1
121 Beavers Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
28 Barnhill Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2023-06-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
28 Barnhill Road, Hayes, England
Active Corporate (2 parents)
Officer
2025-10-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Clunbury Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2022-06-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MOOBOO CAMBERLEY LTD
- 2023-04-15
14280676 1-3 Uxbridge Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-08-06 ~ 2024-12-01
IIF 6 - Director → ME
2022-08-06 ~ 2023-04-01
IIF 20 - Director → ME
2024-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-06 ~ 2024-12-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2024-12-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
28 Barnhill Road, Hayes, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
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
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
181 Daventry Road Daventry Road, Coventry, England
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 4 - Director → ME
2019-08-07 ~ 2022-08-01
IIF 1 - Director → ME
2022-08-01 ~ 2022-11-01
IIF 9 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2019-08-07 ~ 2022-11-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
28 Barnhill Road, Hayes, England
Active Corporate (1 parent)
Officer
2023-04-01 ~ now
IIF 5 - Director → ME
2022-02-10 ~ 2023-04-01
IIF 18 - Director → ME
2021-07-20 ~ 2022-07-16
IIF 2 - Director → ME
2025-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-16 ~ 2023-04-01
IIF 29 - Has significant influence or control → OE
2021-07-20 ~ 2022-07-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2023-04-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
9
121 Beavers Lane, Hounslow, England
Active Corporate (1 parent)
Officer
2017-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
28 Barnhill Road, Hayes, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
153 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-12 ~ 2024-12-17
IIF 14 - Director → ME
Person with significant control
2023-12-12 ~ 2024-12-16
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
SYDNEY HOUSE DEVELOPMENT LIMITED
16835202 37e Craigwell Avenue, Feltham, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
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