1
ALL4ONE CARE SERVICES NIGHTINGALE HOUSE LIMITED
16078985 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Person with significant control
2024-11-14 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-09-20 ~ 2007-03-12
IIF 55 - Secretary → ME
3
ARIA COURT (MANAGEMENT) LIMITED
- now 04887571CAUCUS DEVELOPMENT LIMITED
- 2004-02-27
04887571 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2003-12-29 ~ 2006-05-01
IIF 57 - Secretary → ME
4
ARIA PROPERTY DEVELOPMENT LIMITED
05125281 87 Mansfield Road, Nottingham
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2007-05-01
IIF 49 - Secretary → ME
5
452 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2022-10-03
IIF 29 - Director → ME
6
AVON ACCOUNTING LTD - now
AVON COMPANY SECRETARIES LIMITED
- 2017-12-13
03868647MEHTAB SONS LIMITED
- 2000-05-17
03868647 65 Delamere Road, Hayes, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2000-04-30 ~ 2001-01-08
IIF 3 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2024-04-03
IIF 35 - Director → ME
2024-04-03 ~ 2026-03-23
IIF 95 - Secretary → ME
Person with significant control
2021-07-16 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
8
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-01-31
IIF 36 - Director → ME
Person with significant control
2021-04-09 ~ 2022-01-31
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASHION HOUSE INTERNATIONAL LIMITED
04844881 Unit 6 37 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2007-03-12
IIF 56 - Secretary → ME
10
G10 INVESTMENTS LTD
13718434 SC728640, 15395261, 10877999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
ANITA LUTHRA LIMITED - 2020-09-24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-11-16 ~ 2021-02-16
IIF 14 - Director → ME
Person with significant control
2020-10-25 ~ 2021-02-16
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
12
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
GIANI SANT SINGH JI MASKIN GURMAT TRUST
05399451 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-03-19 ~ 2016-09-02
IIF 39 - Director → ME
14
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 93 - Secretary → ME
15
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2008-04-01
IIF 54 - Secretary → ME
16
GRAYS RESIDENTS ASSOCIATIONS LIMITED
00949637 66 Sutton Hall Road, Hounslow, England
Active Corporate (13 parents)
Officer
2002-12-26 ~ 2014-08-01
IIF 53 - Secretary → ME
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GULATI CONSULTING LTD
- 2020-12-31
10570282 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-02-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
20
ALPHA IMPEX LIMITED
- 2014-07-17
07686426 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
22
93a Wolsey Road, Northwood, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2017-02-23
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-23
IIF 82 - Has significant influence or control → OE
23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-05 ~ 2025-10-06
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
25
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 92 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-14 ~ 2005-12-21
IIF 46 - Secretary → ME
27
15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2007-03-12
IIF 96 - Secretary → ME
28
JAYMAN ENTERPRISES LTD - now
LONDON PRIDE COSMETICS LTD - 2022-06-07
EKO ENTERPRISES LIMITED
- 2015-06-02
07489700 4 Wigley Road, Feltham, England
Active Corporate (5 parents)
Officer
2011-01-12 ~ 2015-06-01
IIF 4 - Director → ME
29
Commercial Unit A Machine Works, 5 Pressing Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
30
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 40 - Director → ME
2008-04-30 ~ 2010-04-01
IIF 47 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
KASHISH CREATIONS LTD - now
SAITY COLLECTION LIMITED
- 2016-06-15
05072507 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2004-03-15 ~ 2007-03-11
IIF 97 - Secretary → ME
32
9 Craneswater Park, Southall, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2019-10-22
IIF 26 - Director → ME
Person with significant control
2019-01-16 ~ 2019-10-22
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
33
MALKA PROPERTIES LTD - now
SARKCHA PROPERTIES LTD
- 2024-10-10
15334546 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ 2024-09-06
IIF 5 - Director → ME
2023-12-08 ~ 2023-12-08
IIF 11 - Director → ME
2024-09-05 ~ 2024-10-09
IIF 27 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-08
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 91 - Secretary → ME
35
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2016-07-13
IIF 38 - Director → ME
36
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2012-06-01
IIF 6 - Director → ME
2009-09-26 ~ 2016-07-13
IIF 45 - Secretary → ME
37
MS HAYES LTD. - now
PRIMUS DEVELOPMENTS LTD
- 2024-10-10
12845359 Machine Works House, 5 Pressing Lane, Hayes, England
Dissolved Corporate (9 parents)
Officer
2020-10-28 ~ 2024-04-03
IIF 33 - Director → ME
38
117 High Street, Feltham, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2025-12-22
IIF 16 - Director → ME
Person with significant control
2019-10-16 ~ 2025-12-22
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
NIGHTINGALE HOUSE (CARE HOME) LIMITED
- now 04966970NIGHTINGALE HOUSE (CARE HOMES) LIMITED
- 2007-03-19
04966970 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2003-12-09 ~ 2008-03-13
IIF 50 - Secretary → ME
40
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PREMIER BUSINESS ADVISERS LTD
- now 09907234PREMIER BUSINESS AGENTS LTD
- 2017-06-02
09907234 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-09-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
42
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
43
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2016-09-02
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
44
RSG PROFESSIONAL SERVICES LLP
- now OC451093RGS PROFESSIONAL SERVICES LLP
- 2024-03-12
OC451093 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
46
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 2 - Director → ME
2007-12-05 ~ 2016-09-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
266 Park Barn Parade Southway, Guildford, England
Active Corporate (3 parents)
Officer
2015-06-04 ~ 2016-09-15
IIF 24 - Director → ME
Person with significant control
2016-06-04 ~ 2017-01-30
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 9 - Director → ME
2023-12-07 ~ 2024-04-03
IIF 10 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
49
Khalsa Primary School, Wexham Road, Slough, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2025-03-03 ~ now
IIF 37 - Director → ME
50
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
51
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-01-14 ~ now
IIF 86 - Has significant influence or control → OE
52
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2022-10-28
IIF 32 - Director → ME
2023-03-15 ~ now
IIF 94 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
53
75 Heston Avenue, Hounslow, England
Active Corporate (6 parents)
Officer
2003-01-03 ~ 2006-06-01
IIF 52 - Secretary → ME
54
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2008-03-13
IIF 58 - Secretary → ME
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (6 parents)
Officer
2005-01-31 ~ 2005-03-03
IIF 48 - Secretary → ME
56
WOODBRIDGE ASSET INVESTMENTS LTD
13037648 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2021-02-16
IIF 31 - Director → ME
Person with significant control
2020-12-04 ~ 2021-02-16
IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-07 ~ 2002-02-28
IIF 51 - Secretary → ME