1
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2
36 Ramsay Drive, Basildon, England
Active Corporate (1 parent)
Officer
2014-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
28b Rothesay Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2016-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Ambleside Wexham Street, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 52 - Director → ME
Person with significant control
2020-02-24 ~ 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
5
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
27 The Glen, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-12-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
Westbury, Judge Heath Lane, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
3 Ashdale Gardens, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
91 Wellington Street, Luton, England
Active Corporate (1 parent)
Officer
2024-08-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
16 Norwood Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
11
3 Ashdale Gardens, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
45 Weston Drive, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-12 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 64 - Has significant influence or control → OE
13
CONSTRUCTION SITE PERSONNEL LIMITED
- now 10761856PATIL CONSTRUCTIONS LIMITED
- 2019-06-13
10761856 Big Yellow Gsv Partners Ltd Room 33, 111 Whitby Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 48 - Director → ME
14
91 Wellington Street, Luton, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
142-143 Parrock Street, Gravesend, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
337 Lichfield Road Aston, Birmingham
Active Corporate (4 parents)
Officer
2014-05-16 ~ 2019-12-12
IIF 55 - Director → ME
Person with significant control
2016-05-20 ~ 2019-06-01
IIF 66 - Has significant influence or control → OE
17
34 The Glen, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 18 - Director → ME
18
16 Norwood Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 17 - Director → ME
19
70 Stormount Drive, Hayes, England
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ 2019-05-24
IIF 2 - Director → ME
20
70 Stormount Drive, Hayes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ 2016-07-13
IIF 22 - Director → ME
2016-01-04 ~ dissolved
IIF 19 - Director → ME
21
GREEN ACCOMMODATION SERVICES LTD
15504823 45 Weston Drive, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GREEN REFRIGERATION AND AIR CONDITIONING PVT LTD
12780926 Ambleside Wexham Street, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 50 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
Ambleside Wexham Street, Stoke Poges, Slough, England
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 49 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 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
24
337 Lichfield Road, Birmingham
Active Corporate (6 parents)
Officer
2015-06-08 ~ now
IIF 54 - Director → ME
25
16 Stirling Road, Hayes, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-11-17
IIF 27 - Director → ME
Person with significant control
2020-10-15 ~ 2024-04-01
IIF 47 - Ownership of shares – 75% or more → OE
26
Bridge House, 9-13, Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LANGLEY PLUMBING & ELECTRICAL LIMITED
08485690 Baj Building Unit 1, 252 High Street, Langley, Slough
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
PRECAST MEGA INFRASTRUCTURE LTD
- now 14473255DREAM HOMES LONDON LTD
- 2025-08-29
14473255 91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
2022-11-09 ~ 2023-09-07
IIF 12 - Director → ME
Person with significant control
2022-11-09 ~ 2023-09-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2024-02-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
29
53 Meadow Waye, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2018-05-03 ~ 2019-02-14
IIF 21 - Director → ME
30
35 Millfields Road, Bilston, England
Active Corporate (3 parents)
Officer
2014-04-24 ~ 2018-02-21
IIF 4 - Director → ME
31
AS SANDHU ENTERPRISE LTD
- 2025-01-17
15835954 3 Ashdale Gardens, Luton, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
497 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
33
136 Hounslow Road, Feltham, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ 2025-03-10
IIF 23 - Director → ME
Person with significant control
2023-11-23 ~ 2025-03-10
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
180 London Road, Romford, England
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
35
91 Wellington Street, Luton, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2023-08-09
IIF 16 - Director → ME
Person with significant control
2022-12-01 ~ 2023-08-09
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
36
10 Woodlands Parade, Ashford, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 51 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE