1
06 Bell Parade Bell Road, Hounslow, England
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
Abbey House, 450 Bath Road, West Drayton, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
109 Carlton Avenue, Feltham, England
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
G 20 Res Co-work02 450 Bath Road, West Drayton, England
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
6 Bell Parade, Bell Road, Hounslow, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
RED BRICKS SOLUTIONS LIMITED
- now 10267383REB BRICKS SOLUTIONS LIMITED - 2016-07-18
101 Ruislip Road, Greenford, England
Active Corporate (3 parents)
Officer
2021-01-25 ~ 2024-01-15
IIF 12 - Director → ME
Person with significant control
2021-06-15 ~ 2024-01-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
06 Bell Parade, Bell Road, Hounslow, England
Active Corporate (2 parents)
Officer
2015-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
WHITE WINDOW PROPERTY MANAGEMENT LIMITED
13211692 39 Tees Court Hanway Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE