1
C/o Jsg Block Management Ltd, Spaces The Charter Building, Charter Place, Uxbridge, England
Active Corporate (5 parents)
Officer
2021-12-14 ~ 2025-08-14
IIF 25 - Director → ME
2
Weaver Rose House High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 29 - Secretary → ME
3
C/o Kingsland Business Recovery, York House 249 Manningham Lane, Bradford
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ 2012-07-04
IIF 11 - Director → ME
4
Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex, England
Active Corporate (49 parents)
Officer
2005-05-11 ~ 2006-07-05
IIF 26 - Director → ME
5
287 High Street, Harlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
WEAVER ROSE ACCOUNTANTS LIMITED
- now 04043669 426 Greenford Road, Greenford, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
426 Greenford Road, Greenford, England
Active Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
39 The Mall, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ 2013-09-11
IIF 7 - Director → ME
2013-04-17 ~ dissolved
IIF 10 - Director → ME
9
426 Greenford Road, Greenford, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ 2018-07-20
IIF 14 - Director → ME
2018-06-13 ~ 2025-09-06
IIF 30 - Secretary → ME
Person with significant control
2018-06-13 ~ 2025-09-06
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Weaver Rose House, High Street, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
426 Greenford Road, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ 2021-09-06
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
WEAVER ROSE PROPERTIES LIMITED
- now 10777544WEAVER ROSE HOLDING LIMITED
- 2017-11-23
10777544 426 Greenford Road, Greenford, England
Active Corporate (1 parent)
Officer
2017-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
WEAVER ROSE REAL ESTATE LIMITED
- now 05781313TS TRADING (UK) LIMITED
- 2007-04-30
05781313 426 Greenford Road, Greenford, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ 2007-08-25
IIF 16 - Director → ME
2008-11-18 ~ now
IIF 2 - Director → ME
2007-08-25 ~ 2008-11-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
WEAVER ROSE RESIDENCES LTD
- now 11448903ONE ROSEWOOD HOUSE LIMITED
- 2019-09-20
11448903 426 Greenford Road, Greenford, England
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
15
WEAVER ROSE SOLICITORS LIMITED
- now 05753644BREYTON LYLE SOLICITORS LIMITED - 2006-10-16
426 Greenford Road, Greenford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-12-03
IIF 6 - Director → ME
16
WEAVER ROSE PAYROLL LIMITED - 2011-06-07
WEAVER ROSE PRACTICAL TRAINING LIMITED
- 2011-04-04
06601164WEAVER ROSE COLLEGE OF ACCOUNTANCY LIMITED
- 2009-04-07
06601164 Weaver Rose House, High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-30 ~ 2011-03-31
IIF 12 - Director → ME
2011-07-01 ~ 2012-03-16
IIF 13 - Director → ME