1
12 HARROWDENE ROAD HA0 2JB LTD
- 2017-11-24
09990724 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2016-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
65 High Street, Sutton, Surrey, England
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2017-06-25
IIF 9 - Director → ME
3
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2019-09-15
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ 2017-04-01
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
HARROW HOME IMPROVEMENTS LIMITED
05943221 73 High Street, Wealdstone, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2006-09-25 ~ 2011-03-01
IIF 22 - Secretary → ME
8
HARROW PROPERTY INVESTMENTS LIMITED
09995001 Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-02-09 ~ 2020-02-28
IIF 10 - Director → ME
Person with significant control
2017-02-16 ~ 2021-06-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
M6 MANAGEMENT LTD
13089308 09495503, 13814447, 05663387Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 5 Amberley Way, Freehold Industrial Centre, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
Kaman And Co, 50 Salisbury Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 8 - Director → ME
11
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2018-07-02 ~ 2018-07-02
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ 2018-07-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Manston Avenue, Southall, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 6 - Director → ME
13
VERTEX PROPERTY SOLUTIONS LIMITED
08692294 83 Page Street, London
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2015-09-01
IIF 5 - Director → ME
14
MANOHAR CONSTRUCTION UK LIMITED
- 2010-02-22
06818867 Unit 5 Amberley Way, Hounslow, England
Active Corporate (3 parents)
Officer
2010-02-12 ~ 2011-02-12
IIF 12 - Director → ME
2010-02-12 ~ 2013-12-31
IIF 13 - Director → ME