1
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 14 - Director → ME
2
29 MUNSTER ROAD FREEHOLD COMPANY LTD
16291053 29 Munster Road, Teddington, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 11 - Has significant influence or control → OE
3
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Wood Lane, Isleworth, England
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of control
Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-09-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2010-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Teddington Business Park, Station Road, Teddington, Middlesex, England
Active Corporate (5 parents)
Officer
2012-11-05 ~ 2018-12-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
94 Point Pleasant, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 20 - Director → ME
11
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
4 Wood Lane, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-19
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
13
IMKO CONSTRUCTION LIMITED
- 2017-11-14
06029785 8 Teddington Business Park, Station Road, Teddington, Middlesex
Active Corporate (4 parents)
Officer
2006-12-15 ~ 2017-04-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE