1
236 Canterbury Street, Gillingham, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ 2014-06-30
IIF 21 - Director → ME
2013-12-09 ~ 2014-06-30
IIF 55 - Secretary → ME
2
11-21 Clayton Road, Hayes, England
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 38 - Has significant influence or control → OE
3
Crown House, 72 Hammersmith Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-04 ~ 2013-04-01
IIF 6 - Director → ME
2012-05-04 ~ 2013-04-01
IIF 58 - Secretary → ME
4
Unit B Orange Properties, 11-21 Clayton Road, Hayes
Active Corporate (1 parent)
Officer
2015-11-27 ~ now
IIF 13 - Director → ME
2015-11-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-10-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
A&S PROPERTY INVESTMENT LIMITED
09981402 Unit B, 11-21 Clayton Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 28 - Director → ME
6
ARRON ENTERTAINMENTS LTD
- 2009-09-27
06966340 11-21 Clayton Road, Hayes, England
Active Corporate (2 parents)
Officer
2009-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
90 Bedfont Lane, Feltham, England
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 64 - Has significant influence or control → OE
8
B & R PROPERTIES INVESTMENT LLP
OC423234 Unit B, 11-21 Clayton Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Hillingdon House, Wren Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
Unit B , C/o Orange Properties, 11-21 Clayton Road, Hayes, England
Active Corporate (1 parent)
Officer
2018-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 63 - Has significant influence or control → OE
11
Unit B , C/o Orange Properties 11-21, Clayton Road, Hayes, England
Active Corporate (1 parent)
Officer
2015-04-26 ~ now
IIF 14 - Director → ME
2015-04-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-12-18 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
119-123 Station Road, Hayes, Middx., England
Dissolved Corporate (1 parent)
Officer
2013-04-05 ~ dissolved
IIF 12 - Director → ME
2013-04-05 ~ dissolved
IIF 61 - Secretary → ME
13
ORANGE MEDICS (UK) LTD
- 2010-06-01
06904825 119-123 Station Road, Hayes
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 27 - Director → ME
14
Eden Complex, Canongate,oakengates, Telford, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
15
11-21 Clayton Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ dissolved
IIF 8 - Director → ME
2015-10-03 ~ dissolved
IIF 43 - Secretary → ME
16
Unit B, 11-21 Clayton Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2015-11-26 ~ dissolved
IIF 24 - Director → ME
2015-11-26 ~ dissolved
IIF 40 - Secretary → ME
17
Unit B 11-21 Clayton Road Clayton Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2023-05-31 ~ dissolved
IIF 39 - Director → ME
18
Unit B,11-21 Clayton Road, Hayes, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
90 Bedfont Lane, Bedfont, Feltham, England
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2011-02-25
IIF 30 - Director → ME
2013-05-01 ~ 2019-01-29
IIF 1 - Director → ME
2008-07-01 ~ 2011-02-25
IIF 31 - Secretary → ME
Person with significant control
2016-09-14 ~ 2019-01-28
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
20
195 Northern Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2013-09-01
IIF 5 - Director → ME
2012-05-08 ~ 2013-09-01
IIF 60 - Secretary → ME
21
KRISZTIAN CLEANING LIMITED - now
48 Shepiston Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ 2013-04-01
IIF 7 - Director → ME
2012-05-04 ~ 2013-04-01
IIF 59 - Secretary → ME
22
90 Bedfont Close, Feltham, England
Dissolved Corporate (2 parents)
Officer
2015-10-05 ~ 2018-06-10
IIF 9 - Director → ME
2015-10-05 ~ 2018-06-10
IIF 57 - Secretary → ME
Person with significant control
2016-08-14 ~ 2018-06-10
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
119-123 Station Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2011-10-28 ~ dissolved
IIF 10 - Director → ME
24
C/o Orange Properties Unit B, 11-21 Clayton Road, Hayes, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
25
RAJ RESTAURANTS AND BANQUETING LTD
06965879 1st Floor 8 Cavendish Parade, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-07-17 ~ 2010-03-12
IIF 3 - Director → ME
26
11-21 Clayton Road, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2022-05-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
STATION PROPERTY SERVICES LIMITED
09426781 37a Mount Pleasant Road, Aldershot, England
Active Corporate (5 parents)
Officer
2020-06-09 ~ 2023-08-01
IIF 16 - Director → ME
2017-07-01 ~ 2019-09-18
IIF 18 - Director → ME
Person with significant control
2021-02-22 ~ 2023-08-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2018-09-17 ~ 2019-10-15
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
Eden Complex, Canongate, Telford, Aaron Entertainment Ltd, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-23 ~ now
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
29
Bridge House 119-123, Station Road 119-123 Station Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 22 - Director → ME
2013-12-09 ~ dissolved
IIF 56 - Secretary → ME
30
Eden Complex, Canongates,oakengates, Telford, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 53 - Has significant influence or control → OE
31
Bridge House 119-123, Station Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 11 - Director → ME
2012-03-14 ~ dissolved
IIF 62 - Secretary → ME