1
ALL4ONE CARE SERVICES NIGHTINGALE HOUSE LIMITED
16078985 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Person with significant control
2024-11-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-09-20 ~ 2007-03-12
IIF 86 - Secretary → ME
3
ARIA COURT (MANAGEMENT) LIMITED
- now 04887571CAUCUS DEVELOPMENT LIMITED
- 2004-02-27
04887571 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2003-12-29 ~ 2006-05-01
IIF 88 - Secretary → ME
4
ARIA PROPERTY DEVELOPMENT LIMITED
05125281 87 Mansfield Road, Nottingham
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2007-05-01
IIF 80 - Secretary → ME
5
452 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2022-10-03
IIF 23 - Director → ME
6
AVON ACCOUNTING LTD - now
AVON COMPANY SECRETARIES LIMITED
- 2017-12-13
03868647MEHTAB SONS LIMITED
- 2000-05-17
03868647 65 Delamere Road, Hayes, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2000-04-30 ~ 2001-01-08
IIF 40 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2024-04-03
IIF 29 - Director → ME
2024-04-03 ~ now
IIF 94 - Secretary → ME
Person with significant control
2021-07-16 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-01-31
IIF 30 - Director → ME
Person with significant control
2021-04-09 ~ 2022-01-31
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASHION HOUSE INTERNATIONAL LIMITED
04844881 Unit 6 37 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2007-03-12
IIF 87 - Secretary → ME
10
G10 INVESTMENTS LTD
13718434 15395261, 10877999, SC728640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
ANITA LUTHRA LIMITED - 2020-09-24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-11-16 ~ 2021-02-16
IIF 8 - Director → ME
Person with significant control
2020-10-25 ~ 2021-02-16
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
GIANI SANT SINGH JI MASKIN GURMAT TRUST
05399451 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-03-19 ~ 2016-09-02
IIF 33 - Director → ME
14
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 92 - Secretary → ME
15
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2008-04-01
IIF 85 - Secretary → ME
16
GRAYS RESIDENTS ASSOCIATIONS LIMITED
00949637 66 Sutton Hall Road, Hounslow, England
Active Corporate (13 parents)
Officer
2002-12-26 ~ 2014-08-01
IIF 84 - Secretary → ME
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 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
18
GULATI CONSULTING LTD
- 2020-12-31
10570282 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-02-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
20
ALPHA IMPEX LIMITED
- 2014-07-17
07686426 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
22
93a Wolsey Road, Northwood, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2017-02-23
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-23
IIF 67 - Has significant influence or control → OE
23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-05 ~ 2025-10-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
25
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 91 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
26
C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-14 ~ 2005-12-21
IIF 77 - Secretary → ME
27
15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2007-03-12
IIF 95 - Secretary → ME
28
JAYMAN ENTERPRISES LTD - now
LONDON PRIDE COSMETICS LTD - 2022-06-07
EKO ENTERPRISES LIMITED
- 2015-06-02
07489700 4 Wigley Road, Feltham, England
Active Corporate (5 parents)
Officer
2011-01-12 ~ 2015-06-01
IIF 41 - Director → ME
29
Commercial Unit A Machine Works, 5 Pressing Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 34 - Director → ME
2008-04-30 ~ 2010-04-01
IIF 78 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
KASHISH CREATIONS LTD - now
SAITY COLLECTION LIMITED
- 2016-06-15
05072507 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2004-03-15 ~ 2007-03-11
IIF 96 - Secretary → ME
32
9 Craneswater Park, Southall, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2019-10-22
IIF 20 - Director → ME
Person with significant control
2019-01-16 ~ 2019-10-22
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
33
MALKA PROPERTIES LTD - now
SARKCHA PROPERTIES LTD
- 2024-10-10
15334546 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 5 - Director → ME
2024-09-05 ~ 2024-10-09
IIF 21 - Director → ME
2024-09-05 ~ 2024-09-06
IIF 42 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 90 - Secretary → ME
35
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2016-07-13
IIF 32 - Director → ME
36
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2012-06-01
IIF 43 - Director → ME
2009-09-26 ~ 2016-07-13
IIF 76 - Secretary → ME
37
MS HAYES LTD. - now
PRIMUS DEVELOPMENTS LTD
- 2024-10-10
12845359 Machine Works House, 5 Pressing Lane, Hayes, England
Dissolved Corporate (9 parents)
Officer
2020-10-28 ~ 2024-04-03
IIF 27 - Director → ME
38
117 High Street, Feltham, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2025-12-22
IIF 10 - Director → ME
Person with significant control
2019-10-16 ~ 2025-12-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
NIGHTINGALE HOUSE (CARE HOME) LIMITED
- now 04966970NIGHTINGALE HOUSE (CARE HOMES) LIMITED
- 2007-03-19
04966970 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2003-12-09 ~ 2008-03-13
IIF 81 - Secretary → ME
40
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
41
PREMIER BUSINESS ADVISERS LTD
- now 09907234PREMIER BUSINESS AGENTS LTD
- 2017-06-02
09907234 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-09-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
42
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ 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
43
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2016-09-02
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
44
RSG PROFESSIONAL SERVICES LLP
- now OC451093RGS PROFESSIONAL SERVICES LLP
- 2024-03-12
OC451093 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 61 - Right to appoint or remove members → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-18 ~ now
IIF 38 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
46
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2016-09-15
IIF 17 - Director → ME
2017-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
266 Park Barn Parade Southway, Guildford, England
Active Corporate (3 parents)
Officer
2015-06-04 ~ 2016-09-15
IIF 18 - Director → ME
Person with significant control
2016-06-04 ~ 2017-01-30
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 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
48
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 3 - Director → ME
2023-12-07 ~ 2024-04-03
IIF 4 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
49
Khalsa Primary School, Wexham Road, Slough, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2025-03-03 ~ now
IIF 31 - Director → ME
50
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
51
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-01-14 ~ now
IIF 71 - Has significant influence or control → OE
52
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2022-10-28
IIF 26 - Director → ME
2023-03-15 ~ now
IIF 93 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
53
75 Heston Avenue, Hounslow, England
Active Corporate (6 parents)
Officer
2003-01-03 ~ 2006-06-01
IIF 83 - Secretary → ME
54
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2008-03-13
IIF 89 - Secretary → ME
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (6 parents)
Officer
2005-01-31 ~ 2005-03-03
IIF 79 - Secretary → ME
56
WOODBRIDGE ASSET INVESTMENTS LTD
13037648 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2021-02-16
IIF 25 - Director → ME
Person with significant control
2020-12-04 ~ 2021-02-16
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-07 ~ 2002-02-28
IIF 82 - Secretary → ME