1
24 Cambridge Road, New Malden, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ dissolved
IIF 38 - Director → ME
2
Heathrow Truck Park Church Road, Cranford, Hounslow, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ 2025-08-31
IIF 95 - Director → ME
2025-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
2023-01-24 ~ 2025-08-31
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
3
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-02 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2021-05-21 ~ 2021-05-27
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Hillside Road, Southall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 69 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ dissolved
IIF 42 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
8
843 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Person with significant control
2025-10-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 14 Warwick Apartments, 132 Cable Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
10
BROTHERS PROPERTY INVESTMENTS LTD
11142009 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-10 ~ now
IIF 65 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
CHERWELL CONSTRUCTION & DEVELOPMENT LTD
15831341 29 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 Silverdale Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
14
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
15
7 Cedars Drive, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
16
The Mille, 1000 Great West Road, Brentford, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 75 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 74 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Flat 401 Cornell Building 1 Coke Street, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 37 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRP REAL ESTATE LIMITED
14719466 15917272, 13200827, 15708136Warning 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) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
GRP423 REAL ESTATE LTD
16168212 15917272, 14719466, 15708136Warning 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) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
24
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 68 - Director → ME
25
HANWELL PROPERTY INVESTMENT LTD
14522732 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 66 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
26
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 64 - Director → ME
27
Unit 3 Springfield Road, Hayes, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 72 - Director → ME
IIF 24 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 23 - Director → ME
29
AK BUILDING MERCHANT LTD
- 2022-02-01
12263084 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
30
64a Delamere Road, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 41 - Director → ME
31
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
32
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2017-11-08
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
176 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
255 Ralph Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
35
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MOONTEX TEXTILES UK LTD
- 2021-09-06
12367058 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2024-10-02
IIF 32 - Director → ME
2024-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-17 ~ 2024-10-02
IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
37
S J Office, Sindlesham Court, Mole Road, Wokingham, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2021-11-18
IIF 10 - Director → ME
38
PRG REAL ESTATE LTD
13200827 14719466, 15708136, 15917272Warning 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) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 7 - Director → ME
2021-02-15 ~ 2023-07-14
IIF 11 - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-14
IIF 43 - Right to appoint or remove directors → OE
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
2024-03-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NEWVISTA PROPERTIES LIMITED - 2009-06-23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (11 parents)
Officer
2015-09-08 ~ 2021-02-26
IIF 53 - Director → ME
40
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2025-11-19
IIF 5 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
41
255 Ralph Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 60 - Director → ME
2024-09-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
42
102 Warwick Crescent, Hayes, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
43
Creative Business Centre, 23a Merridale Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 92 - Director → ME
44
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
45
45 Martin Way Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
46
REGAL PLUMBING SUPPLIES LIMITED
- now 12852654REGAL BATHROOM SUPPLIES LTD
- 2020-09-03
12852654 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
47
RS GLAZING AND SERVICES HAYES LTD
- now 14864253 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 27 - Director → ME
2024-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-12 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 13 - Director → ME
2022-11-08 ~ 2023-11-30
IIF 18 - Director → ME
Person with significant control
2022-11-08 ~ 2023-11-30
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-08 ~ now
IIF 54 - Has significant influence or control → OE
49
418-420 London Road, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
50
SINGH CAPITAL INVESTMENT UK LTD
08712956 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
51
18 Silverdale Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 51 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
52
STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LTD LTD - 2020-08-28
165 Reservoir Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
53
165 Reservoir Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
54
SUNRISE PROPERTY INVESTMENT U.K. LTD
10497175 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2025-11-01
IIF 57 - Director → ME
Person with significant control
2016-11-25 ~ 2025-11-01
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 56 - Director → ME
Person with significant control
2018-11-22 ~ 2019-01-16
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-15 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
57
59 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE