1
6 Cranebourne Way, Hayes, United KingdomDissolved corporate (1 parent)
Officer
2017-06-09 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
Unit D1, Bridge Road, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2008-03-01 ~ dissolvedIIF 13 - director → ME
3
72 Northfield Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2023-12-04 ~ nowIIF 74 - secretary → ME
4
97-99 Basingstoke Road, Reading, United KingdomCorporate (4 parents)
Officer
2024-04-20 ~ nowIIF 23 - director → ME
5
9-10 Hampton Road West, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
92,081 GBP2023-12-31
Officer
2018-06-06 ~ nowIIF 20 - director → ME
Person with significant control
2018-12-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
72 Northfield Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
27,422 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 32 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 Northfield Road, Hounslow, United KingdomCorporate (2 parents)
Officer
2023-12-03 ~ nowIIF 73 - secretary → ME
8
Unit D1a, Bridge Road, Southall, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2014-01-08 ~ dissolvedIIF 53 - director → ME
9
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Person with significant control
2021-12-03 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Kings Bridge Crescent, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2011-06-08 ~ dissolvedIIF 8 - director → ME
11
GABA PROPERTIES INVESTMENT LTD - 2025-03-06
72 Northfield Road, Hounslow, EnglandCorporate (2 parents, 8 offsprings)
Equity (Company account)
-1,332 GBP2023-12-31
Officer
2019-05-09 ~ nowIIF 36 - director → ME
Person with significant control
2019-05-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GC READING LTD - 2024-10-16
72 Northfield Road, Hounslow, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 29 - director → ME
13
72 Northfield Road Northfield Road, Hounslow, MiddlesexCorporate (2 parents)
Equity (Company account)
158 GBP2023-12-31
Officer
2018-07-05 ~ nowIIF 24 - director → ME
14
I MOBILE ACCESSORIES (UK) LTD - 2022-02-28
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexCorporate (1 parent)
Equity (Company account)
124,953 GBP2021-03-31
Officer
2018-02-01 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
15
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
-6,242 GBP2023-12-31
Officer
2021-10-12 ~ nowIIF 35 - director → ME
16
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
300 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 27 - director → ME
17
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
300 GBP2024-01-31
Officer
2023-01-23 ~ nowIIF 26 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
20-22 Hallowes Crescent, Watford, EnglandDissolved corporate (1 parent)
Equity (Company account)
15,419 GBP2019-12-31
Officer
2017-05-01 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
19
72 Northfield Road, Hounslow, United KingdomCorporate (3 parents)
Officer
2023-12-21 ~ nowIIF 17 - director → ME
20
265 Walsall Road, West Bromwich, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-01-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
Costcutter Supermarket, 20-22 Hallowes Crescent, Watford, EnglandCorporate (1 parent)
Equity (Company account)
84,091 GBP2023-12-31
Officer
2018-08-14 ~ nowIIF 59 - director → ME
Person with significant control
2025-03-11 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-15,500 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 33 - director → ME
Person with significant control
2023-04-05 ~ nowIIF 68 - Has significant influence or control → OE
23
HPH READING LTD - 2025-03-06
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
9,638 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 28 - director → ME
24
JUST GENUINE (T/A I KNOT) LTD - 2013-06-12
JUST GENUINE LTD - 2013-04-02
Unit F1, Bridge Road, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2014-02-24 ~ dissolvedIIF 6 - director → ME
25
41 Sipson Way, Sipson, West Drayton, EnglandCorporate (2 parents)
Equity (Company account)
52,784 GBP2023-12-31
Officer
2016-12-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
26
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-64,774 GBP2023-12-31
Officer
2022-04-24 ~ nowIIF 14 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 44 - Has significant influence or control → OE
27
6 Cranborne Waye, Hayes, EnglandCorporate (2 parents)
Person with significant control
2024-02-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
28
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United KingdomCorporate (4 parents)
Officer
2024-04-20 ~ nowIIF 18 - director → ME
29
16 Burns Avenue, Southall, EnglandDissolved corporate (3 parents)
Officer
2020-12-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-12-11 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
30
193 Coldharbour Lane, Hayes, United KingdomCorporate (2 parents)
Equity (Company account)
-35,661 GBP2023-12-31
Officer
2020-09-14 ~ nowIIF 31 - director → ME
31
424 Sipson Road, Westdrayton, United KingdomCorporate (2 parents)
Equity (Company account)
61,076 GBP2023-12-31
Officer
2019-06-07 ~ nowIIF 25 - director → ME
2019-04-16 ~ nowIIF 75 - secretary → ME
32
4 Grand Union Way, Southall, EnglandDissolved corporate (2 parents)
Officer
2022-06-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
33
193 Coldharbour Lane, Hayes, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
-28,478 GBP2023-05-31
Officer
2021-05-27 ~ nowIIF 34 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE