1
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
868,335 GBP2022-01-31
Officer
2014-05-20 ~ nowIIF 4 - director → ME
2
40 Shelley Crescent, Hounslow, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,354,002 GBP2023-03-31
Officer
2015-03-18 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
DKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16
C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-11-15 ~ nowIIF 16 - director → ME
4
121a High Street, Hounslow, EnglandDissolved corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 25 - director → ME
5
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 8 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-06 ~ nowIIF 14 - director → ME
7
10 College Road, First Floor, Harrow, EnglandDissolved corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 28 - Has significant influence or control → OE
8
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (4 parents)
Officer
2005-10-07 ~ dissolvedIIF 7 - director → ME
9
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
27,475 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 9 - director → ME
10
HOMES TIMES PROPERTIES LIMITED - 2008-02-06
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (1 parent)
Officer
2007-08-13 ~ dissolvedIIF 2 - director → ME
11
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
-1,141 GBP2023-07-31
Officer
2021-07-14 ~ nowIIF 13 - director → ME
Person with significant control
2021-07-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
Unit 4 Triangle Centre, Uxbridge Road, Southall, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-28 ~ nowIIF 17 - director → ME
Person with significant control
2021-05-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-525 GBP2024-04-30
Officer
2021-04-14 ~ nowIIF 5 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
14
C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
176,218 GBP2016-09-30
Officer
2012-06-29 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
Mountview Court 1148 High Road, Whetstone, LondonDissolved corporate (2 parents)
Officer
2010-01-07 ~ dissolvedIIF 26 - director → ME
16
4 Peter James Business Centre, Pump Lane, Hayes, Greater LondonCorporate (1 parent)
Equity (Company account)
3,019 GBP2023-06-30
Officer
2011-06-21 ~ nowIIF 19 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
227a Uxbridge Road, Feltham, EnglandCorporate (2 parents)
Officer
2023-06-30 ~ nowIIF 10 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
18
40 Shelley Crescent, Hounslow, EnglandDissolved corporate (2 parents)
Officer
2022-11-07 ~ dissolvedIIF 11 - director → ME
19
40 Shelley Crescent, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
2,404 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 15 - director → ME
20
38 De Montfort Street, LeicesterDissolved corporate (1 parent)
Equity (Company account)
126,489 GBP2018-07-31
Officer
2007-08-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE