1
GENERAL INVESTMENT HOLDINGS LIMITED - now
GENERAL REAL ESTATE LIMITED - 2022-04-08
GREYMAX HOLDINGS LIMITED
- 2019-03-18
06260407GREYHORSE INVESTMENTS LIMITED
- 2016-03-14
06260407 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2016-02-23 ~ 2017-05-08
IIF 21 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-02 ~ 2017-05-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-22 ~ now
IIF 9 - Director → ME
5
The Sorting Office, 2a St. Georges Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Sorting Office, 2a St. Georges Road, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
7
GREYMAX FINANCIAL SERVICES LIMITED
- now 11433100GREYMAX FINANCIAL SERVICES LIMITED
- 2020-07-15
11433100 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-26 ~ now
IIF 16 - Director → ME
8
Leigh Philip & Partners, 2nd Floor, Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2016-05-31
IIF 23 - Director → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2015-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREYMAX REVERSIONS LIMITED
- now 06950181BD PROPERTY LIMITED - 2016-03-14
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-04-01 ~ 2017-05-08
IIF 22 - Director → ME
11
Harben House, Harben Parade Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-01 ~ 2002-10-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-02-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Langley House, Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2015-02-11 ~ dissolved
IIF 25 - Director → ME
14
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2008-04-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-01 ~ 2021-02-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 19 - Director → ME
17
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 10 - Director → ME
18
141 Walm Lane, Willesden Green, London
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-01-29
IIF 20 - Director → ME
19
WESTMINSTER HOUSING SOLUTIONS LIMITED
11986827 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-09 ~ now
IIF 13 - Director → ME