3a School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 2 - Director → ME
7
BRAMLEY ROAD SURGERY LTD
- 2021-10-29
13589313 Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2021-08-27 ~ now
IIF 5 - Director → ME
8
MEADOW ROAD MANAGEMENT COMPANY LIMITED
16214467 Lewis House Unit 9, 3a - 3 School Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
568 Mansfield Road, Sherwood, Nottingham, England
Active Corporate (5 parents)
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
10
55 Stone House Stone Road Business Park, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 201 28 Queensway, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ dissolved
IIF 24 - Director → ME
12
Suite 201 28a Queensway, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
OTP CONSTRUCTION MANAGEMENT LIMITED
12421471 Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
14
Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-28 ~ dissolved
IIF 16 - Director → ME
15
Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (1 parent, 12 offsprings)
Officer
2018-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-31 ~ 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
18
Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (4 parents)
Officer
2017-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-14 ~ 2019-03-14
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
Unit 9 Lewis House, 3a - 3 School Lane, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-06 ~ 2019-03-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
Unit 9 Lewis House, 3a - 3 School Road, Ealing, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 3 - Director → ME