1
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2020-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
7 Sutton Hall Road, Hounslow
Dissolved Corporate (5 parents)
Officer
2013-04-16 ~ 2013-10-25
IIF 20 - Director → ME
3
191 Long Lane, Hillingdon, Uxbridge, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-23 ~ dissolved
IIF 21 - Director → ME
4
1st Floor 44-50 The Broadway, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 10 - Director → ME
5
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (3 parents)
Officer
2022-10-10 ~ 2026-02-12
IIF 9 - Director → ME
Person with significant control
2022-10-10 ~ 2026-02-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
72 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (1 parent)
Officer
2019-12-27 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
72 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (1 parent)
Officer
2017-01-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
72 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
9
LANDCHESTER HOMES LIMITED
- now 11733497LANDCHESTER INVESTMENTS LIMITED
- 2018-12-24
11733497 27 Barnhill Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
MOVENTIS LOGISTICS LIMITED
- now 10578532JK INVESTORS LIMITED
- 2026-04-08
10578532 72 Long Lane, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
1st Floor, 44-50 The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Officer
2014-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
12
1st Floor- 44-50 The Broadway, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2021-11-25
IIF 18 - Director → ME
13
15 Kingsway, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ dissolved
IIF 19 - Director → ME