1
94 High Street, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ 2022-05-01
IIF 19 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
2
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-06-04 ~ now
IIF 3 - Director → ME
2023-02-28 ~ 2025-06-04
IIF 11 - Director → ME
2021-10-01 ~ 2023-02-28
IIF 10 - Director → ME
Person with significant control
2023-02-28 ~ 2025-06-04
IIF 31 - Ownership of shares – 75% or more → OE
2021-10-01 ~ 2023-02-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2025-06-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
42 Lampton Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-14 ~ 2025-09-27
IIF 4 - Director → ME
Person with significant control
2023-09-14 ~ 2025-09-27
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
30 Guildford Street, Luton, England
Dissolved Corporate (6 parents)
Officer
2021-11-12 ~ 2022-07-15
IIF 21 - Director → ME
Person with significant control
2021-11-12 ~ 2022-07-15
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
Flat 12 Roberts Court, Beldam Way, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Flat 12 Roberts Court, Beldam Way, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-11-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-14 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
LAMAR SAFFRON LIMITED - 2021-03-25
Jolyon House, Amberley Way, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-08-02 ~ 2024-11-28
IIF 12 - Director → ME
Person with significant control
2024-08-02 ~ 2024-11-28
IIF 30 - Ownership of shares – 75% or more → OE
8
46-48a Dorney House Business Centre High Street, Burnham, Slough, England
Dissolved Corporate (3 parents)
Officer
2022-10-26 ~ 2023-05-26
IIF 8 - Director → ME
Person with significant control
2022-10-26 ~ 2023-05-26
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
Office: 314 Boundary House Cricket Field Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
32 Rixon Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (4 parents)
Equity (Company account)
-2,279 GBP2024-03-31
Officer
2022-03-29 ~ 2025-08-07
IIF 20 - Director → ME
Person with significant control
2022-03-29 ~ 2025-08-07
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
30 Guildford Street, Luton, England
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ 2023-01-23
IIF 14 - Director → ME
Person with significant control
2021-12-06 ~ 2023-01-23
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
12
12 Roberts Court, Beldam Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
12 Roberts Court, Beldam Way, Hounslow, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,183 GBP2022-10-31
Officer
2018-06-05 ~ 2018-07-15
IIF 16 - Director → ME
2020-02-07 ~ 2023-07-06
IIF 5 - Director → ME
Person with significant control
2020-02-07 ~ 2023-07-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
42 Lampton Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
43 Brentwick Gardens, Brentford, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
78 Wellington Road North, Wellington Road North, Hounslow, England
Active Corporate (5 parents)
Equity (Company account)
10,505 GBP2024-08-28
Officer
2020-08-07 ~ 2021-01-14
IIF 2 - Director → ME
Person with significant control
2020-08-07 ~ 2020-08-07
IIF 39 - Ownership of shares – 75% or more → OE
2020-08-07 ~ 2021-01-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
SNOWLEOPARD UK PROPERTIES LIMITED
13374736 31 Hawtrey Avenue, Northolt, England
Active Corporate (4 parents)
Equity (Company account)
-18,692 GBP2024-05-31
Person with significant control
2021-05-04 ~ 2022-04-22
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
369 Sipson Road, Sipson, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ 2023-06-01
IIF 6 - Director → ME
Person with significant control
2022-10-27 ~ 2023-06-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
1 764a Bath Road, Flat:1, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
143 North End Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,994 GBP2016-07-31
Officer
2018-06-05 ~ 2018-07-15
IIF 15 - Director → ME
21
33 The Precinct, High Street, Egham, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2021-04-01 ~ 2023-07-31
IIF 1 - Director → ME
Person with significant control
2021-04-01 ~ 2023-07-31
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE