1
23 The Rise, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
23 The Rise, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
3
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
3 Bordars Road, Hanwell, London, England
Active Corporate (1 parent)
Officer
2012-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
G CONSULTANCY SERVICES LTD
- now 10120660G FRANCHISES LIMITED
- 2023-10-20
10120660 3 Bordars Road, London, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
70 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ 2012-09-30
IIF 20 - Director → ME
9
3 Bordars Road, Hanwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 17 - Director → ME
10
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
3 Bordars Road, London, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
37 Orchard Waye, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Orchard Waye, Uxbridge, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ 2024-09-06
IIF 25 - Director → ME
Person with significant control
2021-05-27 ~ 2024-09-06
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
344 Greenford Avenue, London, England
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
15
348 Greenford Avenue Hanwell, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
17
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Bordars Road, Hanwell, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 28 - Director → ME
21
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 35 - Has significant influence or control → OE
22
MS HAYES LTD. - now
PRIMUS DEVELOPMENTS LTD
- 2024-10-10
12845359 Machine Works House, 5 Pressing Lane, Hayes, England
Dissolved Corporate (9 parents)
Officer
2020-08-28 ~ 2024-10-10
IIF 11 - Director → ME
Person with significant control
2020-08-28 ~ 2024-10-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Person with significant control
2021-11-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
33 Sutton Road, Hounslow, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2022-10-10
IIF 19 - Director → ME
Person with significant control
2021-05-20 ~ 2022-10-10
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
26
SMART MANAGEMENT SERVICES LIMITED
06621439 37 Orchard Waye, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-17 ~ dissolved
IIF 29 - Director → ME
27
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
28
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
HAYES FOOD & WINE LIMITED
- 2022-10-25
09970423 3 Station Parade, Noel Road, London, England
Active Corporate (2 parents)
Officer
2016-01-26 ~ 2024-08-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 53 - Has significant influence or control → OE
31
WOODBRIDGE ASSET INVESTMENTS LTD
13037648 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ 2021-02-16
IIF 27 - Director → ME
Person with significant control
2020-11-23 ~ 2021-02-16
IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE