1
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
8 Brampton Road, Thurcorft, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
29-31 Featherstone Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 31 - Director → ME
7
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-05 ~ 2022-04-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
FATHE BUILDERS LTD - now
GO BUILDING NORTH LIMITED - 2022-03-07
FATHE BUILDERS LTD - 2021-08-19
DULAI PROPERTIES MANAGEMENT LTD
- 2020-07-02
12013260 25a Shenley Road, Hounslow, Middlesex, England
Active Corporate (4 parents)
Officer
2020-05-06 ~ 2020-06-15
IIF 28 - Director → ME
Person with significant control
2020-05-06 ~ 2020-06-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
HARMONDSWORTH PROPRIETORS LIMITED
16831988 175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
4385, 12341264 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2023-11-07
IIF 20 - Director → ME
2019-11-29 ~ 2020-03-01
IIF 23 - Director → ME
11
175 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ 2025-03-05
IIF 29 - Director → ME
12
241 North Hyde Lane, Southall, England
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 33 - Secretary → ME
13
29-31 Featherstone Road, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 27 - Director → ME
14
1280 Greenford Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 30 - Director → ME
2012-01-05 ~ 2013-08-22
IIF 25 - Director → ME
15
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-02-26 ~ 2020-02-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
16
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
31 Featherstone Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 32 - Director → ME
18
Ground Floor, 175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
SUPER SOUTHALL QUALITY FOOD LIMITED
16466896 22 Thorncliffe Road, Southall, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
241 North Hyde Lane, Southall, Middlesex
Active Corporate (2 parents)
Officer
2022-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE