1
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Active Corporate (10 parents)
Equity (Company account)
108,838 GBP2024-03-25
Officer
2014-05-28 ~ 2020-08-19
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-25
Officer
2014-05-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-25
Officer
2014-05-28 ~ dissolved
IIF 20 - Director → ME
4
29 New Walk, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
789,177 GBP2017-03-25
Officer
2016-12-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
FENWICK BUSINESS SERVICES LIMITED
- now 03518102FENWICK CONSTRUCTION LIMITED - 2000-08-17
29 New Walk, Leicester
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
500,064 GBP2018-03-25
Officer
2014-05-28 ~ dissolved
IIF 27 - Director → ME
6
29 New Walk, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
560,312 GBP2018-03-25
Officer
2014-05-28 ~ dissolved
IIF 28 - Director → ME
7
FILE SECURITIES HOLDINGS LIMITED
10526914 29 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,845,728 GBP2017-03-25
Officer
2016-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
29 New Walk, Leicester
Dissolved Corporate (7 parents)
Equity (Company account)
1,672,339 GBP2017-03-25
Officer
2014-05-28 ~ dissolved
IIF 26 - Director → ME
9
29 New Walk, Leicester
Dissolved Corporate (9 parents)
Equity (Company account)
1,413 GBP2017-03-25
Officer
2014-05-28 ~ dissolved
IIF 25 - Director → ME
10
ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31
C\o John Harlow Limited, 29 New Walk, Leicester, England
Dissolved Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
9,234,065 GBP2016-03-25
Officer
2014-05-28 ~ dissolved
IIF 19 - Director → ME
11
12a High Street, Melksham, England
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2020-06-11 ~ 2024-04-17
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
GABRIEL PROPERTIES HOLDINGS LIMITED
10527053 29 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,690,621 GBP2018-03-25
Officer
2016-12-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
29 New Walk, Leicester
Dissolved Corporate (8 parents)
Equity (Company account)
120,462 GBP2018-03-25
Officer
2014-05-28 ~ dissolved
IIF 24 - Director → ME
14
GABRIEL SECURITIES HOLDINGS LIMITED
10527012 29 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2017-03-25
Officer
2016-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
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
2017-06-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
29 New Walk, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
119,754 GBP2017-03-25
Officer
2014-05-28 ~ dissolved
IIF 22 - Director → ME
16
29 New Walk, Leicester
Dissolved Corporate (6 parents)
Equity (Company account)
64,756 GBP2017-03-25
Officer
2014-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
SEASONAL PROPERTIES HOLDINGS LIMITED
10527301 Apartment 401 10 Dallington Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,015,381 GBP2024-03-25
Officer
2016-12-15 ~ 2018-10-26
IIF 16 - Director → ME
Person with significant control
2017-06-26 ~ 2018-10-26
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-12-15 ~ 2018-10-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
Apartment 401 10 Dallington Street, London, England
Active Corporate (9 parents)
Equity (Company account)
4,207,467 GBP2024-03-25
Officer
2014-05-28 ~ 2018-10-26
IIF 18 - Director → ME