1
75 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 6 - Director → ME
2022-09-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-09-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
108 LONDON STREET DEVELOPMENT LIMITED
- 2021-08-31
12065501 61 Bridge Street, Kington, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-24 ~ 2021-09-13
IIF 11 - Director → ME
2026-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
Oriel House, Oriel Road, Bootle, Merseyside
Dissolved Corporate (5 parents)
Officer
2018-02-19 ~ 2019-09-10
IIF 13 - Director → ME
Person with significant control
2018-02-19 ~ 2018-09-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRITANNICA PROPERTY GROUP LIMITED
12791492 C/o The Accountancy Partnership, Egerton Wharf, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-08-04 ~ 2020-09-17
IIF 1 - Director → ME
5
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 10 - Director → ME
2020-06-05 ~ 2020-06-05
IIF 14 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 9 - Director → ME
2022-12-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2022-12-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
7
69-75 Boston Manor Road Brentford, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-02-03 ~ 2020-05-01
IIF 22 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-01
IIF 37 - Has significant influence or control → OE
8
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2020-02-26 ~ dissolved
IIF 21 - Director → ME
9
Hill Valley, Seven Hills Road, Cobham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
2025-12-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
MT PROPERTY CAPITAL LIMITED
- now 12468468125 HIGHGROVE DEV LTD
- 2020-02-26
12468468 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-18 ~ dissolved
IIF 20 - Director → ME
11
The Shire, Swan Road, Iver, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 17 - Director → ME
2016-08-18 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
12
11 CHOLMELEY ROAD LTD
- 2018-12-06
11572307 C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 18 - Director → ME
2020-11-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
26 Hildefirth Close, Ebbsfleet Valley, Swanscombe, England
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2020-09-01
IIF 5 - Director → ME
15
14 Hammond Road, Southall
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 16 - Director → ME
16
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2012-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRANSFORM SPV1 LTD - now
EAST OF EXE HOLDING LTD - 2024-06-16
TFRM 1 LTD - 2024-05-25
MUSTARD PROPERTIES LTD - 2023-05-29
YT1 LTD - 2023-01-04
ASPIRE 108 LONDON STREET LIMITED
- 2022-04-01
11031037 61 Bridge Street, Kington, England
Dissolved Corporate (7 parents)
Officer
2019-10-22 ~ 2021-09-13
IIF 19 - Director → ME
19
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROP ACQUISITION LTD
- 2023-11-09
15149797 66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 7 - Director → ME
2023-09-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-09-20 ~ now
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