1
Moy House, 69 Belvue Road, Northolt, Middlesex, England
Active Corporate (8 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 9 - Director → ME
Person with significant control
2020-02-09 ~ 2021-12-07
IIF 21 - Right to appoint or remove directors → OE
2
HEATHROW COMPANIES GROUP LIMITED
10487697 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 8 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 23 - Right to appoint or remove directors → OE
3
HEATHROW CONCRETE PUMPING LIMITED
08231140 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 22 - Right to appoint or remove directors → OE
4
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 14 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 26 - Right to appoint or remove directors → OE
5
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 11 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 24 - Right to appoint or remove directors → OE
6
124 City Road, London City Road, London, England
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
Congress House, Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2014-11-12 ~ 2020-03-21
IIF 5 - Director → ME
2024-12-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-29 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-12 ~ 2020-03-21
IIF 16 - Right to appoint or remove directors → OE
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
8
Congress House Suite 6 Floor 2, 14 Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2017-06-26 ~ 2020-03-21
IIF 4 - Director → ME
Person with significant control
2017-06-26 ~ 2020-03-21
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-03-09 ~ 2021-12-07
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-21
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-09 ~ 2021-12-07
IIF 3 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 19 - Right to appoint or remove directors → OE
11
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (7 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-09 ~ 2021-12-07
IIF 7 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 20 - Right to appoint or remove directors → OE
13
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2020-03-09 ~ 2021-11-07
IIF 12 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE