1
BILLINGHAMS BUILDERS MERCHANTS LIMITED
12822647 Church Court, Stourbridge Road, Halesowen, West Midlands, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2020-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
BILLINGHAMS BUILDING SUPPLIES LTD
12992267 Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-03 ~ 2021-12-09
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
BILLINGHAMS GARDEN AND BUILDING SUPPLIES LIMITED
- now 01530492HOLLYBUSH GARDEN & BUILDING SUPPLIES LIMITED - 2000-03-28
Church Court, Stourbridge Road, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2020-09-30 ~ dissolved
IIF 50 - Director → ME
4
BILLINGHAMS LANDSCAPE & BUILDING SUPPLIES LTD
12993003 Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-11-03 ~ 2021-12-09
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-03 ~ 2021-12-09
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
6
5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 10 - Director → ME
7
G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
Active Corporate (4 parents)
Officer
2021-07-27 ~ 2022-11-01
IIF 36 - Director → ME
Person with significant control
2021-07-27 ~ 2022-11-02
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
12489011 Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COLNBROOK VIEWS LIMITED - now
DKH INVESTMENTS (COLNBROOK) LIMITED
- 2022-11-16
10215871 C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Active Corporate (5 parents)
Officer
2020-08-12 ~ 2022-11-15
IIF 47 - Director → ME
2016-06-06 ~ 2020-08-12
IIF 17 - Director → ME
Person with significant control
2020-08-12 ~ 2022-11-15
IIF 63 - Has significant influence or control → OE
10
Hayre House, 5-7 Bath Road, Heathrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-12-08 ~ dissolved
IIF 16 - Director → ME
11
COUNTRY CONSTRUCTION LONDON LIMITED
11403838 Hayre House, 5-7 Bath Road, Hounslow, Heathrow
Active Corporate (1 parent)
Officer
2018-06-07 ~ now
IIF 3 - Director → ME
12
COUNTRY INVESTMENTS & DEVELOPMENTS LIMITED
08880524 Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2014-02-06 ~ 2016-09-20
IIF 29 - Director → ME
2014-02-06 ~ 2015-01-06
IIF 71 - Secretary → ME
13
COUNTRY PROPERTIES LONDON LIMITED
08605422 334 - 336 Goswell Road, London, England
Active Corporate (5 parents)
Officer
2020-10-23 ~ 2022-09-08
IIF 48 - Director → ME
Person with significant control
2020-08-17 ~ 2024-02-09
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
14
COUNTRY PROPERTIES INVESTMENTS LIMITED
- 2020-04-15
10283121 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-16 ~ 2018-05-29
IIF 1 - Director → ME
2020-08-12 ~ 2025-12-04
IIF 37 - Director → ME
Person with significant control
2020-08-12 ~ 2025-12-04
IIF 59 - Has significant influence or control → OE
2017-07-26 ~ 2020-08-12
IIF 52 - Has significant influence or control → OE
15
DKH INVESTMENT (CRANFORD) LIMITED
10142879 Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ 2023-01-09
IIF 2 - Director → ME
16
10 Ripley View, Loughton, England
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2024-11-15
IIF 31 - Director → ME
Person with significant control
2023-01-31 ~ 2024-11-15
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
17
Hayre House 5-7, Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
GREYFOX FABRICATION LIMITED
- 2024-04-13
08861674SUKHMAN INVESTMENTS LIMITED
- 2021-07-13
08861674 Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, England
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ 2021-07-12
IIF 18 - Director → ME
2021-07-12 ~ dissolved
IIF 43 - Director → ME
2014-01-27 ~ 2021-07-12
IIF 70 - Secretary → ME
Person with significant control
2021-07-12 ~ 2021-07-20
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
83a Meadfield Road, Langley
Dissolved Corporate (4 parents)
Officer
2003-11-04 ~ dissolved
IIF 76 - Secretary → ME
20
Hayre House 5-7 Bath Road, Heathrow, Hounslow
Active Corporate (4 parents)
Officer
2006-07-21 ~ now
IIF 75 - Secretary → ME
21
Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
Hayre House, 5-7 Bath Road, Hounslow, Middlesex
Liquidation Corporate (2 parents)
Officer
2013-05-14 ~ 2014-03-28
IIF 15 - Director → ME
23
HAYRE BUILDERS MERCHANTS LTD
- now 12750762HAYRE BUILDERS MERCHANT LTD
- 2020-08-13
12750762 Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 61 - Has significant influence or control → OE
24
Hayre House 5-7 Bath Road, Heathrow, Hounslow
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 34 - Director → ME
2020-08-26 ~ 2022-04-23
IIF 46 - Director → ME
2022-04-23 ~ 2025-09-04
IIF 5 - Director → ME
2008-12-02 ~ 2020-08-26
IIF 74 - Secretary → ME
Person with significant control
2023-07-02 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
HAYRE CONSTRUCTION LONDON LIMITED
16689797 37 London Road, Slough, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ 2015-01-07
IIF 12 - Director → ME
27
Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Active Corporate (1 parent)
Officer
2025-02-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
28
Hayre House 5-7 Bath Road, Heathrow, Hounslow
Dissolved Corporate (2 parents)
Officer
2011-06-14 ~ 2015-01-06
IIF 33 - Director → ME
29
Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 13 - Director → ME
30
Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 14 - Director → ME
31
Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
37 London Road, Slough, England
Active Corporate (1 parent)
Officer
2025-06-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
HAYRE INVESTMENTS ( EALING ) LTD.
08662450 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (2 parents)
Officer
2013-08-23 ~ 2015-01-06
IIF 69 - Secretary → ME
34
HAYRE INVESTMENTS ( LONDON ) LTD
08662871 Hayre House 5-7, Bath Road Heathrow, Hounslow
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2015-01-06
IIF 68 - Secretary → ME
35
HAYRE INVESTMENTS (REET GARDENS) LIMITED
09910819 10 Ripley View, Loughton, England
Active Corporate (4 parents)
Officer
2016-01-13 ~ 2018-01-02
IIF 45 - Director → ME
36
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
37
HAYRE PATHAK INVESTMENTS LIMITED
08741251 555-557 Cranbrook Road, Gants Hill, Essex, England
Active Corporate (5 parents)
Officer
2013-10-21 ~ 2013-10-21
IIF 51 - Secretary → ME
38
25 Northumberland Avenue, Enfield, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-21 ~ 2006-08-17
IIF 73 - Secretary → ME
39
Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex
Active Corporate (3 parents)
Officer
2015-12-29 ~ 2017-08-14
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2017-08-14
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
41
10 Warren Road, Ickenham, Uxbridge, England
Active Corporate (4 parents)
Officer
2009-03-26 ~ 2018-11-06
IIF 19 - Director → ME
42
SMS INVESTMENTS STANWELL LTD
- now 04593830 19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (9 parents)
Officer
2005-10-28 ~ 2023-10-03
IIF 77 - Secretary → ME
43
5-7 Bath Road, Heathrow, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 11 - Director → ME
44
THEALE (COLNBROOK) LTD - now
HAYRE INVESTMENTS (COLNBROOK) LIMITED
- 2023-09-25
09063125 79a South Road, Southall, England
Active Corporate (7 parents)
Officer
2014-07-29 ~ 2020-02-03
IIF 32 - Director → ME
Person with significant control
2016-08-02 ~ 2020-02-03
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE