1
153 Norwood Road, Southall, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,692,731 GBP2023-06-30
Officer
2016-07-21 ~ nowIIF 14 - director → ME
Person with significant control
2018-02-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
1100 Uxbridge Road, Hayes, Middlesex, United KingdomCorporate (4 parents)
Officer
2025-02-12 ~ nowIIF 15 - director → ME
3
NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
153 Norwood Road, Southall, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-54,123 GBP2024-02-29
Officer
2021-02-10 ~ nowIIF 16 - director → ME
4
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandCorporate (4 parents)
Officer
2021-03-04 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
CHESHIRE BUSINESS PARK LIMITED - 2024-06-04
70 Syke Ings, Iver, United KingdomDissolved corporate (2 parents)
Officer
2024-02-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2024-02-09 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-38,464 GBP2019-06-30
Officer
2010-06-23 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
1100 Uxbridge Road, Hayes, EnglandCorporate (2 parents)
Officer
2024-11-14 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
1100 Uxbridge Road, Galaxy Hayes, Hayes, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 1 - director → ME
Person with significant control
2022-07-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
1100 Uxbridge Road, Hayes, EnglandCorporate (2 parents)
Officer
2024-09-03 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
54 Welley Road, Wraysbury, Staines-upon-thames, EnglandDissolved corporate (2 parents)
Officer
2022-01-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-01-25 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
70 Syke Ings, Iver, EnglandCorporate (2 parents)
Equity (Company account)
-33,122 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 4 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
8,162 GBP2023-11-30
Officer
2018-09-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
13
70 Syke Ings, Iver, United KingdomCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 12 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GROVER & SONS LTD - 2009-11-20
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandCorporate (1 parent)
Officer
2005-04-06 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
1100 Uxbridge Road, Hayes, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-01 ~ nowIIF 6 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Unit 3, Ilex House, 94 Holly Road, Twickenham, EnglandCorporate (4 parents)
Equity (Company account)
257,296 GBP2024-01-31
Officer
2018-05-03 ~ nowIIF 7 - director → ME
2018-05-03 ~ nowIIF 35 - secretary → ME
Person with significant control
2018-05-03 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OE
17
REDDITCH BUSINESS PARK LIMITED - 2022-11-10
Unit 3 Ilex House, 94 Holly Road, Twickenham, EnglandCorporate (2 parents)
Equity (Company account)
-39,341 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 11 - director → ME
Person with significant control
2022-08-24 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE