1
38 Berne Road, Thornton Heath, England
Active Corporate (1 parent)
Equity (Company account)
13,036 GBP2024-02-28
Officer
2021-02-25 ~ now
IIF 96 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
2
47 York Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 49 - Director → ME
3
Kaman And Co, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2006-07-12 ~ dissolved
IIF 52 - Director → ME
4
286 Norwood Road, Southall, England
Active Corporate (4 parents)
Equity (Company account)
312,992 GBP2024-05-31
Officer
2024-05-31 ~ now
IIF 6 - Director → ME
5
16 Burns Avenue, Southall, England
Dissolved Corporate (4 parents)
Officer
2021-03-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 53 - Has significant influence or control → OE
6
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
7
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,412 GBP2024-12-31
Officer
2024-01-24 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
8
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
9
286 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,417 GBP2024-12-31
Officer
2024-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
11
16 Burns Avenue, Southall, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
134,600 GBP2023-11-30
Officer
2020-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
12
203 Uxbridge Road, London, England
Active Corporate (2 parents)
Equity (Company account)
806,940 GBP2024-12-31
Officer
2015-09-28 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
13
286 Norwood Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
99,553 GBP2024-12-31
Officer
2021-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
14
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
15
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-05-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
17
286 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
19
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
20
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-09-19 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
21
Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2024-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
22
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-03-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
24
286 Norwood Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-1,412 GBP2024-12-31
Officer
2019-05-10 ~ now
IIF 45 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
26
286 Norwood Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
154,358 GBP2024-12-31
Officer
2022-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
29
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
30
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
31
16 Burns Avenue, Southall, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,070,078 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 1 - Director → ME
2015-11-27 ~ now
IIF 98 - Secretary → ME
Person with significant control
2022-09-29 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
33
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
34
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
36
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
37
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
40
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-27 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
41
286 Norwood Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
-32,440 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-08-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
44
16 Burns Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
45
9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
384,321 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
46
286 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
443 GBP2024-12-31
Officer
2021-05-31 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
47
67 Market Street, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,522 GBP2017-05-31
Officer
2014-09-27 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE