1
520 Great West Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADSG PROPERTY DEVELOPMENTS LTD
- now 13282752ADSG PROPERTY DEVELOPMENTS LTD
- 2025-11-13
13282752 520 Great West Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-52,415 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-22 ~ 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
3
520 Great West Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,989 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
520 Great West Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
17,806 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
520 Great West Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
36,755 GBP2024-10-31
Officer
2020-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
520 Great West Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
7
520 Great West Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
281,354 GBP2024-07-31
Officer
2017-07-11 ~ now
IIF 20 - Director → ME
2017-07-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-07-11 ~ now
IIF 7 - Has significant influence or control → OE
8
520 Great West Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,573 GBP2024-01-31
Officer
2021-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
520 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
520 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
520 Great West Road, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
520 Great West Road, Hounslow, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 15 - Director → ME
13
520 Great West Road, Hounslow, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (1 parent)
Equity (Company account)
208,695 GBP2018-08-31
Officer
2009-08-07 ~ dissolved
IIF 25 - Director → ME
2009-08-07 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
SHRI RAM PROPERTY MANAGEMENT LIMITED
- now 11387085SHRI RAM PROPERTY MANAGEMENT LIMITED
- 2025-11-13
11387085 25 Northumberland Road, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,899 GBP2024-05-31
Officer
2020-12-31 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 14 - Has significant influence or control → OE