1
71A COLHAM AVENUE LIMITED - 2021-07-01
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
930,000 GBP2023-09-30
Officer
2019-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 63 - Has significant influence or control → OE
2
75 Western Road Southall, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 70 - Has significant influence or control → OE
3
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
670,198 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 51 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
4
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-132,023 GBP2024-11-30
Officer
2022-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
5
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
18,931 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 24 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 66 - Has significant influence or control → OE
6
66 Western Road, Southall, England
Active Corporate (5 parents)
Equity (Company account)
9,433 GBP2024-07-31
Officer
2021-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 46 - Has significant influence or control → OE
7
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-155,769 GBP2023-10-31
Officer
2018-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 45 - Has significant influence or control → OE
9
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 10 - Director → ME
10
75 Western Road City Tax London, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
11
JOVAN LIMITED - 2020-03-13
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
84,025 GBP2023-08-31
Officer
2023-08-18 ~ now
IIF 2 - Director → ME
12
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-6,220 GBP2024-09-30
Officer
2020-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 75 - Has significant influence or control → OE
13
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-6,398 GBP2024-07-31
Officer
2020-07-19 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 69 - Has significant influence or control → OE
14
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
97,663 GBP2024-02-28
Officer
2017-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 47 - Has significant influence or control → OE
15
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-34,547 GBP2024-07-31
Officer
2020-07-20 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 73 - Has significant influence or control → OE
18
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
19
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
20
75 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 19 - Director → ME
21
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
53,062 GBP2024-08-31
Officer
2019-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 68 - Has significant influence or control → OE
23
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
715,870 GBP2025-03-31
Officer
2023-10-25 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
24
48-50 HARTINGTON RD LTD - 2025-05-30
W5 THE BROADWAY LTD - 2023-12-18
48-50 HARTINGTON RD LTD - 2023-12-13
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
25
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
26
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-12-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
40 STATION APPROACH LTD - 2021-12-01
66 Western Road, Southall, England
Active Corporate (1 parent)
Equity (Company account)
999 GBP2023-08-31
Officer
2021-08-12 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 64 - Has significant influence or control → OE
28
66 Western Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 56 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
29
66 Western Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 52 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
23 BRAYWICK ROAD L9 LTD - 2022-02-08
66 Western Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
442,900 GBP2024-10-31
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
31
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 71 - Has significant influence or control → OE