1
2 2 Zealand Avenue, Harmondsworth, Middlesex, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ 2020-06-20
IIF 53 - Director → ME
Person with significant control
2019-09-25 ~ 2021-06-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
86 Falling Lane, West Drayton, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-03 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
Kemp House 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
86 Falling Lane, West Drayton
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ dissolved
IIF 45 - Director → ME
5
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
12 Snaresbrook Drive Stanmore, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
7
86 Falling Lane, Yiewsley, London, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-08-12 ~ dissolved
IIF 46 - Director → ME
8
12 Snaresbrook Drive, Stanmore, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
12 Snaresbrook Drive, Stanmore, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 19 - Director → ME
10
86 Falling Lane, Yiewsley, West Drayton, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 43 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
Unit 1 Building 250 North End Road, Fulham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-11-09 ~ 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
12
12 Snaresbrook Drive, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
PEARL LEMON COMMERCIAL PROPERTY LIMITED
14026783 12 Snaresbrook Drive, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-05 ~ 2022-04-05
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
14
12 Snaresbrook Drive, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
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
15
12 Snaresbrook Drive, Stanmore, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
26/28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
12 Snaresbrook Drive, Stanmore, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-14 ~ 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
18
12 Snaresbrook Drive, Stanmore, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-10-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
12 Snaresbrook Drive, Stanmore, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
12 Snaresbrook Drive, Stanmore, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
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
21
12 Snaresbrook Drive, Stanmore, England
Active Corporate (1 parent)
Officer
2024-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
12 Snaresbrook Drive, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
12 Snaresbrook Drive, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
Flat 7 Racton Mansions 369-371 North End Road, Fulham Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 27 - Director → ME
25
12 Snaresbrook Drive, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-01-06 ~ 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
26
12 Snaresbrook Drive, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
27
SHUKLA AND SONS PROPERTY LIMITED
12242651 86 Falling Lane, West Drayton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
28
SHUKLA AND SONS PROPERTIES LIMITED
- 2018-08-16
11034781 12 Snaresbrook Drive, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-27 ~ now
IIF 50 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
86 Falling Lane, Yiewsley, West Drayton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 44 - Director → ME