1
STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandCorporate (4 parents)
Equity (Company account)
93,053 GBP2023-08-31
Officer
2024-07-05 ~ nowIIF 3 - director → ME
2
153 Norwood Road, Southall, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
34,259 GBP2023-03-31
Officer
2018-03-23 ~ nowIIF 28 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
3
153 Norwood Road, Southall, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,692,731 GBP2023-06-30
Officer
2016-06-22 ~ nowIIF 34 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
1100 Uxbridge Road, Hayes, Middlesex, United KingdomCorporate (4 parents)
Officer
2025-02-12 ~ nowIIF 13 - director → ME
5
First Floor 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, United KingdomDissolved corporate (2 parents)
Officer
2017-03-28 ~ dissolvedIIF 84 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
6
9d Grand Union Grand Union Enterprise Park, Grand Union Way, First Floor, Southall, EnglandDissolved corporate (2 parents)
Person with significant control
2017-01-31 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
153 Norwood Road, Southall, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-54,123 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 14 - director → ME
8
153 Norwood Road, Southall, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2017-10-27 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
9
153 Norwood Road, Southall, EnglandDissolved corporate (2 parents)
Officer
2023-03-13 ~ dissolvedIIF 33 - director → ME
10
153 Norwood Road, Southall, EnglandCorporate (1 parent)
Equity (Company account)
-47,262 GBP2023-09-30
Officer
2021-01-07 ~ nowIIF 32 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
11
CROMWELL STORES LTD - 2005-09-30
132 Percy Road, Hampton, EnglandCorporate (2 parents)
Equity (Company account)
5,769 GBP2024-03-31
Officer
2004-03-06 ~ nowIIF 45 - director → ME
2005-06-02 ~ nowIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
12
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-08-21 ~ nowIIF 10 - director → ME
13
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandCorporate (2 parents)
Equity (Company account)
104,218 GBP2023-07-31
Officer
2019-07-16 ~ nowIIF 16 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1-3 Uxbridge Road, Hayes, EnglandCorporate (2 parents)
Person with significant control
2023-12-29 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
493,185 GBP2024-04-30
Officer
2016-02-22 ~ nowIIF 4 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
186,522 GBP2023-07-31
Officer
2017-07-17 ~ nowIIF 21 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
17
153 Norwood Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2016-07-05 ~ dissolvedIIF 38 - director → ME
18
Vista Centre 50 Salisbury Road, Hounslow, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-01-19 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
153 Norwood Road, Southall, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
132,875 GBP2023-03-31
Officer
2016-03-11 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
20
1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2006-10-10 ~ dissolvedIIF 18 - director → ME
2005-05-01 ~ dissolvedIIF 55 - secretary → ME
21
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (3 parents)
Officer
2025-01-09 ~ nowIIF 11 - director → ME
22
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (3 parents)
Officer
2024-07-26 ~ nowIIF 8 - director → ME
23
153 Norwood Road, Southall, EnglandCorporate (5 parents)
Equity (Company account)
5,664 GBP2023-09-30
Officer
2015-09-23 ~ nowIIF 31 - director → ME
24
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (3 parents)
Officer
2024-07-25 ~ nowIIF 6 - director → ME
25
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (1 parent)
Officer
2023-12-14 ~ nowIIF 5 - director → ME
Person with significant control
2023-12-14 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
153 Norwood Road, Southall, EnglandDissolved corporate (1 parent)
Officer
2016-12-19 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-12-19 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
27
153 Norwood Road, Southall, EnglandCorporate (2 parents)
Equity (Company account)
-61,263 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 37 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
28
NISA SUPERSTORE LIMITED - 2019-01-17
153 Norwood Road, Southall, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
28,905 GBP2023-03-31
Person with significant control
2018-10-18 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
29
7 Shaftesbury Avenue, Southall, EnglandDissolved corporate (3 parents)
Officer
2019-06-18 ~ dissolvedIIF 15 - director → ME
30
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandCorporate (4 parents)
Equity (Company account)
2,250,041 GBP2023-09-30
Officer
2015-09-17 ~ nowIIF 20 - director → ME
31
153 Norwood Road, Southall, EnglandDissolved corporate (2 parents)
Officer
2016-03-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
32
153 Norwood Road, Southall, Greater London, EnglandDissolved corporate (2 parents)
Officer
2017-08-31 ~ dissolvedIIF 23 - director → ME
33
1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandCorporate (1 parent)
Equity (Company account)
36,699 GBP2023-08-31
Officer
2020-08-05 ~ nowIIF 22 - director → ME
Person with significant control
2020-08-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
34
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (1 parent)
Officer
2024-06-11 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United KingdomCorporate (1 parent)
Officer
2024-04-17 ~ nowIIF 7 - director → ME
Person with significant control
2024-04-17 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
36
1-3 Uxbridge Road, Hayes, EnglandCorporate (5 parents)
Equity (Company account)
6,048,388 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 19 - director → ME
37
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United KingdomCorporate (3 parents)
Officer
2023-12-12 ~ nowIIF 2 - director → ME
38
153 Norwood Road, Southall, Middlesex, EnglandDissolved corporate (4 parents)
Officer
2018-06-11 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
39
1-3 Uxbridge Road, Hayes, United KingdomCorporate (4 parents)
Officer
2024-11-21 ~ nowIIF 1 - director → ME
40
153 Norwood Road, Southall, EnglandCorporate (2 parents)
Officer
2023-07-10 ~ nowIIF 35 - director → ME
Person with significant control
2023-07-10 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
41
153 Norwood Road, Southall, EnglandCorporate (2 parents)
Officer
2023-07-20 ~ nowIIF 29 - director → ME
Person with significant control
2023-07-20 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE