1
HAYES PROPERTIES INVESTMENT LTD
15105103 10 Hurstfield Crescent, Hayes, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ 2024-04-23
IIF 19 - Director → ME
Person with significant control
2023-08-30 ~ 2024-04-23
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
IIF 2 - Right to appoint or remove directors → OE
2
13 Knowsley Avenue, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 27 - Director → ME
3
LONDON UK PROPERTY DEVELOPMENT LTD
13264979 123 Central Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
4 Greenford Road, Greenford, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
46 Princes Avenue, Greenford, England
Active Corporate (1 parent)
Officer
2022-07-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 11 - Director → ME
7
MIDDX PLUMB & ELECTRIC WHOLESALER LTD
12852607 4 Greenford Road, Greenford, England
Active Corporate (1 parent)
Officer
2020-09-02 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
123 Central Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
Josan Farm House, Mead House Lane, Hayes, England
Active Corporate (1 parent)
Officer
2023-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
GS CONST LIMITED - 2018-09-13
123 Central Avenue, Osn Office In Rear Outbuilding, Hayes, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-09 ~ 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
11
234 York Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
123 Central Avenue, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Josan Farm House, Mead House Lane, Hayes, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
S BUILD CONSTRUCTION SERVICE UK LTD.
10641728 10 Hurstfield Crescent, Hayes, England
Active Corporate (3 parents)
Person with significant control
2017-02-27 ~ 2024-02-29
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
123 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE