1
A J PROPERTIES (LONDON) LIMITED
08635293 65 Delamere Road, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
65 Delamere Road, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DBK ESTATE AGENTS LIMITED
- now 03869509DBK ESTATES LIMITED
- 1999-12-15
03869509 65 Delamere Road, Hayes, Middlesex
Active Corporate (5 parents)
Officer
1999-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
4
65 Delamere Road, Hayes, Middlesex
Active Corporate (3 parents)
Officer
2013-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
65 Delamere Road, Hayes, Middlesex
Active Corporate (5 parents)
Officer
1999-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
65 Delamere Road, Hayes, Middlesex
Active Corporate (4 parents)
Officer
2010-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HEATHROW INTERNATIONAL COLLEGE LIMITED
07144223 65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-02 ~ dissolved
IIF 10 - Director → ME
8
65 Delamere Road, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
2010-04-30 ~ 2021-11-01
IIF 11 - Director → ME
2005-03-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-14 ~ dissolved
IIF 9 - Director → ME
10
65 Delamere Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE