1
7b Grand Union Enterprise Park, Grand Union Way, Southall, England
Dissolved Corporate (3 parents)
Equity (Company account)
-148,610 GBP2019-01-31
Officer
2019-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-02 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
75 Crosslands Avenue, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
4
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Active Corporate (4 parents)
Equity (Company account)
386,072 GBP2024-09-30
Officer
2023-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Saxon House, 27 Duke Street, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 26 - Director → ME
6
37, Pound Shop Plus, Station Road, West Drayton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 20 - Director → ME
7
Unit A3 Charles House, Bridge Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-4,499 GBP2024-06-30
Officer
2019-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
GSB PROPERTY INVESTMENTS LIMITED
10981171 Unit 7b Grand Union Way, Bridge Road, Southall, England
Active Corporate (5 parents)
Equity (Company account)
-10,632 GBP2023-09-30
Officer
2017-09-26 ~ 2020-10-08
IIF 22 - Director → ME
Person with significant control
2017-09-26 ~ 2020-10-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit 7b, Grand Union Way, Bridge Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-07 ~ dissolved
IIF 16 - Director → ME
10
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
54,509 GBP2024-02-29
Officer
2022-02-21 ~ 2025-07-03
IIF 31 - Director → ME
Person with significant control
2022-02-21 ~ 2025-07-10
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-03-06 ~ dissolved
IIF 24 - Director → ME
12
MATHS AND ENG HUB LTD - 2023-06-12
6 The Glen, Southall, England
Dissolved Corporate (4 parents)
Equity (Company account)
2,020 GBP2023-06-30
Officer
2023-08-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Unit 7b Grand Union Way, Bridge Road, Southall, England
Dissolved Corporate (1 parent)
Equity (Company account)
57,835 GBP2019-07-31
Officer
2017-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Unit 7b Grand Union Way, Bridge Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
6 The Glen, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
TSB PROPERTY INVESTMENT LIMITED
12293026 Unit 7b Grand Union Way, Bridge Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ 2011-04-01
IIF 25 - Director → ME
18
6 The Glen, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
6 The Glen, Southall, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-31 ~ 2023-09-09
IIF 32 - Director → ME
2024-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2021-12-31 ~ 2023-10-09
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE