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Mr Sukhpreet Singh Malhi
Mr Sukhpreet Singh Malhi
British born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 1
15, Kingsway, Hayes, UB3 2TS, United Kingdom
IIF 2 IIF 3 IIF 4 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ
IIF 5 Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ, United Kingdom
IIF 6 IIF 7 36, Highfield Drive, Ickenham, Uxbridge, UB10 8AN, England
IIF 8 36, Highfield Drive, Uxbridge, UB10 8AN, United Kingdom
Malhi, Sukhpreet Singh
British company director born in May 1992Resident in England
Registered addresses and corresponding companiesMalhi, Sukhpreet Singh
British director born in May 1992Resident in England
Registered addresses and corresponding companiesMalhi, Sukhpreet Singh
British production born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 15 36, Highfield Drive, Ickenham, Uxbridge, UB10 8AN, England
Malhi, Sukhpreet Singh
British windows born in May 1992Resident in England
Registered addresses and corresponding companies
IIF 16 36, Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN, United Kingdom
Malhi, Sukhpreet Singh
Registered addresses and corresponding companies
IIF 17 36, Highfield Drive, Ickenham, Uxbridge, Middlesex, UB10 8AN, United Kingdom
- 1 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer
2012-03-08 ~ dissolvedIIF 16 - director → ME 2012-03-08 ~ dissolvedIIF 17 - secretary → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2018-01-09 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 Heasleigh House, 79a South Road, Southall, MiddlesexDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,879 GBP2017-01-31Officer 2013-01-29 ~ dissolvedIIF 14 - director → MEPerson with significant control 2017-01-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 Heasleigh House, 79a South Road, Southall, MiddlesexCorporate (2 parents)Equity (Company account)338,295 GBP2024-03-31Officer 2015-04-24 ~ nowIIF 10 - director → MEPerson with significant control 2016-11-08 ~ nowIIF 4 - Has significant influence or control → OE
- 5 79a South Road, Southall, MiddlesexCorporate (1 parent)Officer 2023-11-22 ~ nowIIF 15 - director → MEPerson with significant control 2023-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6
NEWPORT PROPERTY LIMITED
- nowLONDON HOLIDAY APARTMENTS LTD - 2025-04-08WEST DRAYTON INVESTMENTS LTD - 2023-03-29 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Person with significant control 2025-04-03 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7 15 Kingsway, Hayes, United KingdomDissolved corporate (1 parent)Officer 2019-10-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-10-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 79a South Road, Southall, EnglandCorporate (1 parent)Officer 2025-01-20 ~ nowIIF 11 - director → MEPerson with significant control 2025-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 Heasleigh House, 79a South Road, Southall, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-80,152 GBP2024-03-31Officer 2016-03-09 ~ 2016-04-25IIF 12 - director → ME
