1
Unit 5, Kelvin Ind State, Long Drive, Greenford, England
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 16 - Has significant influence or control → OE
5
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (11 parents)
Officer
2015-12-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 15 - Has significant influence or control → OE
7
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
8
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Unit 5, Kelvin Ind State, Long Drive, Greenford, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
KINGFISHER KITCHENS AND BEDROOMS LTD
11430111 Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
THE SWAN CENTRE INVESTMENTS LTD
13352307 Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
335 Athlon Road, Wembly, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 35 - Director → ME
15
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
100 College Road, First Floor, Harrow, England
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
335 Athlon Industrial Estate Athlon Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 36 - Director → ME
18
Unit 5, Kelvin Ind State, Long Drive, Greenford, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE