1
93 Woodlands Cottage, Romford Road, Chigwell, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-01-16 ~ nowIIF 1 - Director → ME
Person with significant control
2025-01-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
C/o Incorporate Online Ltd Suite 3, Second Floor, 760 Eastern Avenue, Newbury Park, United KingdomDissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
3
117 Hillrise, Greenford, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolvedIIF 35 - Director → ME
4
132 Ash Grove, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-02 ~ nowIIF 22 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
343 Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Baylis House, Stoke Poges Lane, Slough, EnglandActive Corporate (5 parents)
Officer
2024-05-08 ~ nowIIF 31 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
7
1074 Uxbridge Road, Hayes, EnglandActive Corporate (5 parents)
Officer
2024-05-06 ~ nowIIF 32 - Director → ME
Person with significant control
2024-05-06 ~ nowIIF 73 - Right to appoint or remove directors → OE
8
251 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,474 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
2 Clayton Road, Hayes, EnglandActive Corporate (4 parents)
Officer
2023-02-27 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
10
1074 Uxbridge Road, Hayes, EnglandActive Corporate (5 parents)
Equity (Company account)
3,596 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 36 - Director → ME
11
611 Sipson Road, West Dryton, West Dryton, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-09-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Aquis House, 27-37 Station Road, Hayes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2019-01-01 ~ dissolvedIIF 67 - Director → ME
13
611 Sipson Road, West Drayton, West Drayton, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2020-07-29 ~ dissolvedIIF 28 - Director → ME
14
245 Station Road, Hayes, EnglandDissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolvedIIF 66 - Director → ME
15
159 Centreway Apartments, Axon Place, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-24 ~ dissolvedIIF 26 - Director → ME
16
Chacha Chaiwala T/a Al-hyderabadi Mandi Biryani 1074 Uxbridge Road, Hayes, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,698 GBP2023-12-31
Officer
2022-05-18 ~ nowIIF 40 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 78 - Has significant influence or control → OE
17
132 Ash Grove, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 33 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
18
333 333, Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolvedIIF 42 - Director → ME
19
Unit H Rear Of 14, Norwood Road, Southall, MiddlesexActive Corporate (4 parents)
Equity (Company account)
2,503 GBP2023-06-30
Officer
2023-09-29 ~ nowIIF 37 - Director → ME
20
99 Kitchener Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-02 ~ dissolvedIIF 19 - Director → ME
21
251 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,976 GBP2023-06-30
Officer
2020-06-22 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
HESTON AUTO PARTS CO. LTD. - 2023-02-08
343 Vicarage Farm Road, Hounslow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
839 GBP2023-03-31
Officer
2020-03-12 ~ nowIIF 21 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
AL-BIKES & CAR PARTS LTD - 2023-02-08
343 Vicarage Farm Road, Hounslow, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-07 ~ nowIIF 38 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
24
34 London Road, Romford, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-07-05 ~ dissolvedIIF 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
25
Aero House Suite 5, 611 Sipson Road, West Drayton, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,068 GBP2023-10-31
Officer
2016-11-21 ~ nowIIF 34 - Director → ME
Person with significant control
2016-11-21 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
26
14 Botwell Lane, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2017-05-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
27
IRONORE SCRAP SERVICES LIMITED - 2013-10-07
744a Bath Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolvedIIF 63 - Director → ME
28
70 Chaucer Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
29
46a Marlands Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-03-06 ~ nowIIF 6 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
30
251 High Road Leytonstone, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
14 Stratford Road, Wolverton, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2020-03-04 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-03-04 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
32
89 Flat 403, Echo House, 89 City Island Way, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-65,465 GBP2024-03-31
Officer
2024-01-01 ~ nowIIF 7 - Director → ME
33
Suite 3 Town Quay Wharf, Abbey Road, Barking, Essex, EnglandDissolved Corporate (1 parent)
Officer
2009-09-10 ~ dissolvedIIF 59 - Director → ME
2009-09-10 ~ dissolvedIIF 64 - Secretary → ME
34
93 Romford Road, Chigwell, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,790 GBP2024-03-31
Officer
2018-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2018-10-03 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
35
251 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,834 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 81 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
36
251 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,624 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
251 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-144,058 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 9 - Director → ME
Person with significant control
2022-09-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
38
251 High Road Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-14 ~ nowIIF 16 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
39
Woodlands Cottage, 93 Romford Road, Chigwell, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,999 GBP2023-11-30
Officer
2022-11-22 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
40
34 London Road, Romford, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2019-06-14 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
41
93 Romford Road, Chigwell, EnglandActive Corporate (1 parent)
Officer
2025-02-25 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
42
NIDESHAK LTD - 2016-08-15
46a Marlands Road, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
27,526 GBP2023-07-31
Officer
2017-03-01 ~ nowIIF 8 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE