1
Moy House, 69 Belvue Road, Northolt, Middlesex, England
Active Corporate (8 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 23 - Director → ME
Person with significant control
2020-02-09 ~ 2021-12-07
IIF 7 - Right to appoint or remove directors → OE
2
HEATHROW COMPANIES GROUP LIMITED
10487697 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 9 - Right to appoint or remove directors → OE
3
HEATHROW CONCRETE PUMPING LIMITED
08231140 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 20 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 8 - Right to appoint or remove directors → OE
4
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (8 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 28 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 12 - Right to appoint or remove directors → OE
5
Moy House, 69 Belvue Road, Northolt, England
Active Corporate (9 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 10 - Right to appoint or remove directors → OE
6
124 City Road, London City Road, London, England
Active Corporate (3 parents)
Officer
2014-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
Congress House, Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2014-11-12 ~ 2020-03-21
IIF 19 - Director → ME
2024-12-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-12 ~ 2020-03-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Congress House Suite 6 Floor 2, 14 Lyon Road, Harrow, England
Active Corporate (3 parents)
Officer
2017-06-26 ~ 2020-03-21
IIF 18 - Director → ME
Person with significant control
2017-06-26 ~ 2020-03-21
IIF 14 - Right to appoint or remove directors → OE
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
9
MODEBEST AND HEATHROW GROUP HOLDINGS LTD
12478605 Moy House, 69 Belvue Road, Northolt, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-03-09 ~ 2021-12-07
IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents)
Officer
2020-03-09 ~ 2021-12-07
IIF 17 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 5 - Right to appoint or remove directors → OE
11
Moy House, Belvue Road, Northolt, England
Dissolved Corporate (7 parents)
Officer
2020-03-09 ~ 2021-12-21
IIF 24 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
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
12
MODEBEST GROUP HOLDINGS LIMITED
04351579 Moy House, 69 Belvue Road, Northolt, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-09 ~ 2021-12-07
IIF 21 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 6 - Right to appoint or remove directors → OE
13
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2020-03-09 ~ 2021-11-07
IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ 2021-12-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE