1
39 Hartington Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-14 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
CHISWICK QUAY FREEHOLDS LIMITED
01445557 843 Finchley Road, London
Active Corporate (35 parents)
Officer
2022-08-10 ~ 2025-07-18
IIF 29 - Director → ME
3
CHISWICK QUAY RESIDENTS LIMITED
- now 01173731CHISWICK QUAY MANAGEMENT LIMITED - 1985-09-03
843 Finchley Road, London
Active Corporate (32 parents, 1 offspring)
Officer
2022-08-10 ~ 2025-07-18
IIF 30 - Director → ME
4
136 St. Albans Road, Watford, England
Active Corporate (2 parents)
Officer
2021-12-07 ~ 2024-03-15
IIF 26 - Director → ME
Person with significant control
2021-12-07 ~ 2024-03-15
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
136 St. Albans Road, Watford, England
Active Corporate (3 parents)
Officer
2012-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
G12 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-20 ~ now
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
7
136 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2023-07-07 ~ dissolved
IIF 41 - Director → ME
9
Manoj Gohil, 26 Chiswick Quay, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolved
IIF 39 - Director → ME
10
26 Chiswick Quay, London, England
Active Corporate (1 parent)
Officer
2025-07-13 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2006-01-25 ~ dissolved
IIF 28 - Director → ME
2006-01-25 ~ 2015-01-01
IIF 46 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ 2018-01-10
IIF 45 - Director → ME
2018-01-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ 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
2018-01-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
26 Chiswick Quay, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-25 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
136 St. Albans Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 21 - Director → ME
2017-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
136 St Albans Road St. Albans Road, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 43 - Director → ME
IIF 15 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
PROPERTY SERVICES WEST LONDON LTD.
- now 09067935MEDICAL STAFF DIRECT LIMITED
- 2015-03-10
09067935 136 St. Albans Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 42 - Director → ME
17
26 Chiswick Quay, London, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 40 - Director → ME
19
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2019-06-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
TUTOR AT HOME (NORWOOD GREEN) LTD
12492002 136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
136 St. Albans Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE