1
AVESS PROPERTY DEVELOPMENTS LTD
12362111 6 Wexham Road, Slough, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
1c Johnson Street, Southall, England
Active Corporate (2 parents)
Officer
2012-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROSS LANCES FLAT6 LIMITED
12514621 12514650, 12514624, 12514532Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-17 ~ 2020-11-17
IIF 11 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 Carfax Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
2 Carfax Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2015-04-24 ~ 2023-07-27
IIF 9 - Director → ME
2025-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
JOHNSON STREET MANAGEMENT COMPANY LIMITED
05926944 C/o Annett & Co Limited, 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-21 ~ now
IIF 2 - Director → ME
9
NEWPORT PROPERTY LIMITED - now
LONDON HOLIDAY APARTMENTS LTD - 2025-04-08
WEST DRAYTON INVESTMENTS LTD
- 2023-03-29
12367247 Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-17 ~ 2020-02-17
IIF 10 - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-17
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Carfax Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
SWANSEA CARDIFF KABADHI CLUB LTD
09233805 2 Carfax Road, Hayes, Middlesex
Active Corporate (1 parent)
Officer
2014-09-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE