1
14 Temple Orchard, Amersham Hill, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 3 - Director → ME
2
ALDV PROPERTY MANAGEMENT LIMITED
07412805 19 Queens Road, Slough
Active Corporate (4 parents)
Officer
2010-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-25 ~ 2017-02-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
19 Queens Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 7 - Director → ME
4
12 Derwent Road, Southall, Ealing
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
5
19 Queens Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 15 - Has significant influence or control → OE
6
4 Bannister Close, Slough, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
Office Gold, Building 7 Floor 5 566 Chiswick High Road, Chiswick Business Park, London, England
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2024-05-10
IIF 30 - Director → ME
Person with significant control
2018-08-06 ~ 2024-05-10
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
4 Wexham Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-12-11 ~ 2021-11-30
IIF 29 - Director → ME
Person with significant control
2020-12-11 ~ 2021-11-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOM INVESTMENTS LTD - now
SLOUGH VENTURES LIMITED
- 2019-06-27
10299112 10a Parlaunt Road, Langley, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-27 ~ 2019-02-04
IIF 9 - Director → ME
10
Unit 13 Progressive Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolved
IIF 4 - Director → ME
11
89 Gosling Road, Langley, England
Dissolved Corporate (2 parents)
Officer
2016-02-22 ~ dissolved
IIF 5 - Director → ME
12
Unit 13 Progressive Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
OASIS DESIGN AND BUILD LTD
- now 14246478OASIS DESIGN AND CONSTRUCT LTD
- 2025-02-26
14246478D&C PROJECTS BUILDINGS LTD
- 2024-01-24
14246478 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
14
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-19 ~ 2024-11-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OASIS DEVELOPERS HASTINGS LTD
- now 13024083OASIS DEVELOPMENTS HASTINGS LTD
- 2024-01-24
13024083 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-26 ~ 2024-11-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-05 ~ 2024-11-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
OASIS DEVELOPERS NEWQUAY LTD
- now 15054625OASIS DEVELOPERS SLOUGH LTD
- 2024-05-08
15054625OASIS DEVELOPERS BEXHILL LTD
- 2024-02-19
15054625 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-07 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-20 ~ 2024-11-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
OASIS DEVELOPERS NORTHAMPTON LTD
15285953 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-15 ~ 2024-11-14
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
19
OASIS DEVELOPERS SHANKLIN LTD
- now 15049302OASIS DEVELOPERS SOUTHEND LTD
- 2024-06-03
15049302 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-04 ~ 2025-03-21
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
20
OASIS DEVELOPERS TOWER ROAD LTD
- now 15065748 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-17 ~ 2024-11-06
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME
22
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 26 - Director → ME
23
Swan House, Savill Way, Marlow, England
Active Corporate (5 parents)
Officer
2016-06-29 ~ 2019-02-18
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2019-02-18
IIF 11 - Has significant influence or control → OE
24
19 Queens Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 1 - Director → ME
2015-04-13 ~ dissolved
IIF 14 - Secretary → ME