1
Molyns Cottage Park Road, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ 2025-08-20
IIF 16 - Director → ME
Person with significant control
2024-06-26 ~ 2025-08-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
95a Stoke Poges Lane, Slough, England
Active Corporate (6 parents)
Officer
2024-05-10 ~ 2025-11-13
IIF 4 - Director → ME
Person with significant control
2024-05-10 ~ 2025-11-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
ENERGYEXIT LIMITED - 1993-02-26
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (45 parents)
Officer
2019-10-01 ~ 2020-02-14
IIF 12 - Director → ME
4
BRITISH AIRWAYS ENGINEERING WALES LIMITED - now
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
- 2025-11-18
02204178BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
HACKREMCO (NO.376) LIMITED - 1988-01-08
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (43 parents)
Officer
2019-10-01 ~ 2020-02-14
IIF 3 - Director → ME
5
TOPEXPERT LIMITED - 1995-11-01
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (43 parents)
Officer
2019-10-01 ~ 2020-02-14
IIF 13 - Director → ME
6
IMPERIAL PROPERTY ASSETS LTD
- now 13389910IMPERIAL ASSET GROUP HOLDINGS LTD
- 2024-03-03
13389910 Mulberry House, Collinswood Road, Farnham Common, South Buckinghamshire
Active Corporate (5 parents)
Officer
2021-05-12 ~ 2024-12-01
IIF 15 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Mulberry House, Collinswood Road, Farnham Common, South Bucks
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mulberry House, Collinswood Road, Farnham Common, South Bucks
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
Amba House, 15 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 9 - Director → ME
10
Amba House, 15 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 8 - Director → ME
11
Amba House, 15 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolved
IIF 6 - Director → ME
12
Amba House, 15 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 7 - Director → ME
13
VEINARD INVESTMENTS (BAYSWATER) LTD
13404054 Acees West End Lane, Stoke Poges, Slough, England
Active Corporate (4 parents)
Officer
2021-05-17 ~ 2023-08-31
IIF 1 - Director → ME
14
VEINARD INVESTMENTS (BRACKLEY) LTD
- now 13250727VEINARD INVESTMENTS (LAPWORTH) LTD
- 2021-04-26
13250727 Amba House 4th Floor Kings Suite, 15 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2023-08-31
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
VEINARD INVESTMENTS (CRANFORD) LTD
13251105 137 Cranford Lane, Hounslow, England
Active Corporate (5 parents)
Officer
2021-03-08 ~ 2024-08-28
IIF 10 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
Amba House, 4th Floor, 15 College Road, Harrow, Middx, England
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2023-08-31
IIF 2 - Director → ME
17
Amba House 4th Floor Kings Suite, 15 College Road, Harrow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ 2023-08-31
IIF 14 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Amba House 4th Floor Kings Suite, 15 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2020-12-04 ~ 2023-08-31
IIF 17 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE