1
286 Norwood Road, Southall, England
Active Corporate (10 parents)
Officer
2024-05-31 ~ now
IIF 4 - Director → ME
2
16 Burns Avenue, Southall, England
Dissolved Corporate (4 parents)
Officer
2021-03-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 57 - Has significant influence or control → OE
3
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 40 - Director → ME
Person with significant control
2024-09-13 ~ 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
IIF 80 - Right to appoint or remove directors → OE
4
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
5
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
6
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
7
286 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-19 ~ 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
9
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-15 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 Burns Avenue, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
12
203 Uxbridge Road, London, England
Active Corporate (2 parents)
Officer
2016-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
13
286 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
14
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 70 - Right to appoint or remove directors → OE
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
15
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-08 ~ 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
17
286 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
19
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
20
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
22
80 Raynton Drive, Hayes, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2025-11-12
IIF 19 - Director → ME
Person with significant control
2024-10-07 ~ 2025-11-12
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
23
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 44 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
24
167-169 New Road, Croxley Green, Rickmansworth, England
Active Corporate (3 parents)
Officer
2024-07-04 ~ 2025-07-17
IIF 50 - Director → ME
Person with significant control
2024-07-04 ~ 2025-07-17
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
25
3-4 Uxbridge Road, London, England
Active Corporate (3 parents)
Officer
2022-11-29 ~ 2022-12-01
IIF 6 - Director → ME
Person with significant control
2022-11-29 ~ 2022-12-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
27
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-19 ~ 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
28
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
286 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
30
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
31
286 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-02 ~ now
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
IIF 62 - Right to appoint or remove directors → OE
32
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - 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 27 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
34
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 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 39 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 29 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
37
16 Burns Avenue, Southall, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-01 ~ 2021-02-03
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-01 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
38
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 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - 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 24 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
40
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 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
41
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 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
42
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
77 Black Rod Close, Hayes, England
Active Corporate (3 parents)
Officer
2025-07-24 ~ 2026-02-12
IIF 37 - Director → ME
Person with significant control
2025-07-24 ~ 2026-02-12
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
44
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
45
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
46
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
47
45 Broadfields Avenue, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
48
2-4 Oyster Lane, Byfleet, West Byfleet, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ 2025-11-12
IIF 41 - Director → ME
Person with significant control
2024-10-20 ~ 2025-11-12
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
127-129 Courtlands Drive, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-14 ~ 2025-02-13
IIF 49 - Director → ME
Person with significant control
2023-09-14 ~ 2025-02-13
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
50
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 46 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
52
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
53
286 Norwood Road, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-03 ~ 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
54
16 Burns Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 107 - Secretary → ME
55
9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-04 ~ 2024-07-12
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
286 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-31 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-31 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
67 Market Street, Watford, England
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 55 - Director → ME