1
ADDMORE PROPERTIES HOLDINGS LTD
11136722 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 32 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIGHT VIEW PROPERTY ESTATES LIMITED
10496371 6 Powell Close, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2016-11-25 ~ 2017-12-13
IIF 45 - Director → ME
Person with significant control
2016-11-25 ~ 2017-12-13
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
29 Wallis Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2017-06-21 ~ 2018-02-22
IIF 46 - Director → ME
Person with significant control
2017-06-21 ~ 2018-02-22
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROTHERS PROPERTY INVESTMENTS LTD
11142009 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
5
COUNTY PROPERTY ESTATES LIMITED
09848086 20, Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 43 - Director → ME
6
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
HANWELL PROPERTY INVESTMENT LTD
14522732 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 48 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
KOTAK FRUIT & VEG LTD - now
BRIGHT PROPERTY LTD
- 2021-03-24
09904017 53 Abbotts Road, Southall, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2017-05-19
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ 2017-05-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
11
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2015-03-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
370 Northolt Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
104 High Street, Watford, England
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2017-12-12
IIF 29 - Director → ME
14
18 Craneswater Park, Southall, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-05-03
IIF 36 - Director → ME
15
370 Northolt Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
212 Twickenham Road, Isleworth, England
Active Corporate (6 parents)
Officer
2018-05-08 ~ 2022-10-03
IIF 44 - Director → ME
17
21 Belvue Road, Northolt, England
Active Corporate (3 parents)
Officer
2019-08-29 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
18
24 Roxeth Green Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-11 ~ dissolved
IIF 41 - Director → ME
19
15 Chapman Close, West Drayton, England
Active Corporate (5 parents)
Officer
2022-08-02 ~ 2023-08-17
IIF 39 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
20
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
21
SOUTHGATE COMMERCIAL PROPERTY LTD
15599476 370 Northolt Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
22
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 25 - Director → ME
24
US TRUSWORTHY 3 LTD
14149045 14135148, 13511519, 15542438Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-05 ~ now
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
25
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2024-12-10 ~ 2025-09-02
IIF 37 - Director → ME
Person with significant control
2024-12-10 ~ 2025-09-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
US TRUSWORTHY LTD
13395036 14135148, 15542438, 14149045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 370 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-12-13 ~ 2022-03-30
IIF 38 - Director → ME
Person with significant control
2021-05-13 ~ 2022-05-31
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