1
A-LIST BUILDERS LTD - now
PIONEER SOLUTIONS LIMITED
- 2022-10-24
09088741 11 Beaconsfield Road, Southall, England
Active Corporate (8 parents)
Equity (Company account)
234 GBP2024-04-30
Officer
2014-06-16 ~ 2022-10-18
IIF 20 - Director → ME
Person with significant control
2021-09-15 ~ 2022-10-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
92 Abbotts Road, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-1,854 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
52 Berrington Road, Nuneaton, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,300 GBP2024-03-31
Officer
2016-06-16 ~ 2016-06-17
IIF 17 - Director → ME
4
86a High Street, Southall, England
Active Corporate (1 parent)
Officer
2024-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
86a High Street, Southall, England
Active Corporate (1 parent)
Officer
2024-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
92 Abbotts Road, Southall, England
Active Corporate (4 parents)
Equity (Company account)
-3,069 GBP2024-06-30
Officer
2019-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 34 - Has significant influence or control → OE
7
92 Abbotts Road, Southall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
FALCON ROOFING SERVICES LTD - now
193 Brabazon Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
1,292 GBP2024-11-30
Officer
2021-12-04 ~ 2023-06-29
IIF 15 - Director → ME
Person with significant control
2021-12-04 ~ 2023-06-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
FATEH MANAGEMENT CONSULTANCY LTD
09025314 9 Heathfields Court, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-29,182 GBP2024-04-30
Officer
2017-03-01 ~ 2018-09-01
IIF 11 - Director → ME
10
Unit 17 Kelvin Industrial Estate, Long Drive, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Unit 8, Derby Road Industrial Estate, Hounslow, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-10 ~ dissolved
IIF 33 - Has significant influence or control → OE
12
33a Grosvenor Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 18 - Director → ME
13
Unit 17 Kelvin Industrial Estate, Long Drive, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 35 - Has significant influence or control → OE
14
48 Stainash Crescent, Staines-upon-thames, England
Active Corporate (2 parents)
Current Assets (Company account)
288 GBP2023-11-30
Officer
2023-10-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
86a High Street, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,331 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
43 Ibbertson Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 7 - Director → ME
17
75 Doniford House Healum Avenue, Southall, Middx, England
Active Corporate (5 parents)
Equity (Company account)
-6,723 GBP2024-02-29
Officer
2018-04-01 ~ 2020-07-01
IIF 8 - Director → ME
18
THE CELEBRITY HUB LIMITED
- now 10458571ONE STOP FOOD LIMITED
- 2023-02-27
10458571 86a High Street, Southall, England
Active Corporate (3 parents)
Equity (Company account)
-76,501 GBP2024-10-31
Officer
2018-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 32 - Has significant influence or control → OE
19
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,367 GBP2021-10-31
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 22 - Has significant influence or control → OE
20
VELVET KEY ESTATES LTD - now
Office 6224 321-323 High Road, Chadwell Health, Essex, England
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-11-30
Officer
2022-11-25 ~ 2024-03-23
IIF 14 - Director → ME
Person with significant control
2022-11-25 ~ 2024-03-23
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
86a High Street, Southall, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE