1
40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
590,311 GBP2024-01-31
Officer
2014-05-20 ~ nowIIF 14 - Director → ME
2
40 Shelley Crescent, Hounslow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
330,146 GBP2024-03-31
Officer
2015-03-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
DKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16
C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,440 GBP2024-06-30
Officer
2022-11-15 ~ nowIIF 26 - Director → ME
4
121a High Street, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 35 - Director → ME
5
40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents)
Officer
2023-11-09 ~ nowIIF 18 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents)
Officer
2022-04-06 ~ nowIIF 24 - Director → ME
7
10 College Road, First Floor, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
8
Mountview Court, 1148 High Road, Whetstone, LondonDissolved Corporate (4 parents)
Officer
2005-10-07 ~ dissolvedIIF 17 - Director → ME
9
40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,375 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 19 - Director → ME
10
HOMES TIMES PROPERTIES LIMITED - 2008-02-06
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (1 parent)
Officer
2007-08-13 ~ dissolvedIIF 12 - Director → ME
11
40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,041 GBP2024-07-31
Officer
2021-07-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Triangle Centre, Uxbridge Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
35,223 GBP2024-05-31
Officer
2021-05-28 ~ nowIIF 27 - Director → ME
Person with significant control
2021-05-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Officer
2021-04-14 ~ nowIIF 15 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 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
15
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Officer
2010-01-07 ~ dissolvedIIF 36 - Director → ME
16
4 Peter James Business Centre, Pump Lane, Hayes, Greater LondonActive Corporate (1 parent)
Officer
2011-06-21 ~ nowIIF 29 - Director → ME
Person with significant control
2017-06-20 ~ nowIIF 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
17
227a Uxbridge Road, Feltham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-312 GBP2024-06-30
Officer
2023-06-30 ~ nowIIF 20 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
18
40 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2022-11-07 ~ dissolvedIIF 21 - Director → ME
19
40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,304 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 25 - Director → ME
20
38 De Montfort Street, LeicesterDissolved Corporate (1 parent)
Officer
2007-08-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE