1
12 HARROWDENE ROAD HA0 2JB LTD
- 2017-11-24
09990724 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
65 High Street, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2017-06-25
IIF 10 - Director → ME
3
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2019-09-15
IIF 8 - Director → ME
Person with significant control
2016-07-20 ~ 2017-04-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
BRICK & MORTAR (RESIDENTIAL) LTD
- now 16220586TIMELESS ASSET LIMITED
- 2026-04-14
16220586 Unit 5 Amberley Way, Hounslow, England
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
5
Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRICK & MORTAR GROUP HOLDINGS LTD
- now 16219843 Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
12 Watford Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-06-01 ~ dissolved
IIF 16 - Director → ME
2003-02-05 ~ 2004-06-01
IIF 27 - Secretary → ME
8
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
HARROW HOME IMPROVEMENTS LIMITED
05943221 73 High Street, Wealdstone, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2006-09-25 ~ 2011-03-01
IIF 26 - Secretary → ME
11
HARROW PROPERTY INVESTMENTS LIMITED
09995001 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-09 ~ 2020-02-28
IIF 11 - Director → ME
Person with significant control
2017-02-16 ~ 2021-06-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
M6 MANAGEMENT LTD
13089308 09495503, 13814447, 10334904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5 Amberley Way, Freehold Industrial Centre, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 17 - Director → ME
14
Kaman And Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 9 - Director → ME
15
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 12 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
VERTEX PROPERTY SOLUTIONS LIMITED
08692294 83 Page Street, London
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2015-09-01
IIF 7 - Director → ME
17
MANOHAR CONSTRUCTION UK LIMITED
- 2010-02-22
06818867 Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2010-02-12 ~ 2011-02-12
IIF 13 - Director → ME
2010-02-12 ~ 2013-12-31
IIF 14 - Director → ME