1
ASH GROVE HOUNSLOW DEVELOPMENTS LIMITED
- now 15010236EMPIRE WINDOWS & GLAZING LTD
- 2024-03-07
15010236 391 Hanworth Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 7 - Director → ME
2
CAMBRIDGE CLOSE DEVELOPMENTS LIMITED
16492594 391 Hanworth Road, Hounslow, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Park Road, London, England
Active Corporate (3 parents)
Officer
2018-06-26 ~ 2020-02-26
IIF 12 - Director → ME
5
5 Everest Road, Stanwell, Staines-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2021-07-07 ~ 2024-06-08
IIF 19 - Director → ME
6
391 Hanworth Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
391 Hanworth Road, Hounslow, England
Active Corporate (5 parents)
Officer
2016-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 1 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-12 ~ dissolved
IIF 20 - Director → ME
2015-08-12 ~ dissolved
IIF 38 - Secretary → ME
10
391 Hanworth Road, Hounslow, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LAMPTON ROAD DEVELOPMENTS LIMITED
16492587 391 Hanworth Road, Hounslow, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
391 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-05-12 ~ 2023-10-01
IIF 18 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
391 Hanworth Road, Hounslow, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
391 Hanworth Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 5 - Director → ME
16
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-04-05 ~ 2017-07-17
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ 2020-10-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
SP STAINES ROAD HOUNSLOW LTD
- now 12424524MILL LODGE HANWELL LTD
- 2021-02-10
12424524 391 Hanworth Road, Hounslow, England
Active Corporate (3 parents)
Officer
2020-01-24 ~ now
IIF 10 - Director → ME
18
391 Hanworth Road, Hounslow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-19 ~ now
IIF 13 - Director → ME
20
391 Hanworth Road, Hounslow, Middlesex, England
Active Corporate (3 parents)
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
391 Hanworth Road, Hounslow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2020-03-04
IIF 14 - Director → ME
23
391 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-07-07 ~ dissolved
IIF 16 - Director → ME