1
118 Bourne Avenue, Hayes, England
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
2
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-19 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
3
CITY SKIP HIRE LEICESTER LIMITED
- now 06905903 Mill Cottage Mill Lane, Bilstone, Nuneaton, Warwickshire
Dissolved Corporate (6 parents)
Officer
2009-09-25 ~ 2013-09-10
IIF 18 - Director → ME
4
DEVELOPMENT PROPERTIES LEICESTER LIMITED
05779539 Raincliffe House Barker Lane, Brampton, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2006-04-12 ~ dissolved
IIF 17 - Director → ME
5
C/o J&s Associates Ved Court, Alexandra Road, Hounslow, England
Active Corporate (5 parents)
Officer
2001-03-07 ~ 2007-08-14
IIF 9 - Director → ME
6
SUPERIOR BUSINESS SOLUTIONS LIMITED
- 2015-02-04
09220340 10463112, 15662737, 09434202Warning 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) 118 Bourne Avenue, Hayes, Middlesex
Active Corporate (5 parents)
Officer
2015-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-03 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
7
ISG INVESTMENTS LTD - now
169 PARK LANE LIMITED
- 2019-01-14
09598361 44 Colbrook Avenue, Hayes, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2019-01-02
IIF 19 - Director → ME
Person with significant control
2017-05-19 ~ 2019-01-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
118 Bourne Avenue, Hayes, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2012-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
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
IIF 5 - Right to appoint or remove directors → OE
9
JUXTAPOSITION PROPERTIES LIMITED
- 2015-09-07
09597593 118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-05-24 ~ 2011-12-30
IIF 21 - Director → ME
11
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
118 Bourne Avenue, Hayes, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-19 ~ 2017-11-22
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
W14 PROPERTIES LTD
09295172 15230581, 07410847, 09703370Warning 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) 118 Bourne Avenue, Hayes, Middlesex
Active Corporate (3 parents)
Officer
2015-01-27 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE