1
BEACONSFIELD ENTERPRISE LIMITED
04866587 97 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Equity (Company account)
851,530 GBP2024-08-31
Officer
2003-08-14 ~ now
IIF 4 - Director → ME
2
BEACONSFIELD GUEST HOUSE LIMITED
04172552 97 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,221,213 GBP2024-03-31
Officer
2001-04-02 ~ now
IIF 6 - Director → ME
3
19 Mossy Bank Close, Queensbury, Bradford
Active Corporate (2 parents)
Equity (Company account)
2,727 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 27 - Has significant influence or control → OE
4
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
24,578 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
BWS 1972 LTD
14348385 06381155, 05467338, 05738761, 06731192, 05497105, 07031509, 02015969, 05798148, 05637485, 06113318, 06381146, 06665843, 05251914, 06247859... (more) 97 The Broadway, Southall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,319,165 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EFFECTIVE HOME IMPROVEMENTS LIMITED
08951020 19/21 Hatchett Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 26 - Director → ME
7
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
97 The Broadway, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,478 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
114,072 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
2024-04-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
97 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Equity (Company account)
512,147 GBP2024-03-31
Officer
2001-04-02 ~ now
IIF 5 - Director → ME
11
PEACE HAVEN GUEST HOUSE LIMITED
04172554 97 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Equity (Company account)
779,492 GBP2024-03-31
Officer
2001-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
12
32 Chatsworth Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Unit 42 Small Heath Highway, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-20 ~ 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
14
830a Greengates Lodge, Harrogate Rd Greengates, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 8 - Director → ME
15
BEACONSFIELD NORTHOLT GH LIMITED - 2010-05-28
97 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Equity (Company account)
205,495 GBP2024-02-28
Officer
2010-06-30 ~ now
IIF 34 - Secretary → ME
16
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
SID JOHAL & HARRY JOHAL LIMITED
08529671 571 Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-821 GBP2019-05-31
Officer
2013-05-15 ~ 2017-03-01
IIF 19 - Director → ME
2013-05-15 ~ 2014-10-31
IIF 7 - Director → ME
2013-05-15 ~ 2015-09-08
IIF 20 - Director → ME
18
SS JOHAL & A JOHAL AND SONS LTD
14319903 153 Church Street, Paddock, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Unit 42 Small Heath Highway, Birmingham, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 33 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE