1
54 Colwyn Avenue, Perivale, Greenford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
175 Norwood Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
-3,298 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Equity (Company account)
76,909 GBP2021-10-31
Officer
2019-10-10 ~ 2021-03-05
IIF 10 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-10 ~ 2021-03-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
4385, 12341264 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-2,298 GBP2021-11-30
Officer
2019-11-29 ~ 2020-03-01
IIF 12 - Director → ME
Person with significant control
2019-11-29 ~ 2020-03-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
11 Rectory Way, Ickenham, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
45,054 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
6
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Equity (Company account)
-26,734 GBP2024-07-31
Officer
2019-07-17 ~ 2019-07-20
IIF 14 - Director → ME
2019-07-20 ~ 2024-05-30
IIF 7 - Director → ME
Person with significant control
2019-07-17 ~ 2019-07-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-20 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
7
241 North Hyde Lane, Southall, England
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,162 GBP2024-02-29
Officer
2018-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
-7,758 GBP2024-09-30
Officer
2021-09-09 ~ 2024-05-30
IIF 13 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
241 North Hyde Lane, Southall, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2025-06-02
IIF 9 - Director → ME
Person with significant control
2024-02-13 ~ 2025-06-02
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
3 Whytecroft, Hounslow, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-23 ~ 2020-03-01
IIF 5 - Director → ME
Person with significant control
2018-03-23 ~ 2020-03-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Equity (Company account)
63,337 GBP2020-12-31
Officer
2021-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
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