1
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Active Corporate (10 parents)
Officer
2014-05-28 ~ 2020-08-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-05-28 ~ dissolved
IIF 5 - Director → ME
4
29 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolved
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
5
FENWICK BUSINESS SERVICES LIMITED
- now 03518102FENWICK CONSTRUCTION LIMITED - 2000-08-17
29 New Walk, Leicester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-28 ~ dissolved
IIF 12 - Director → ME
6
29 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2014-05-28 ~ dissolved
IIF 13 - Director → ME
7
FILE SECURITIES HOLDINGS LIMITED
10526914 29 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
29 New Walk, Leicester
Dissolved Corporate (7 parents)
Officer
2014-05-28 ~ dissolved
IIF 11 - Director → ME
9
29 New Walk, Leicester
Dissolved Corporate (9 parents)
Officer
2014-05-28 ~ dissolved
IIF 10 - Director → ME
10
ABBINGBOURNE INVESTMENT CO. LIMITED - 1981-12-31
C\o John Harlow Limited, 29 New Walk, Leicester, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2014-05-28 ~ dissolved
IIF 4 - Director → ME
11
12a High Street, Melksham, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ 2024-04-17
IIF 17 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
GABRIEL PROPERTIES HOLDINGS LIMITED
10527053 29 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
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
2017-06-26 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
29 New Walk, Leicester
Dissolved Corporate (8 parents)
Officer
2014-05-28 ~ dissolved
IIF 9 - Director → ME
14
GABRIEL SECURITIES HOLDINGS LIMITED
10527012 29 New Walk, Leicester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-06-26 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
29 New Walk, Leicester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-05-28 ~ dissolved
IIF 7 - Director → ME
16
29 New Walk, Leicester
Dissolved Corporate (6 parents)
Officer
2014-05-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
SEASONAL PROPERTIES HOLDINGS LIMITED
10527301 Apartment 401 10 Dallington Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-10-26
IIF 1 - Director → ME
Person with significant control
2017-06-26 ~ 2018-10-26
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-12-15 ~ 2018-10-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
Apartment 401 10 Dallington Street, London, England
Active Corporate (9 parents)
Officer
2014-05-28 ~ 2018-10-26
IIF 3 - Director → ME