1
204 Northfield Avenue, London, England
Active Corporate (23 parents)
Officer
2023-06-09 ~ now
IIF 2 - Director → ME
2
ARGAN ASSET HOLDINGS LTD - now
MONTPELIER DESIGN & DEVELOPMENTS LIMITED - 1990-03-27
ARGAN DEVELOPMENTS LIMITED - 1989-02-27
63 The Grove, London, England
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2013-01-10
IIF 5 - Director → ME
3
CSJ FINANCIAL SOLUTIONS LTD
- now 05539135SSF AUDITING SERVICES LIMITED - 2005-10-26
27 Woodfield Road, London, England
Active Corporate (4 parents)
Officer
2005-11-02 ~ 2012-08-22
IIF 15 - Secretary → ME
4
J & H LONDON PROPERTIES LIMITED
13091899 1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-21 ~ 2020-12-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-12-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
OPTICAL WORLD (ACTON) LIMITED
- now 07460017OPTICAL WORLD ACTON LIMITED
- 2011-12-19
07460017 C/o Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-12-03 ~ 2017-07-10
IIF 1 - Director → ME
6
11 The Broadway, Southall, Middlesex
Active Corporate (2 parents)
Officer
2011-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
OPTICAL WORLD (UK) LIMITED
- now 04483149MEDIKLEEN LIMITED - 2003-05-29
122 High Street, Acton, London
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ dissolved
IIF 3 - Director → ME
8
11 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
9
RWH INDUSTRIES (WREXHAM) LIMITED
04761370 Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2004-05-31 ~ 2005-12-01
IIF 4 - Director → ME
10
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
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