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Bhalla, Puneet
- British born in January 1977
Bhalla, Puneet
Resident in England
Registered addresses and corresponding companies - British company director born in January 1977
Bhalla, Puneet
Resident in England
Registered addresses and corresponding companiesBuilding 2, 10 Stonefield Way, Ruislip, HA4 0JS, United Kingdom
IIF 8
- British director born in January 1977
Bhalla, Puneet
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Puneet Bhalla
Resident in England
Registered addresses and corresponding companies2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England
IIF 156, The Covert, Northwood, HA6 2UD, United Kingdom
IIF 16Building 2, 10 Stonefield Way, Ruislip, HA4 0JS, United Kingdom
IIF 17Building 2, 10 Stonefield Way, Ruislip, Middlesex, HA4 0JS, United Kingdom
IIF 18 IIF 19 IIF 20The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, England
IIF 21The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom
IIF 223rd Floor, Belmont House, Belmont Road, Uxbridge, Middlesex, UB8 1HE, United Kingdom
IIF 23
- 1Building 2 10 Stonefield Way, Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2013-10-29 ~ dissolvedIIF 11 - Director → ME
- 2
FELIX PAY LTD
- nowFELIX PAY LTD - 2025-10-27The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2025-04-16 ~ nowIIF 3 - Director → ME - 3The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer2018-02-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)7,279 GBP2024-04-30Officer2010-04-09 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
LUXSORIES LIMITED
- nowPNP BROKERAGE LIMITED - 2021-07-08The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)12,003 GBP2024-03-31Officer2014-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6MW LUXURY LIMITED - 2021-08-05Building 2 10 Stonefield Way, Ruislip, United KingdomDissolved Corporate (2 parents)Officer2021-07-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-30 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Officer2024-07-04 ~ nowIIF 6 - Director → ME
- 8The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)572,684 GBP2023-12-31Officer2006-05-19 ~ nowIIF 5 - Director → ME
- 9The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2014-03-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10RSRKB LIMITED - 2024-11-18MAXIM WORLD GROUP LIMITED - 2024-07-02The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2024-06-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11MAXIM HOME LIMITED - 2015-04-30The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-72,525 GBP2024-05-31Person with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Cardinal Point, Cardinal Point, Rickmansworth, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 1 - Director → ME
- 1The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)572,684 GBP2023-12-31Person with significant control2016-04-06 ~ 2024-11-19IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)-7,613 GBP2023-11-30Officer2019-11-05 ~ 2020-05-29IIF 9 - Director → MEPerson with significant control2019-11-05 ~ 2024-01-26IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3MAXIM HOME LIMITED - 2015-04-30The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)-72,525 GBP2024-05-31Officer2014-05-19 ~ 2024-05-17IIF 14 - Director → ME
- 427 Old Gloucester Street, London, EnglandActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)828,258 GBP2024-12-31Officer2023-02-13 ~ 2024-10-01IIF 13 - Director → ME
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