1
216 Great West Road, Hounslow, England
Active Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2001-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
216 Great West Road, Hounslow, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
4
94 Great South West Road, Hounslow, England
Active Corporate (1 parent)
Officer
2023-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-20 ~ 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
5
216 Great West Road, Hounslow, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
94 Great South West Road, Hounslow, England
Active Corporate (4 parents)
Officer
2013-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
52 Station Road, Langley, Slough
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ 2013-10-18
IIF 26 - Director → ME
8
Ground Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 27 - Director → ME
9
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 8 - 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
10
216 Great West Road, Hounslow, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
11
RBRK PROPERTIES LIMITED
- 2026-01-21
12310030 216 The Great West Road, Hounslow, England
Active Corporate (5 parents)
Officer
2025-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-23 ~ now
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
12
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
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
14
216 Great West Road, Hounslow, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2024-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
146 Heath Road, Twickenham, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
216 Great West Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE