1
29 Sussex Avenue, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-25 ~ now
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
2
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2023-09-13
IIF 28 - Director → ME
Person with significant control
2022-07-20 ~ 2023-09-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2023-07-31
Officer
2022-09-28 ~ 2024-11-25
IIF 29 - Director → ME
Person with significant control
2022-07-25 ~ 2023-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
RUPRA CAKES LTD - 2016-05-17
97 The Broadway, West Ealing, London
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ 2017-04-01
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ 2017-04-01
IIF 14 - Has significant influence or control → OE
5
Unit 5 Amberley Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,875 GBP2024-04-30
Officer
2024-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
561,159 GBP2024-12-31
Officer
2011-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-09-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Lawrence Road, Liverpool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-12 ~ 2020-08-01
IIF 35 - Director → ME
Person with significant control
2017-05-12 ~ 2020-07-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
FREEHOLD CENTRE (AMBERLEY WAY) MANAGEMENT COMPANY LIMITED(THE)
02003355 Unit 5 Amberley Way, Amberley Way, Hounslow, England
Active Corporate (11 parents)
Equity (Company account)
34,483 GBP2024-03-31
Officer
2021-02-17 ~ now
IIF 15 - Director → ME
11
28 Heather Close, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-30 ~ now
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
13
Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-11-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-14,862 GBP2024-02-28
Person with significant control
2021-02-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-265 GBP2025-03-31
Officer
2023-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
113 Long Lane, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
684 GBP2024-12-31
Officer
2022-03-21 ~ now
IIF 23 - Director → ME
17
Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
29 Sussex Avenue, Isleworth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,964 GBP2024-03-31
Officer
2019-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-15 ~ now
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
19
Unit 9 Hayes Business Studios, College Way, Coldharbour Lane, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
83,259 GBP2024-11-30
Officer
2017-11-15 ~ 2021-08-31
IIF 27 - Director → ME
Person with significant control
2017-11-15 ~ 2021-07-12
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
20
WEST CITY DEVELOPMENTS LTD
- now 12455560LADY MARGARET ROAD LIMITED
- 2020-08-05
12455560 182 Wentworth Avenue, Slough, England
Active Corporate (3 parents)
Equity (Company account)
-6,594 GBP2024-02-29
Person with significant control
2020-02-11 ~ 2021-08-01
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
21
29 Sussex Avenue, Isleworth, England
Active Corporate (1 parent)
Equity (Company account)
-13,289 GBP2024-07-31
Officer
2022-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE