1
38 Swanage Waye, Hayes, England
Active Corporate (2 parents)
Officer
2019-06-25 ~ 2020-06-01
IIF 13 - Director → ME
Person with significant control
2019-06-25 ~ 2020-06-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
BN TIMBER & BUILDING MERCHANT LTD
14743072 38 Swanage Waye, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
83 Lansdowne Road, Seven Kings, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
4
IMPERIAL KITCHEN AND WARDROBE LIMITED
14773654 50 Swanage Waye, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
5
J&M INVESTMENTS (PROPERTIES) LTD
16504730 38 Swanage Waye, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
344-348 High Road, Ilford, England
Active Corporate (2 parents)
Person with significant control
2025-08-18 ~ 2026-01-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2025-07-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
38 Swanage Waye, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
172 172, Oxford Street, Wednesbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ 2026-01-01
IIF 14 - Director → ME
Person with significant control
2025-01-16 ~ 2026-01-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE