1
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (5 parents)
Person with significant control
2024-11-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-11,838 GBP2023-07-31
Officer
2024-04-03 ~ nowIIF 65 - secretary → ME
Person with significant control
2021-07-16 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 33 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-69,572 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 30 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
-375 GBP2023-07-31
Officer
2011-07-14 ~ nowIIF 57 - secretary → ME
6
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 17 - director → ME
Person with significant control
2023-03-17 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GULATI CONSULTING LTD - 2020-12-31
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2017-01-18 ~ nowIIF 21 - director → ME
Person with significant control
2017-01-18 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
8
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2021-02-06 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-02-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
9
ALPHA IMPEX LIMITED - 2014-07-17
Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
1,781 GBP2023-10-31
Officer
2011-06-29 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Peter James Business Centre, Pump Lane, Hayes, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-08-01 ~ nowIIF 5 - director → ME
Person with significant control
2023-08-01 ~ 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
IIF 69 - Right to appoint or remove directors → OE
11
Js Gulati & Co. Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
451,738 GBP2023-10-31
Officer
2018-10-05 ~ nowIIF 10 - director → ME
Person with significant control
2018-10-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,289 GBP2023-10-31
Officer
2018-06-07 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-07 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
13
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-26,635 GBP2023-12-31
Officer
2023-05-15 ~ nowIIF 63 - secretary → ME
Person with significant control
2021-12-08 ~ nowIIF 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
IIF 87 - Right to appoint or remove directors → OE
14
4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexCorporate (1 parent)
Equity (Company account)
84,462 GBP2022-03-31
Officer
2002-10-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
CITY STAR PARADISE LIMITED - 2008-09-12
4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-631 GBP2021-09-30
Officer
2008-05-01 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
16
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
-359 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 62 - secretary → ME
17
Js Gulati & Co, Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-11,358 GBP2023-10-31
Officer
2019-10-16 ~ nowIIF 28 - director → ME
Person with significant control
2019-10-16 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-11-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
19
PREMIER BUSINESS AGENTS LTD - 2017-06-02
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
20
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
7,691 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 18 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
21
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
22
RGS PROFESSIONAL SERVICES LLP - 2024-03-12
4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandCorporate (3 parents)
Officer
2024-02-18 ~ nowIIF 7 - llp-designated-member → ME
Person with significant control
2024-02-18 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
23
Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
7,699 GBP2023-10-31
Officer
2018-04-18 ~ nowIIF 40 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-02-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 77 - Right to appoint or remove directors → OE
25
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)
Officer
2024-09-05 ~ nowIIF 36 - director → ME
Person with significant control
2023-12-07 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
26
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-27 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-11-27 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
27
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,173 GBP2024-03-31
Officer
2020-01-14 ~ nowIIF 8 - llp-designated-member → ME
Person with significant control
2020-01-14 ~ nowIIF 86 - Has significant influence or control → OE
28
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-743 GBP2023-12-31
Officer
2023-03-15 ~ nowIIF 64 - secretary → ME
Person with significant control
2021-12-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE