1
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (1 parent)
Officer
2018-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
CORE PROPERTY DEVELOPMENTS LIMITED
08821850 Airport Bowl Bath Road, Harlington, Hayes, England
Active Corporate (2 parents)
Officer
2015-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
FLEXTON DEVELOPMENTS LIMITED
- now 09304659FLEXTON CONSULTING LTD
- 2016-02-17
09304659 Dunmar Stoke Court Drive, Stoke Poges, Slough, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ 2023-02-03
IIF 22 - Director → ME
5
65 Delamere Road, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-05-18 ~ dissolved
IIF 25 - Director → ME
6
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (5 parents)
Officer
2017-03-13 ~ now
IIF 19 - Director → ME
7
Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Wonea House, 2 Richmond Road, Isleworth, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-12 ~ 2024-03-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
R R D PROPERTIES LIMITED
- 2012-05-21
08065778 Luxters West End Lane, Stoke Poges, Slough, England
Dissolved Corporate (2 parents)
Officer
2012-05-11 ~ dissolved
IIF 24 - Director → ME
10
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents)
Officer
2019-08-28 ~ now
IIF 13 - Director → ME
11
R R D DEVELOPMENTS LIMITED
- now 05080253R R D INVESTMENTS LIMITED
- 2006-05-19
05080253 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (8 parents)
Officer
2009-12-29 ~ now
IIF 18 - Director → ME
2004-03-22 ~ 2008-12-03
IIF 1 - Director → ME
Person with significant control
2021-06-01 ~ 2023-05-21
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Ruddlesway, Windsor, England
Active Corporate (3 parents)
Officer
2015-04-16 ~ 2019-06-05
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2019-06-05
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
Luxters West End Lane, Stoke Poges, Slough
Dissolved Corporate (7 parents)
Officer
2009-12-29 ~ dissolved
IIF 26 - Director → ME
2001-09-20 ~ 2008-06-20
IIF 2 - Director → ME
2001-09-20 ~ 2009-07-23
IIF 4 - Secretary → ME
14
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (6 parents)
Officer
2012-09-20 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Enterprise House Uxbridge Road, George Green, Slough, England
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
16
29 Barrack Road, Hounslow, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE CENTRIKA MANAGEMENT COMPANY LIMITED
05471159 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (14 parents)
Officer
2015-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-10
IIF 34 - Has significant influence or control → OE
18
WESTCROFT ASSET MANAGEMENT LTD
- 2021-06-15
12553981 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-09 ~ 2020-04-22
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WESTCROFT CONSTRUCTIONS SERVICES LTD
12553905 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents)
Officer
2020-04-09 ~ 2020-06-05
IIF 23 - Director → ME
Person with significant control
2020-04-09 ~ 2020-06-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 10 - Director → ME
21
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
WESTCROFT PROPERTY SERVICES LIMITED
16260309 Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
23
Enterprise House Uxbridge Road, George Green, Slough, England
Active Corporate (9 parents)
Officer
2009-12-29 ~ now
IIF 15 - Director → ME
2002-05-22 ~ 2008-05-21
IIF 3 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE