1
25 Watford Road, Wembley, England
Active Corporate (6 parents)
Officer
2026-01-13 ~ now
IIF 3 - Director → ME
2025-12-01 ~ 2026-01-08
IIF 7 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
2025-12-01 ~ 2026-01-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
2
25 Watford Road, Wembley, England
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 10 - Has significant influence or control → OE
3
1074 Uxbridge Road, Hayes, England
Active Corporate (8 parents)
Officer
2025-12-01 ~ 2025-12-24
IIF 5 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Flat 16 Durrisdeer House, Lyndale, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
- now 03727837HESTON AUTO PARTS CO. LTD. - 2023-02-08
25 Watford Road, Wembley, England
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
RELIABLE BUILDERS AND CONTRACTORS LTD
10818757 72 Mildred Avenue, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-14 ~ dissolved
IIF 8 - Director → ME
2017-06-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
25 Watford Road, Wembley, England
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE