1
Unit 5, Kelvin Ind State, Long Drive, Greenford, England
Active Corporate (1 parent)
Officer
2026-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 33 - Has significant influence or control → OE
5
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (11 parents)
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 32 - Has significant influence or control → OE
7
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Unit 5, Kelvin Ind State, Long Drive, Greenford, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-29 ~ now
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
10
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Unit 5 Kelvin Industrial Estate, Greenford, England
Active Corporate (1 parent)
Officer
2023-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
KINGFISHER KITCHENS AND BEDROOMS LTD
11430111 Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
THE SWAN CENTRE INVESTMENTS LTD
13352307 Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
335 Athlon Road, Wembly, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 35 - Director → ME
15
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
100 College Road, First Floor, Harrow, England
Dissolved Corporate (4 parents)
Officer
2003-12-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
335 Athlon Industrial Estate Athlon Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 36 - Director → ME
18
Unit 5, Kelvin Ind State, Long Drive, Greenford, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Unit 5 Kelvin Industrial Estate, Greenford, England
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE