1
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 5 - Director → ME
2
G10 Unit 4, Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 2 - Director → ME
3
S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-07 ~ now
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
4
Brunel House 3 Ground Floor, 52 Havelock Street, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
VALIANT APARTMENTS LIMITED - 2024-10-14
4 Leeward House, Havelock Road, Southall, England
Active Corporate (5 parents)
Person with significant control
2024-12-12 ~ 2024-12-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
135 Bath Road, Slough, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE