1
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
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
2
1 Lynwood Close, Woking, England
Active Corporate (4 parents)
Officer
2019-03-27 ~ now
IIF 24 - Secretary → ME
3
14 Myrtle Avenue, Feltham, England
Active Corporate (4 parents)
Officer
2023-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2021-04-26
IIF 11 - Director → ME
5
Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-26 ~ 2024-04-01
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2024-04-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
ESTEEM SERVICES ( WHITTON ) LTD - 2018-02-13
12 Myrtle Avenue, Feltham, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-02-21 ~ 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
IIF 13 - Right to appoint or remove directors → OE
7
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Myrtle Avenue, Feltham, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
1 Lynwood Close, Woking, England
Active Corporate (2 parents)
Officer
2015-11-04 ~ 2022-06-06
IIF 9 - Director → ME
10
RS FINANCIAL & INVESTMENT SERVICES LIMITED
14922230 12 Myrtle Avenue, Feltham, England
Active Corporate (4 parents)
Officer
2024-06-15 ~ now
IIF 2 - Director → ME
2023-06-07 ~ now
IIF 23 - Secretary → ME
11
RS PROPERTY & MANAGEMENT SERVICES LIMITED
14922249 12 Myrtle Avenue, Feltham, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
TWILIGHT BUSINESS SOLUTIONS LTD
09322070 Studio 8 Hayes Business Studios, Damson Drive, Hayes, England
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ 2015-05-01
IIF 8 - Director → ME
13
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE