1
566a London Road, Isleworth, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-09 ~ 2021-04-03
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-06-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
566a London Road, Isleworth, England
Active Corporate (2 parents)
Officer
2018-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
64 Rosebank Avenue, Wembley, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ 2023-03-11
IIF 4 - Director → ME
Person with significant control
2019-12-05 ~ 2023-03-11
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
4
566a-566b London Road, Isleworth, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
566a London Road, Isleworth, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
150 St. Marys Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ 2023-03-14
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ 2023-03-14
IIF 13 - Ownership of shares – 75% or more → OE
7
150 St. Marys Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2023-03-14
IIF 2 - Director → ME
Person with significant control
2020-11-04 ~ 2023-03-14
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
SHINING ALPHA CENTAURI LIMITED
- now 11751699DEESIDE LANE ROAD MANAGEMENT LIMITED
- 2020-11-15
11751699 4 Aston Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-25 ~ 2023-03-11
IIF 8 - Director → ME
Person with significant control
2019-05-24 ~ 2023-03-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE