1
97 Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
First Floor, 686-692 London Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 28 - Director → ME
2017-10-16 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
Station Lodge, Osterley Park & National Trust, Isleworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
PROPERTY PUNTER LIMITED
- 2017-11-09
09841675 686 - 692 First Floor, London Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 38 - Director → ME
5
97 Kingsley Road, Hounslow, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
6,810,223 GBP2024-06-30
Officer
2024-11-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
97 Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
97 Kingsley Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
5 Splott Road, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
3,297 GBP2021-08-31
Officer
2022-03-10 ~ 2024-10-07
IIF 26 - Director → ME
9
105 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (5 parents)
Officer
2024-06-12 ~ 2024-06-22
IIF 27 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
97 Kingsley Road, Hounslow, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-250,642 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
496 Great West Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
12
Station Lodge, Jersey Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, England
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 55 - Director → ME
2012-01-16 ~ dissolved
IIF 66 - Secretary → ME
14
117 Burges Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 58 - Director → ME
2012-01-19 ~ dissolved
IIF 68 - Secretary → ME
15
97 Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
97 Kingsley Road, Hounslow, England
Active Corporate (11 parents)
Equity (Company account)
1,123,075 GBP2024-01-31
Officer
2024-11-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
17
10 Oxford Road, Wealdstone, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 51 - Director → ME
18
HARMONY WEST CONSULTANTS LIMITED
- now 08132105HARMONY CLAIMS LIMITED
- 2012-07-26
08132105 44 Uxbridge Road, Hampton Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 62 - Director → ME
2012-07-05 ~ dissolved
IIF 64 - Secretary → ME
19
Enguard Building, 44-46 Uxbridge Road, Hampton Hill, England
Dissolved Corporate (2 parents)
Officer
2011-08-26 ~ dissolved
IIF 60 - Director → ME
20
97 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-08-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
21
686 London Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 9 - Has significant influence or control → OE
22
Osterley Park & House, Osterley Park & House, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
115 Spencer Road, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-09-15 ~ dissolved
IIF 61 - Director → ME
24
117 Burges Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 57 - Director → ME
2012-01-19 ~ dissolved
IIF 67 - Secretary → ME
25
97 Kingsley Road, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
1 Wheatfield Way, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
27
496 Great West Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 29 - Director → ME
28
10 Oxford Road, Wealdstone, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 35 - Director → ME
29
STERLING METAL RECYCLING LIMITED
08815559 115 115 Spencer Road, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 37 - Director → ME
30
10 Oxford Road, Wealdstone, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 34 - Director → ME
31
UK IMMIGRATION & EDUCATIONAL CONCERNS (UKIEC) PVT LTD
07567671 9 Richardson House, 13 Malting Way, Isleworth, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 65 - Secretary → ME
32
97 Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
33
ULLCOM CARE HOMES (FERNDALE) LTD
15110278 97 Kingsley Road, Hounslow, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-01 ~ now
IIF 52 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
34
97 Kingsley Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
ROSEWOOD KNIGHT LAW LIMITED
- 2023-05-30
14161288 97 Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
36
97 Kingsley Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
37
97 Kingsley Road, Hounslow, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,103 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
38
Station Lodge, 258 Jersey Road, Isleworth, England
Dissolved Corporate (1 parent)
Equity (Company account)
783 GBP2018-05-31
Officer
2016-05-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2017-12-21 ~ 2018-12-21
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE