1
AYLESBURY BUSINESS PARK LIMITED
10244697 153 Norwood Road, Southall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-21 ~ 2018-02-01
IIF 27 - Director → ME
2
Unit 1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
Unit 1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
Unit 4c, Grand Union Enterprise Grand Union Way, Bridge Road, Southall, England
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
5
153 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ now
IIF 13 - Director → ME
2023-02-14 ~ 2023-04-14
IIF 33 - Director → ME
Person with significant control
2023-02-14 ~ 2023-04-14
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2023-04-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
6
12 Owen Road, Hayes, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
2020-02-10 ~ 2021-08-02
IIF 25 - Director → ME
Person with significant control
2020-02-10 ~ 2021-08-02
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Iver Lodge, Bangors Road South, Iver, England
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
8
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-02-22 ~ 2017-09-08
IIF 2 - Director → ME
2022-07-01 ~ 2025-08-30
IIF 32 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
153 Norwood Road, Southall, England
Active Corporate (5 parents)
Officer
2015-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Lister House Croyde Avenue, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 30 - Director → ME
12
MOOBOO CAMBERLEY LTD - 2023-04-15
1-3 Uxbridge Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2024-12-01 ~ dissolved
IIF 21 - Director → ME
13
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2015-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
16
153 Norwood Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
17
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-05 ~ 2022-07-14
IIF 41 - Ownership of shares – 75% or more → OE
18
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2024-05-22
IIF 22 - Director → ME
Person with significant control
2024-04-17 ~ 2024-05-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
SOUTHALL ENTERPRISE BUSINESS PARK LIMITED
10056741 1-3 Uxbridge Road, Hayes, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-03-11 ~ 2016-03-15
IIF 23 - Director → ME
2026-01-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-08
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
20
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-12 ~ 2025-05-01
IIF 6 - Director → ME
2025-05-01 ~ now
IIF 34 - Director → ME
21
153 Norwood Road, Southall, Middlesex, England
Active Corporate (4 parents)
Officer
2018-10-18 ~ 2018-11-19
IIF 12 - Director → ME
Person with significant control
2018-10-18 ~ 2018-11-19
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
22
Unit F, Atlas Trading Estate, Cross Street, Bilston, England
Active Corporate (4 parents)
Officer
2021-06-17 ~ 2022-09-08
IIF 28 - Director → ME
Person with significant control
2021-06-17 ~ 2022-09-08
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (2 parents)
Officer
2020-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
24
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
153 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
26
153 Norwood Road, Southall, Middlesex, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-11 ~ 2020-12-09
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
12 Owen Road, Hayes, England
Active Corporate (2 parents)
Officer
2021-02-11 ~ 2024-11-04
IIF 4 - Director → ME
Person with significant control
2021-02-11 ~ 2024-11-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
153 Norwood Road, Southall, England
Active Corporate (3 parents)
Person with significant control
2024-05-30 ~ 2025-08-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
29
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE