1
BHAKTIMATA ESTATES LIMITED
- now 09146241BHAKTIMATA LIMITED
- 2014-07-25
09146241 Carters Uk, 166 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2014-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
MELTBOND LIMITED - 1985-02-05
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2004-05-06 ~ now
IIF 12 - Director → ME
2004-05-06 ~ now
IIF 20 - Secretary → ME
3
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Shree Kuch Leva Patel Community Centre, India Gardens, Northolt, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2022-12-15 ~ 2022-12-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
SURGE - CONSTRUCTION LIMITED
- now 04315842 Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2002-01-02 ~ now
IIF 14 - Director → ME
2002-01-02 ~ now
IIF 21 - Secretary → ME
6
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-18 ~ now
IIF 10 - Director → ME
2006-09-18 ~ now
IIF 22 - Secretary → ME
7
SURGE - ESTATES FIFTH WAY LIMITED
16464416 Unit Two, Second Way, Wembley, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
8
SURGE - ESTATES HIGH ROAD LIMITED
- now 09452032SURGE-ESTATES HIGH ROAD LTD
- 2015-02-24
09452032 Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-21 ~ now
IIF 13 - Director → ME
2015-02-21 ~ now
IIF 25 - Secretary → ME
9
SURGE - ESTATES SECOND WAY LIMITED
11837574 Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-20 ~ now
IIF 16 - Director → ME
2019-02-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-09-06 ~ 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
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
10
SURGE - PROPERTIES LIMITED
- 2015-03-18
08395569 Unit Two, Second Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2013-02-08 ~ now
IIF 9 - Director → ME
2013-08-21 ~ now
IIF 23 - Secretary → ME
11
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-20 ~ now
IIF 11 - Director → ME
2015-02-20 ~ now
IIF 26 - Secretary → ME
12
SURGE - JOINERY LTD
- 2018-09-19
11521407 Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-16 ~ dissolved
IIF 18 - Director → ME
13
Unit Two Second Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-18 ~ 2021-09-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
14
162-170 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 17 - Director → ME