1
156 Grosvenor Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
140 Woodlands Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
Unit 4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2016-06-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
65 Chalk Farm Road, London, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ 2023-10-02
IIF 46 - Director → ME
Person with significant control
2019-01-17 ~ 2023-10-02
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
545a Green Lanes, Harringay, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
HAYES PROPERTIES INVESTMENT LTD
15105103 10 Hurstfield Crescent, Hayes, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2025-07-01
IIF 5 - Director → ME
Person with significant control
2023-08-30 ~ 2025-07-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
545a Green Lanes, Harringay, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
KHINDA BUILDING WORKS LIMITED
- now 11073050KHINDA DEVELOPMENT SERVICES LIMITED - 2022-05-30
RIGHT TO BRIGHT LTD - 2022-05-26
32 Kentwood Hill, Tilehurst, Reading, England
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-01
IIF 8 - Director → ME
Person with significant control
2023-06-01 ~ 2024-12-01
IIF 30 - Ownership of shares – 75% or more → OE
9
LONDON PROPERTY'S INVESTMENT LTD
13584552 10 Hurstfield Crescent, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
10 Hurstfield Crescent, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
263 Wordsworth Way, West Drayton, England
Active Corporate (1 parent)
Officer
2012-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
12
263 Wordsworth Way, West Drayton, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
84 Garrick Close, Staines-upon-thames, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-17 ~ now
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
14
84 Abbots Wood Road, Luton, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
167 Springwell Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
S BUILD CONSTRUCTION SERVICE UK LTD.
10641728 10 Hurstfield Crescent, Hayes, England
Active Corporate (3 parents)
Officer
2017-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
46a Woodthorpe Road, Ashford, England
Active Corporate (1 parent)
Officer
2020-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
18
46a Woodthorpe Road, Ashford, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
84 Abbots Wood Road, Luton, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
263 Wordsworth Way, West Drayton, England
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
263 Wordsworth Way, West Drayton, England
Dissolved Corporate (4 parents)
Officer
2018-01-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
263 Wordsworth Way, West Drayton, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
23
69 Market Street, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
415a Rocky Lane, Great Barr, Birmingham, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
42 High Street, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
263 Wordsworth Way, West Drayton, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE