1
4X4 PRODUCTION LIVE LIMITED
- now 152554224X4 PRODUCTION LIVE LIMITED
- 2026-01-12
15255422 21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
21 Wallasey Crescent, Ickenham, Uxbridge, Middlesex
Active Corporate (3 parents)
Officer
2015-06-22 ~ now
IIF 50 - Director → ME
Person with significant control
2018-07-06 ~ now
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
3
ALEXANDRA PROPERTY INVESTMENTS LTD
11759584 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Wallasey Crescent, Ickenham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
CROSS LANCES PROPERTY INVESTMENTS LIMITED
11228103 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2018-02-27 ~ 2019-10-08
IIF 29 - Director → ME
2019-10-26 ~ 2019-12-13
IIF 35 - Director → ME
Person with significant control
2018-02-27 ~ 2019-10-08
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
2019-10-08 ~ 2019-12-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
GILL LANDMARK BUILDERS LTD
- now 07250765GILL LANMARK BUILDERS LTD
- 2010-06-24
07250765 Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-05-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
GILL LANDMARK SCAFFOLDING LIMITED
07754677 Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-26 ~ dissolved
IIF 54 - Director → ME
9
DESIGNING CONSULTANTS LIMITED
- 2015-06-02
08987496BILLA CONSULTANCY LIMITED
- 2014-09-26
08987496 Heasleigh House, 79a South Road, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 53 - Director → ME
10
2 Carfax Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ 2021-01-05
IIF 41 - Director → ME
2021-03-04 ~ 2023-05-09
IIF 40 - Director → ME
Person with significant control
2021-03-04 ~ 2023-05-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Carfax Road, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-23 ~ 2020-05-07
IIF 42 - Director → ME
Person with significant control
2017-11-23 ~ 2019-11-26
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
12
7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-22 ~ 2019-10-08
IIF 43 - Director → ME
2019-10-26 ~ 2019-12-13
IIF 34 - Director → ME
Person with significant control
2019-02-22 ~ 2019-04-26
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOUNSLOW PROPERTY INVESTMENTS LIMITED
11204125 7 Denham Lane, Chalfont St. Peters, Gerrards Cross, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-26 ~ dissolved
IIF 36 - Director → ME
2018-02-13 ~ 2019-10-08
IIF 30 - Director → ME
Person with significant control
2018-02-13 ~ 2018-04-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-13 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
INSPIRED PROPERTY INVESTMENT LIMITED
10876643 21 Wallasey Crescent, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2019-12-13 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2017-08-04 ~ 2019-10-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Heasleigh House, 79a South Road, Southall, Middlesex
Active Corporate (1 parent)
Officer
2014-04-09 ~ now
IIF 49 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
LANDMARK BUILDERS WAREHOUSE LTD
14826768 21 Wallasey Crescent, Ickenham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 17 - Has significant influence or control → OE
18
43 Brownlea Gardens, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2021-04-19 ~ dissolved
IIF 39 - Director → ME
19
MANGAT TRANSPORT LTD
- 2014-11-26
08520877 79a South Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
20
MODERN PROPERTY INVESTMENTS LTD
11049634 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-06 ~ 2019-10-08
IIF 37 - Director → ME
Person with significant control
2017-11-06 ~ 2019-10-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-08 ~ 2019-12-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
21 Wallasey Crescent, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
Alexander House, 60 -61 Tenby Street North, Birmingham, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 55 - Director → ME
23
READING PROPERTY INVESTMENTS LTD
11099788 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-06 ~ 2019-10-09
IIF 38 - Director → ME
2019-10-26 ~ 2019-12-13
IIF 33 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-22
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-26 ~ 2019-06-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
12 Chestnut Avenue, Slough, England
Active Corporate (4 parents)
Officer
2015-06-11 ~ 2018-02-07
IIF 48 - Director → ME