1
Ravenscourt House, 322a King Street, Hammersmith, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
2
60/62 Old London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
2006-01-11 ~ 2007-03-01
IIF 13 - Director → ME
3
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (13 parents)
Equity (Company account)
11,979,949 GBP2022-03-31
Officer
2004-02-19 ~ 2022-07-14
IIF 20 - Director → ME
2004-02-19 ~ 2022-07-14
IIF 25 - Secretary → ME
4
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (8 parents)
Equity (Company account)
-12,842 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (6 parents)
Equity (Company account)
329,378 GBP2025-03-31
Officer
2009-09-30 ~ 2015-04-24
IIF 42 - Secretary → ME
6
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14
02265680 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,956,117 GBP2024-06-30
Officer
~ 1996-01-03
IIF 41 - Secretary → ME
7
43 Overstone Road, London
Active Corporate (4 parents)
Equity (Company account)
-16,785 GBP2025-03-31
Officer
2013-06-01 ~ 2013-07-01
IIF 10 - Director → ME
2023-01-18 ~ now
IIF 1 - Director → ME
2013-07-01 ~ 2013-12-31
IIF 45 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
138 Walton Road, East Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,327 GBP2016-05-31
Officer
2015-05-14 ~ dissolved
IIF 40 - Director → ME
2015-05-14 ~ dissolved
IIF 44 - Secretary → ME
9
Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
287,402 GBP2022-03-31
Officer
2005-01-20 ~ 2022-07-14
IIF 12 - Director → ME
2005-01-20 ~ 2022-07-14
IIF 24 - Secretary → ME
10
C/o Michael Leong And Company 43, Overstone Road, London, England
Active Corporate (6 parents)
Equity (Company account)
703,217 GBP2024-03-31
Officer
2004-07-23 ~ now
IIF 8 - Director → ME
2004-07-23 ~ now
IIF 22 - Secretary → ME
11
FUTURE FACILITIES LIMITED
- now 04437294BEDFORD ASSOCIATES LIMITED - 2003-07-23
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
Active Corporate (12 parents)
Equity (Company account)
2,897,192 GBP2022-03-31
Officer
2003-12-16 ~ 2022-07-14
IIF 14 - Director → ME
12
43 Overstone Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2016-05-09 ~ now
IIF 3 - Director → ME
13
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2024-08-19
IIF 35 - Director → ME
Person with significant control
2024-05-11 ~ 2024-08-19
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
MICHAEL LEONG AND COMPANY LIMITED
04728110 Michael Leong And Company, 43 Overstone Road, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,160,470 GBP2024-03-31
Officer
2003-04-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
15
MICHAEL LEONG LIMITED
- 2003-03-28
04477649 43 Overstone Road, London, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
66,405 GBP2024-03-31
Officer
2002-07-04 ~ 2003-07-05
IIF 16 - Director → ME
2005-10-01 ~ 2013-03-31
IIF 21 - Secretary → ME
16
43 Overstone Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,086 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
43 Overstone Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-182,032 GBP2024-03-31
Officer
2017-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
18
43 Overstone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2025-08-31
Officer
2023-05-25 ~ now
IIF 34 - Director → ME
19
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-09-24 ~ 2012-03-21
IIF 43 - Secretary → ME
20
NBTW LIMITED - now
NAMBU-TEI (UK) LIMITED
- 2008-12-29
06045633 60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (1 parent)
Officer
2007-01-09 ~ 2007-01-09
IIF 15 - Director → ME
21
SONARDEX CO 20140610 LTD - now
Suite 222, Winnington House 2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2014-06-10
IIF 11 - Director → ME
22
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
43 Overstone Road, London
Active Corporate (4 parents)
Equity (Company account)
-5,323 GBP2024-03-31
Officer
2025-12-01 ~ now
IIF 2 - Director → ME
2008-12-17 ~ 2009-09-08
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
24
43 Overstone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-48,871 GBP2024-03-31
Officer
2025-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
ASAHI LOGISTICS LTD - 2003-12-11
ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-09-15 ~ 2008-03-27
IIF 17 - Director → ME
26
21 Grenfell Tower, Lancaster Road, London
Dissolved Corporate (1 parent)
Officer
2002-03-15 ~ 2003-01-01
IIF 18 - Director → ME
2002-03-15 ~ 2006-03-01
IIF 23 - Secretary → ME