1
66 Beechwood Avenue, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
48,600 GBP2019-09-30
Officer
2014-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
2
GROWMORE BRIDGING LTD
- 2024-09-06
15790040 78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
3
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 35 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
4
2 Savera Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
5
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
66 Beechwood Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
Sinckot House 211 Station Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-2,184 GBP2018-03-31
Officer
2015-09-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
8
220 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-07-15 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
9
78 Real Estate Ltd, 175 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 5 Hunting Place, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-180,916 GBP2024-06-30
Person with significant control
2022-06-15 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-188 GBP2023-09-30
Person with significant control
2022-09-14 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
13
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,263 GBP2023-12-31
Officer
2020-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
Unit D And E Roman Gate, Great Denham, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
140,794 GBP2024-03-31
Officer
2022-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
15
2h Barrow Hill Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
25,779 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 82 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 83 - Has significant influence or control → OE
16
175 Norwood Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
17
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-10 ~ 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
18
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,215 GBP2022-06-30
Officer
2020-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-11 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
66 Beechwood Avenue, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
66 Beechwood Avenue, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
6,372 GBP2023-07-31
Officer
2020-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
211 Station Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-16,633 GBP2018-05-31
Person with significant control
2017-04-13 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
SUPER DUPER PAL LTD
- 2025-12-22
13398026 66 Beechwood Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,005 GBP2024-05-31
Officer
2021-05-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
24
66 Beechwood Avenue, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
25
Flat 5 Hunting Place, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
50,800 GBP2022-11-30
Officer
2021-11-02 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
26
81 Walton Street, Oxford, England
Active Corporate (1 parent)
Equity (Company account)
224,905 GBP2024-05-31
Officer
2019-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
27
66 Beechwood Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2019-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE