1
164-166 Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6b Furness Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
HUBBLE TELECOM UK LIMITED
- now 08802850HUBBLE TELECOM UK LIMITED LIMITED
- 2015-11-16
08802850WESTFIELD GROUP & CO LIMITED
- 2015-11-05
08802850 99 High Street, Harlesden, London
Dissolved Corporate (1 parent)
Officer
2013-12-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
4
248-250 Ground Floor High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
BRENT HOME CARE LIMITED
- 2018-07-09
10805391 121 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ dissolved
IIF 4 - Director → ME
6
121 High Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-01 ~ 2020-02-01
IIF 13 - Director → ME
2019-12-30 ~ 2020-02-01
IIF 16 - Director → ME
2019-12-30 ~ 2020-02-01
IIF 27 - Secretary → ME
7
68 Park Parade, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 12 - Director → ME
8
172 Easterly Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
112 Church Street, Swinton, Mexborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
SKY SCANNERS BED & BREAKFAST LTD
- 2020-07-27
12548065 248 Right High Street, Harlesden, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
***** STAR ESTATES LTD
- 2009-05-19
06895622 246 High Street, London, England
Active Corporate (2 parents)
Officer
2009-05-05 ~ 2021-03-05
IIF 11 - Director → ME
2021-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
12
164-166 Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WESTFIELD TRADERS ( U.K.) LTD
- now 08137774BAB THE BUILDERS LTD
- 2017-07-25
08137774UK & EUROPE TRADERS LTD
- 2017-01-19
08137774WESTFIELD TRADERS (U.K.) LTD
- 2015-09-30
08137774 248 - 250 High Street, London, England
Active Corporate (2 parents)
Officer
2012-07-10 ~ now
IIF 8 - Director → ME
2012-07-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE