1
4SITE SERVICES LONDON LIMITED
- now 091252094SITE CCTV HIRE LIMITED
- 2015-01-23
09125209 7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
18,166 GBP2024-03-31
Officer
2014-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Whiteleys Parade, Uxbridge Road, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2024-01-23 ~ now
IIF 7 - Director → ME
3
BIOPOLIS LIFESCIENCES PRIVATE LIMITED
11592236 7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2018-09-27 ~ now
IIF 14 - Director → ME
4
7 Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 3 - Director → ME
6
7 Whiteleys Parade, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-04-08 ~ now
IIF 8 - Director → ME
7
HOMEBUILD LTD - now
LAPWING SOLUTIONS LIMITED - 2000-10-23
1st Floor, 126-128 Uxbridge Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2003-12-31 ~ 2004-12-23
IIF 18 - Director → ME
8
LONDON RECYCLING (UK) LIMITED
- now 05112758WEST LONDON TIPPING LIMITED - 2010-12-21
3 Hunters Grove, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-03-01 ~ 2012-04-26
IIF 15 - Director → ME
9
MICROPOLIS LIFESCIENCES PRIVATE LIMITED
12333701 7 Whiteley Parade,uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 11 - Director → ME
10
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-28 ~ 2005-12-08
IIF 20 - Secretary → ME
11
OBERLIN HEALTHCARE PRIVATE LIMITED
10500451 7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2016-11-28 ~ now
IIF 13 - Director → ME
12
ONE WELLNESS INTERNATIONAL PRIVATE LIMITED
13037790 7 Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2020-11-23 ~ now
IIF 2 - Director → ME
13
7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
14
23 King Street, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,011 GBP2021-10-31
Officer
2013-03-28 ~ 2013-04-15
IIF 10 - Director → ME
15
7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
90,911 GBP2024-09-30
Officer
2018-04-25 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
SANGRUR PROPERTIES LIMITED
- now 12015192SANGRUR PROPETIES LIMITED
- 2019-05-29
12015192 7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
9,853 GBP2025-05-31
Officer
2019-05-23 ~ 2024-03-26
IIF 17 - Director → ME
Person with significant control
2019-05-23 ~ 2024-01-26
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE PARK FEDERATION ACADEMY TRUST
08146330 James Elliman Academy, Elliman Avenue, Slough, Berkshire, England
Active Corporate (28 parents)
Officer
2014-09-01 ~ 2017-08-31
IIF 16 - Director → ME
18
ULTRAPOLIS LIFESCIENCES PRIVATE LIMITED
14526813 7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2022-12-07 ~ now
IIF 4 - Director → ME
19
VIRTUAL ACCOUNTING & TAXATION SERVICES LIMITED
06368082 7 Whiteleys Parade, Uxbridge Road, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
573,104 GBP2024-09-30
Officer
2008-09-14 ~ now
IIF 9 - Director → ME
2008-05-24 ~ 2008-09-14
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE