1
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
8 Brampton Road, Thurcorft, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
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
3
175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
29-31 Featherstone Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-29 ~ now
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
6
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 11 - Director → ME
7
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Equity (Company account)
76,909 GBP2021-10-31
Person with significant control
2021-03-05 ~ 2022-04-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
FATHE BUILDERS LTD - now
GO BUILDING NORTH LIMITED - 2022-03-07
FATHE BUILDERS LTD - 2021-08-19
DULAI PROPERTIES MANAGEMENT LTD
- 2020-07-02
12013260 25a Shenley Road, Hounslow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-529 GBP2024-05-31
Officer
2020-05-06 ~ 2020-06-15
IIF 8 - Director → ME
Person with significant control
2020-05-06 ~ 2020-06-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
HARMONDSWORTH PROPRIETORS LIMITED
16831988 175 Norwood Road, Southall, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
4385, 12341264 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-2,298 GBP2021-11-30
Officer
2019-11-29 ~ 2020-03-01
IIF 3 - Director → ME
2022-07-01 ~ 2023-11-07
IIF 19 - Director → ME
11
11 Rectory Way, Ickenham, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
45,054 GBP2024-06-30
Officer
2023-02-07 ~ 2025-03-05
IIF 9 - Director → ME
12
241 North Hyde Lane, Southall, England
Active Corporate (3 parents)
Officer
2025-07-04 ~ now
IIF 33 - Secretary → ME
13
29-31 Featherstone Road, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 7 - Director → ME
14
1280 Greenford Road, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 10 - Director → ME
2012-01-05 ~ 2013-08-22
IIF 5 - Director → ME
15
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,162 GBP2024-02-29
Officer
2018-02-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-02-26 ~ 2020-02-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
175 Norwood Road, Southall, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
31 Featherstone Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
18
29 - 31 Featherstone Road, Southall, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224 GBP2024-10-31
Officer
2021-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
SUPER SOUTHALL QUALITY FOOD LIMITED
16466896 22 Thorncliffe Road, Southall, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
241 North Hyde Lane, Southall, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-51,768 GBP2024-12-31
Officer
2022-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE