- 1  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2023-03-23 ~ now 2023-03-23 ~ now
- IIF 41 - Director → ME - Person with significant control  2023-03-23 ~ now 2023-03-23 ~ now
- IIF 60 - Right to appoint or remove directors → OE - IIF 60 - Ownership of voting rights - 75% or more → OE - IIF 60 - Ownership of shares – 75% or more → OE 
- 2  Technology House, 94 Marshbrook Road, Birmingham, West Midlands, England Technology House, 94 Marshbrook Road, Birmingham, West Midlands, England
- Dissolved Corporate (2 parents) - Officer  2018-10-09 ~ dissolved 2018-10-09 ~ dissolved
- IIF 12 - Director → ME 
- 3  B Dhillon, 22 Shanklin Drive, Leicester, England B Dhillon, 22 Shanklin Drive, Leicester, England
- Dissolved Corporate (1 parent) - Officer  2014-05-30 ~ dissolved 2014-05-30 ~ dissolved
- IIF 30 - Director → ME  2014-05-30 ~ dissolved 2014-05-30 ~ dissolved
- IIF 4 - Secretary → ME 
- 4  22 Ashburnham Road, Luton, England 22 Ashburnham Road, Luton, England
- Active Corporate (1 parent) - Officer  2025-07-23 ~ now 2025-07-23 ~ now
- IIF 20 - Director → ME - Person with significant control  2025-07-23 ~ now 2025-07-23 ~ now
- IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 5  84 Garrick Close, Staines-upon-thames, Surrey, England 84 Garrick Close, Staines-upon-thames, Surrey, England
- Active Corporate (1 parent) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 7 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 37 - Ownership of voting rights - 75% or more → OE - IIF 37 - Ownership of shares – 75% or more → OE - IIF 37 - Right to appoint or remove directors → OE 
- 6  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2022-05-13 ~ now 2022-05-13 ~ now
- IIF 44 - Director → ME - Person with significant control  2022-05-13 ~ now 2022-05-13 ~ now
- IIF 59 - Right to appoint or remove directors → OE - IIF 59 - Ownership of voting rights - 75% or more → OE - IIF 59 - Ownership of shares – 75% or more → OE 
- 7  Unit 2 Squirrel Trading Estate, Viveash Close, Hayes, Greater London, England Unit 2 Squirrel Trading Estate, Viveash Close, Hayes, Greater London, England
- Active Corporate (1 parent) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 8 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ 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 
- 8  Charlotte House 19b Market Place, Bingham, Nottingham Charlotte House 19b Market Place, Bingham, Nottingham
- Liquidation Corporate (2 parents) - Equity (Company account) - -86,728 GBP2023-03-31 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 69 - Right to appoint or remove directors → OE - IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 9  4385, 11848781 - Companies House Default Address, Cardiff 4385, 11848781 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Officer  2019-02-26 ~ now 2019-02-26 ~ now
- IIF 26 - Director → ME - Person with significant control  2019-02-26 ~ now 2019-02-26 ~ now
- IIF 73 - Ownership of voting rights - 75% or more → OE - IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (2 parents) - Officer  2019-03-06 ~ dissolved 2019-03-06 ~ dissolved
- IIF 27 - Director → ME  2020-05-12 ~ dissolved 2020-05-12 ~ dissolved
- IIF 5 - Secretary → ME - Person with significant control  2019-03-06 ~ dissolved 2019-03-06 ~ dissolved
- IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Bally Dhillon, 22 Shanklin Drive, Leicester, England Bally Dhillon, 22 Shanklin Drive, Leicester, England
- Dissolved Corporate (3 parents) - Officer  2014-10-21 ~ dissolved 2014-10-21 ~ dissolved
- IIF 31 - Director → ME 
- 12 - SUPERLABS LIMITED - 2019-03-18  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Active Corporate (1 parent) - Equity (Company account) - Retained earnings (accumulated losses) - -60,510 GBP2024-08-31 
- Officer  2018-08-07 ~ now 2018-08-07 ~ now
- IIF 42 - Director → ME - Person with significant control  2018-08-07 ~ now 2018-08-07 ~ now
- IIF 62 - Right to appoint or remove directors → OE - IIF 62 - Ownership of voting rights - 75% or more → OE - IIF 62 - Ownership of shares – 75% or more → OE 
- 13  20 Wenlock Road, London, England 20 Wenlock Road, London, England
- Active Corporate (2 parents) - Officer  2025-02-28 ~ now 2025-02-28 ~ now
- IIF 6 - Director → ME 
- 14  20-22 Wenlock Road, London, England 20-22 Wenlock Road, London, England
- Dissolved Corporate (1 parent) - Officer  2020-10-30 ~ dissolved 2020-10-30 ~ dissolved
- IIF 28 - Director → ME - IIF 39 - Director → ME 
- 15  9 Carnarvon Drive, Hayes, Middlesex, United Kingdom 9 Carnarvon Drive, Hayes, Middlesex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 116,923 GBP2023-12-31 
- Officer  2018-12-06 ~ now 2018-12-06 ~ now
- IIF 17 - Director → ME - Person with significant control  2018-12-06 ~ now 2018-12-06 ~ now
- IIF 48 - Has significant influence or control → OE 
- 16  Unit 1b 142 Johnson Street, Southall, England Unit 1b 142 Johnson Street, Southall, England
- Active Corporate (1 parent) - Equity (Company account) - -21,729 GBP2023-12-31 
- Officer  2021-12-10 ~ now 2021-12-10 ~ now
