1
HEYWOOD REAL ESTATE (THE CHALET) LIMITED - 2017-10-31
HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED - 2015-01-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
-165,140 GBP2020-04-30
Officer
2018-04-03 ~ dissolved
IIF 23 - Director → ME
2
HEYWOOD REAL ESTATE (AH) LIMITED - 2025-06-12
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
3
HEYWOOD REAL ESTATE (GBK) LIMITED - 2015-07-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
65,198 GBP2025-04-30
Officer
2018-04-03 ~ now
IIF 5 - Director → ME
4
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-7,592 GBP2025-04-30
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
5
HEYWOOD REAL ESTATE (STONEY GATE) LIMITED - 2015-04-15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-04-30
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
6
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2018-05-30 ~ now
IIF 9 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
546 GBP2023-04-30
Officer
2021-09-10 ~ dissolved
IIF 17 - Director → ME
8
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-706,634 GBP2021-04-30
Officer
2017-04-01 ~ now
IIF 14 - Director → ME
9
HEYWOOD REAL ESTATE (AY) LTD - 2022-11-18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,936 GBP2025-04-30
Officer
2021-03-22 ~ now
IIF 6 - Director → ME
10
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
593 GBP2025-04-30
Officer
2024-08-08 ~ now
IIF 12 - Director → ME
11
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
HUB FOR CONSTRUCTION LIMITED - 2016-09-01
HEYWOOD RESIDENTIAL ESTATES LIMITED - 2012-08-07
HUB FOR CONSTRUCTION LIMITED - 2012-06-22
C/o Mj Advisory Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (6 parents)
Equity (Company account)
69,742 GBP2021-04-30
Officer
2018-04-03 ~ now
IIF 7 - Director → ME
13
Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 8 - Director → ME
14
MALTMANS LANE LIMITED - 2012-05-16
SALT CAVES UK LIMITED - 2008-08-01
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
157,033 GBP2019-04-30
Officer
2018-04-03 ~ dissolved
IIF 26 - Director → ME
15
HUB FOR CONSTRUCTION LIMITED - 2012-08-07
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-252,353 GBP2019-04-30
Officer
2018-04-03 ~ dissolved
IIF 18 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 25 - Director → ME
17
KATZ & DAWGZ LIMITED - 2010-02-08
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-04-03 ~ dissolved
IIF 20 - Director → ME
18
FORM FACADES LIMITED - 2006-12-05
PLANROAD LIMITED - 2006-10-10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-213,516 GBP2021-04-30
Officer
2018-04-03 ~ dissolved
IIF 24 - Director → ME
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 22 - Director → ME