1
92 Ealing Road Ealing Road, Brentford, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2019-06-20
IIF 40 - Director → ME
Person with significant control
2019-04-01 ~ 2019-05-09
IIF 2 - Ownership of shares – 75% or more → OE
2
15a Harte Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 32 - Director → ME
2024-09-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
15a Harte Road, Hounslow, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 28 - Director → ME
2017-11-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-11-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-10 ~ now
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
6
279-287 High Street, Hounslow, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
15 A Harte Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
99 The Alders Feltham, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 41 - Director → ME
9
41 Ennerdale Drive, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
99 The Alders, Feltham, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 23 - Director → ME
11
92 Ealing Road, Brentford, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
99 The Alders, Feltham, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 The Alders, Feltham, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 24 - Director → ME
14
GOODLUCK PROPERTY MANAGEMENT LIMITED
15871261 99 The Alders, Feltham, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-02 ~ 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
15
15a Harte Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-24 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
16
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2015-09-17 ~ 2015-11-01
IIF 43 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
MIRACLES OF ANGELS PROPERTY LIMITED
15939579 15a Harte Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 34 - Director → ME
2024-09-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
PINNACLE COLLEGE LONDON LIMITED
07019258 Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-09-15 ~ 2014-11-06
IIF 44 - Director → ME
2009-09-15 ~ 2014-11-06
IIF 45 - Secretary → ME
19
75 Marlborough Road Marlborough Road, Ashford, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-23 ~ dissolved
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
20
Continental House, 497 Sunleigh Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 50 - Secretary → ME
21
15a Harte Road, Hounslow, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-30 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
22
15 A Harte Road, 15a Harte Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
Ajbc, 497 Sunleigh Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2008-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
24
UNIVERSAL FORTUNE PROPERTY LIMITED
15870437 15a Harte Road, Hounslow, Middlesex, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
VANGUARD MANAGEMENT SOLUTIONS LTD
15598142 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 26 - Director → ME
26
55 Juniper Way, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 37 - Director → ME
2025-04-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2025-04-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
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