1
1st Floor 44 - 50 The Broadway, Southall, Middlesex
Active Corporate (1 parent)
Officer
2014-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2
1st Floor, 44-50 The Broadway, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
1st Floor 44-50 The Broadway, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Param & Co, 44-50 The Broadway, Southall, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2009-02-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
1st Floor, 44-50 The Broadway, Southall, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-15 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
NASH CORPORATE SERVICES LIMITED
06570812 First Floor, 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2013-09-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
1st Floor, 44-50 The Broadway The Broadway, Southall, Middlesex, England
Active Corporate (6 parents)
Officer
2007-03-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2009-02-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
1st Floor, 44-50 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Officer
2010-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 44-50 The Broadway, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
1st Floor, 44-50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
1st Floor, 44-50 The Broadway, Southall, Middlesex, England
Active Corporate (4 parents)
Officer
2010-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
1st Floor, 44-50 The Broadway, Southall, Middlesex
Active Corporate (1 parent)
Officer
2013-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
1st Floor, 44-50 The Broadway, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 38 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
18
108-114 Golders Green Road, Office 2, London, England
Active Corporate (3 parents)
Officer
2018-04-30 ~ 2018-09-28
IIF 39 - Director → ME
Person with significant control
2018-04-30 ~ 2018-09-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22 during the appointment or period of control
Dissolved on 2012-05-15 during the appointment or period of control
10-12 New College Parade, Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 37 - Director → ME
20
1st Floor 44/50 The Broadway, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE