1
ACCOUNTS AND TAX CONSULTANCY LIMITED
05950693 23a Kenilworth Gardens, Hayes, Middlesex
Active Corporate (4 parents, 5 offsprings)
Officer
2006-09-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
ALAM OWAIS TRADING ESTABLISHMENT LTD
12764987 23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
AMS INVESTMENTS (LONDON) LIMITED
10146532 23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ 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
4
B515 Vista Centre 50 Salisbury Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2009-05-19
IIF 28 - Director → ME
5
ATCL EMPLOYMENT SERVICES LIMITED
- now 11460637ATCL ACCOUNTANTS LIMITED
- 2020-02-10
11460637 23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
EXECUTIVE CHAUFFEURS (UK) LIMITED
06895365 88 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2009-05-05 ~ 2010-09-30
IIF 22 - Director → ME
8
23a Kenilworth Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23a Kenilworth Gardens, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
GOHAR PROPERTY DEVELOPMENT LIMITED - now
AMS PROPERTIES DEVELOPMENT LTD
- 2020-07-19
11390051HOWARD RECYCLING UK LTD
- 2019-07-12
11390051 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2018-05-31 ~ 2020-06-01
IIF 35 - Director → ME
Person with significant control
2018-05-31 ~ 2020-06-01
IIF 13 - Ownership of shares – 75% or more → OE
12
GREENFORD VEHICLES LIMITED - now
GREENFORD FISH LIMITED
- 2012-03-21
07280570 101 Holly Road, Twickenham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-10 ~ 2010-06-10
IIF 29 - Director → ME
13
101 Holly Road, Twickenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-12 ~ 2010-04-26
IIF 33 - Director → ME
14
MAK FOODS SERVICES LIMITED - now
8 Northfield Parade, Station Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2022-03-01
IIF 16 - Director → ME
Person with significant control
2022-02-10 ~ 2022-03-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
MATPLUS PROPERTIES LIMITED - now
EMPLOYMENT DIRECT LIMITED
- 2019-09-10
07048822BISMILLAH HALAL MEAT LIMITED
- 2011-09-23
07048822 22 Watford Road, Wembley, England
Active Corporate (5 parents)
Officer
2009-10-19 ~ 2019-06-10
IIF 32 - Director → ME
16
60 Damsonwood Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-31 ~ 2009-06-15
IIF 24 - Director → ME
17
23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-06-26 ~ 2016-02-26
IIF 27 - Director → ME
18
PHOENIX GRP INVESTMENTS LIMITED
06975531 40 Commonside West, Mitcham, England
Receiver Action Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 41 - Secretary → ME
2009-07-29 ~ 2010-01-01
IIF 36 - Secretary → ME
19
51 Fulham Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-11 ~ 2010-01-31
IIF 26 - Director → ME
20
23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2010-01-31
IIF 31 - Director → ME
21
PRIMESUPERMARKET (BROMLEY) LIMITED
07113364 23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ dissolved
IIF 23 - Director → ME
22
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ 2010-08-27
IIF 25 - Director → ME
23
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2010-01-01
IIF 37 - Secretary → ME
24
SUSTAINOLOGY CLIMATE SOLUTIONS LTD
15565108 23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (2 parents)
Officer
2024-05-31 ~ dissolved
IIF 20 - Director → ME
2024-03-28 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-13 ~ dissolved
IIF 21 - Director → ME
26
23a Kenilworth Gardens, Hayes
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 34 - Director → ME
27
23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2024-08-09 ~ dissolved
IIF 38 - Secretary → ME
28
WOOD END GREEN MANAGEMENT COMPANY LIMITED
08467746 23a Kenilworth Gardens, Hayes, England
Active Corporate (10 parents)
Officer
2024-03-22 ~ now
IIF 39 - Secretary → ME