1
17a High Street, Ruislip, England
Active Corporate (1 parent)
Officer
2021-10-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
17a High Street, Ruislip, Middlesex, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2021-03-09 ~ 2023-03-31
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
3
5a Parr Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2022-03-01 ~ 2022-11-16
IIF 38 - Director → ME
Person with significant control
2022-03-01 ~ 2022-11-16
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
4 Chichele Road, Cricklewood, London
Dissolved Corporate (7 parents)
Officer
2011-08-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
65 Delamere Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
65 Delamere Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
65 Delamere Road, Hayes, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 21 - Director → ME
8
CROWNLAND PROPERTIES HOLDINGS LTD
11732861 65 Delamere Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
65 Delamere Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 22 - Director → ME
10
17a High Street, Ruislip, Middlesex, England
Active Corporate (7 parents)
Officer
2014-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-03 ~ 2021-03-01
IIF 3 - Ownership of shares – 75% or more → OE
11
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ 2019-10-28
IIF 39 - Director → ME
12
5a Parr Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2022-11-16
IIF 34 - Director → ME
Person with significant control
2021-10-01 ~ 2022-11-16
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
4 Chichele Road, Cricklewood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ 2024-08-12
IIF 40 - Director → ME
Person with significant control
2017-04-04 ~ 2024-08-12
IIF 9 - Right to appoint or remove directors → OE
14
4 Chichele Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-24 ~ dissolved
IIF 25 - Director → ME
2008-11-24 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17a High Street, Ruislip, England
Active Corporate (4 parents)
Officer
2008-01-21 ~ now
IIF 26 - Director → ME
2008-01-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
NEW STREET PROPERTY DEVELOPMENTS LTD
13866869 17a High Street, Ruislip, England
Active Corporate (5 parents)
Officer
2022-01-24 ~ now
IIF 31 - Director → ME
17
POWERHOUSE INVESTMENTS GLOBAL LIMITED
13858620 17a High Street, Ruislip, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
17a High Street, Ruislip, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
19
17a High Street, Ruislip, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
88a Old Oak Common Lane, Acton, London
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-01 ~ 2017-11-01
IIF 37 - Director → ME
21
COLNBROOK DEVELOPMENT LTD - 2020-09-13
17a High Street, Ruislip, England
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 20 - Director → ME
22
RUISLIP REAL ESTATE MANAGEMENT COMPANY LTD
14290826 65 Delamere Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
17a High Street, Ruislip, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 28 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
24
2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-13 ~ 2007-10-17
IIF 43 - Secretary → ME