- IIF 19 - Director → ME - Person with significant control  2021-12-10 ~ now 2021-12-10 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 17  6 Leticia Avenue, Scraptoft, Leicester, United Kingdom 6 Leticia Avenue, Scraptoft, Leicester, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 30 GBP2024-12-31 
- Officer  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 33 - Director → ME  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 2 - Secretary → ME - Person with significant control  2016-12-22 ~ now 2016-12-22 ~ now
- IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18  6 Leticia Avenue, Scraptoft, Leicester, United Kingdom 6 Leticia Avenue, Scraptoft, Leicester, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2019-01-31 
- Officer  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 34 - Director → ME - Person with significant control  2017-01-30 ~ now 2017-01-30 ~ now
- IIF 68 - Has significant influence or control → OE 
- 19  12 The Close, Romford, England 12 The Close, Romford, England
- Active Corporate (1 parent) - Equity (Company account) - -48,601 GBP2024-12-31 
- Officer  2018-12-05 ~ now 2018-12-05 ~ now
- IIF 22 - Director → ME - Person with significant control  2018-12-05 ~ now 2018-12-05 ~ now
- IIF 53 - Has significant influence or control → OE 
- 20  2a Stockwood Crescent, Luton, England 2a Stockwood Crescent, Luton, England
- Active Corporate (1 parent) - Officer  2024-07-31 ~ now 2024-07-31 ~ now
- IIF 23 - Director → ME - Person with significant control  2024-07-31 ~ now 2024-07-31 ~ now
- IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Right to appoint or remove directors → OE 
- 21 - MALWA CONTRACTORS LTD - 2025-07-08  C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United Kingdom
- Active Corporate (1 parent) - Officer  2025-04-04 ~ now 2025-04-04 ~ now
- IIF 24 - Director → ME - Person with significant control  2025-04-04 ~ now 2025-04-04 ~ now
- IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Ownership of shares – 75% or more → OE 
- 22  94 Marshbrook Road, Birmingham, West Midlands, United Kingdom 94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2023-10-04 ~ dissolved 2023-10-04 ~ dissolved
- IIF 13 - Director → ME 
- 23 - OCTAVIAN RISK MANAGEMENT LTD - 2013-03-21  Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, England
- Dissolved Corporate (2 parents) - Officer  2013-09-23 ~ dissolved 2013-09-23 ~ dissolved
- IIF 35 - Director → ME 
- 24  Jolyon House, Amberley Way, Hounslow, England Jolyon House, Amberley Way, Hounslow, England
- Dissolved Corporate (2 parents) - Equity (Company account) - -6 GBP2022-02-28 
- Officer  2023-10-04 ~ dissolved 2023-10-04 ~ dissolved
- IIF 14 - Director → ME 
- 25  180 Hounslow Road, Feltham, England 180 Hounslow Road, Feltham, England
- Active Corporate (1 parent) - Officer  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 9 - Director → ME - Person with significant control  2024-10-18 ~ now 2024-10-18 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - 75% or more → OE - IIF 56 - Ownership of shares – 75% or more → OE 
- 26  139 Dane Road, Southall, England 139 Dane Road, Southall, England
- Active Corporate (1 parent) - Officer  2025-04-02 ~ now 2025-04-02 ~ now
- IIF 46 - Director → ME - Person with significant control  2025-04-02 ~ now 2025-04-02 ~ now
- IIF 65 - Right to appoint or remove directors → OE - IIF 65 - Ownership of shares – 75% or more → OE - IIF 65 - Ownership of voting rights - 75% or more → OE 
- 27  71-75 Shelton Street, Covent Garden, London, England 71-75 Shelton Street, Covent Garden, London, England
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2021-03-31 
- Officer  2019-03-18 ~ now 2019-03-18 ~ now
- IIF 43 - Director → ME - Person with significant control  2019-03-18 ~ now 2019-03-18 ~ now
- IIF 61 - Right to appoint or remove directors → OE - IIF 61 - Ownership of voting rights - 75% or more → OE - IIF 61 - Ownership of shares – 75% or more → OE 
- 28  1st Floor, 2 The Parade, Leicester, United Kingdom 1st Floor, 2 The Parade, Leicester, United Kingdom
- Active Corporate (1 parent) - Officer  2019-06-03 ~ now 2019-06-03 ~ now
- IIF 25 - Director → ME  2019-06-03 ~ now 2019-06-03 ~ now
- IIF 1 - Secretary → ME - Person with significant control  2019-06-03 ~ now 2019-06-03 ~ now
- IIF 66 - Right to appoint or remove directors → OE - IIF 66 - Ownership of voting rights - 75% or more → OE - IIF 66 - Ownership of shares – 75% or more → OE 
- 29  2nd Floor, 84 Vaughan Way, Leicester, England 2nd Floor, 84 Vaughan Way, Leicester, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,361 GBP2018-02-28 
- Officer  2010-11-18 ~ dissolved 2010-11-18 ~ dissolved
- IIF 32 - Director → ME  2010-11-18 ~ dissolved 2010-11-18 ~ dissolved
- IIF 3 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 67 - Right to appoint or remove directors → OE - IIF 67 - Ownership of voting rights - 75% or more → OE - IIF 67 - Ownership of shares – 75% or more → OE 
- 30  139 Dane Road, Southall, England 139 Dane Road, Southall, England
- Active Corporate (1 parent) - Equity (Company account) - 7,071 GBP2024-04-23 
- Officer  2025-01-10 ~ now 2025-01-10 ~ now
- IIF 47 - Director → ME - Person with significant control  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of shares – 75% or more → OE