1
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 8 - Director → ME
2014-05-28 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
AYLESBURY BUSINESS PARK LIMITED
10244697 153 Norwood Road, Southall, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 1 - Director → ME
4
BICESTER BUSINESS PARK LTD
- now 13192665NORTHAMPTON BUSINESS PARK LTD
- 2021-06-25
13192665 153 Norwood Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 2 - Director → ME
5
75 Western Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
111 Imperial Drive, North Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 21 - Secretary → ME
7
124a Essex Road Islington, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-01 ~ 2023-01-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Flat 6 Garrod House, The Broadway, Southall, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 11 - Director → ME
9
3 Blacklands Drive, Hayes, England
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
124a Essex Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6 Garrod House, The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Officer
2015-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Blacklands Drive, Hayes, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
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
13
3 Blacklands Drive, Hayes, England
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE