1
Moy House, 69 Belvue Road, Northolt, Middlesex, England
Active Corporate (8 parents)
Officer
2018-12-28 ~ 2020-03-09
IIF 27 - Director → ME
Person with significant control
2018-12-28 ~ 2020-03-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HEATHROW COMPANIES GROUP LIMITED
10487697 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2016-11-21 ~ 2020-03-09
IIF 25 - Director → ME
Person with significant control
2016-11-21 ~ 2020-03-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
HEATHROW CONCRETE PUMPING LIMITED
08231140 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2012-09-27 ~ 2020-03-09
IIF 14 - Director → ME
Person with significant control
2018-09-27 ~ 2020-03-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Pennine Parade, Pennine Drive, London
Active Corporate (2 parents)
Officer
2014-07-10 ~ 2021-03-04
IIF 16 - Director → ME
Person with significant control
2019-07-17 ~ 2021-03-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2014-07-10 ~ 2020-03-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2012-09-27 ~ 2020-03-09
IIF 15 - Director → ME
Person with significant control
2018-09-27 ~ 2020-03-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents)
Officer
1994-01-27 ~ 2020-03-09
IIF 19 - Director → ME
Person with significant control
2017-01-20 ~ 2020-03-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
9
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2020-03-09
IIF 20 - Director → ME
Person with significant control
2016-07-04 ~ 2020-03-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2002-01-15 ~ 2020-03-09
IIF 11 - Director → ME
2002-01-15 ~ 2020-03-09
IIF 24 - Secretary → ME
Person with significant control
2017-01-11 ~ 2020-02-09
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
IIF 4 - Right to appoint or remove directors → OE
11
17 Pennine Drive, London
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ 2011-10-19
IIF 12 - Director → ME
12
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2019-02-25 ~ 2020-03-09
IIF 26 - Director → ME
Person with significant control
2019-02-25 ~ 2020-03-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Oakley Grange, Mount Park Road, Harrow On The Hill, Middlesex
Active Corporate (10 parents)
Officer
2003-07-08 ~ 2025-09-06
IIF 18 - Director → ME