1
Kent House, Oxford Road, Gerrards Cross, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2021-01-11 ~ now
IIF 17 - Director → ME
2021-01-11 ~ now
IIF 26 - Secretary → ME
2
Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,545,990 GBP2024-03-31
Officer
2016-12-11 ~ now
IIF 21 - Director → ME
~ now
IIF 2 - Secretary → ME
3
Disraeli House, 12 Aylesbury End, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
115,803 GBP2024-12-31
Officer
2014-06-19 ~ now
IIF 14 - Director → ME
4
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2017-04-10 ~ now
IIF 27 - Director → ME
5
CHHOKAR & CO SOLICITORS LLP - 2025-12-08
29a The Broadway, Southall, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-62,071 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
UP2DATE SOLUTIONS LIMITED - 2015-03-09
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-47,666 GBP2024-03-31
Officer
2012-03-19 ~ now
IIF 10 - Secretary → ME
7
29a The Broadway, Southall, Middlesex, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
1,236,211 GBP2024-03-31
Officer
2023-08-10 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2023-08-10 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
8
HEUSDEN LIMITED - 2021-01-19
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
300 GBP2024-01-31
Officer
2021-01-15 ~ now
IIF 19 - Director → ME
2021-01-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,255,089 GBP2024-03-31
Officer
2021-01-18 ~ now
IIF 11 - LLP Designated Member → ME
10
AL-CANARD CONSTRUCTION COMPANY LIMITED - 2004-05-04
AL CANARD LIMITED - 2004-03-01
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1,142,138 GBP2024-03-31
Officer
2021-01-11 ~ now
IIF 24 - Director → ME
2021-01-11 ~ now
IIF 9 - Secretary → ME
11
Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,352 GBP2024-03-31
Officer
2000-04-13 ~ now
IIF 15 - Director → ME
2000-04-13 ~ now
IIF 3 - Secretary → ME
12
COMPENSATION 4 YOU LIMITED - 2017-06-28
Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,259 GBP2024-03-31
Officer
2002-12-01 ~ now
IIF 16 - Director → ME
2001-03-14 ~ now
IIF 1 - Secretary → ME
13
Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
685,069 GBP2024-03-31
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 5 - Secretary → ME
14
PALMOAK PROPERTY CORPORATION LIMITED - 1992-03-02
Second Floor Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Equity (Company account)
186,787 GBP2024-03-31
Officer
1990-07-05 ~ now
IIF 25 - Director → ME
~ now
IIF 6 - Secretary → ME
15
CORONA DEL MAR LIMITED - 2021-05-04
Herbert House Second Floor, 27-29 The Broadway, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,972 GBP2024-03-31
Officer
2015-04-06 ~ now
IIF 20 - Director → ME
2006-02-24 ~ now
IIF 4 - Secretary → ME
16
Kent House, Oxford Road, Gerrards Cross, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2021-01-11 ~ now
IIF 18 - Director → ME
2021-01-11 ~ now
IIF 7 - Secretary → ME