1
216 Great West Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
36,276 GBP2024-03-31
Officer
2018-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 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
2
146 Heath Road, Twickenham, Middlesex
Active Corporate (2 parents)
Equity (Company account)
269,244 GBP2024-02-29
Officer
2001-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
216 Great West Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-10-14 ~ now
IIF 5 - Director → ME
4
94 Great South West Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2023-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
216 Great West Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-80,684 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 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
6
94 Great South West Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
57,722 GBP2024-03-31
Officer
2013-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 31 - Director → ME
8
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,137 GBP2024-08-31
Officer
2015-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
9
RBRK PROPERTIES LIMITED
- 2026-01-21
12310030 Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,584 GBP2024-03-31
Officer
2025-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
216 Great West Road, Hounslow, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
11
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
74,603 GBP2024-01-31
Officer
2019-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 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
12
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 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
13
216 Great West Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-4,057 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2024-03-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
146 Heath Road, Twickenham, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
14,111 GBP2017-11-30
Officer
2012-11-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Ilex House, 94 Holly Road, Twickenham, England
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
216 Great West Road, Hounslow, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
94 Great South West Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
196,864 GBP2024-05-31
Officer
2017-05-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE