1
24 Cambridge Road, New Malden, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ dissolved
IIF 76 - Director → ME
2
Heathrow Truck Park Church Road, Cranford, Hounslow, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ 2025-08-31
IIF 72 - Director → ME
2025-08-31 ~ now
IIF 68 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2023-01-24 ~ 2025-08-31
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 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 65 - Director → ME
Person with significant control
2022-05-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2021-05-21 ~ 2021-05-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 61 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 108 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 112 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 53 - 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 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 → OE
9
Flat 14 Warwick Apartments, 132 Cable Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 25 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 41 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
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
12
18 Silverdale Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 109 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 64 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 111 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
15
7 Cedars Drive, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
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
16
The Mille, 1000 Great West Road, Brentford, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-27 ~ 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
17
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 43 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 42 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 93 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 75 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 83 - Director → ME
Person with significant control
2023-07-26 ~ now
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
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 86 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 32 - 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 66 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 8 - 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 28 - 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 26 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → 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 24 - Director → ME
27
Unit 3 Springfield Road, Hayes, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 63 - Director → ME
IIF 40 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 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 62 - 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 60 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
30
64a Delamere Road, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 107 - Director → ME
31
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
32
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2017-11-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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 96 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
34
255 Ralph Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 94 - Director → ME
Person with significant control
2025-06-18 ~ now
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 - Ownership of shares – 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
2024-10-02 ~ now
IIF 95 - Director → ME
2019-12-17 ~ 2024-10-02
IIF 113 - Director → ME
Person with significant control
2019-12-17 ~ 2024-10-02
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
S J Office, Sindlesham Court, Mole Road, Wokingham, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2021-11-18
IIF 87 - Director → ME
38
PRG REAL ESTATE LTD
13200827 15708136, 14719466, 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
2021-02-15 ~ 2023-07-14
IIF 88 - Director → ME
2024-03-11 ~ now
IIF 84 - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2024-03-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 106 - Director → ME
40
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2025-11-19
IIF 82 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 36 - 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 101 - Director → ME
2024-09-18 ~ now
IIF 114 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
42
280 Desai & Co, Accountants, Foleshill Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-01-28 ~ dissolved
IIF 102 - Director → ME
43
102 Warwick Crescent, Hayes, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
44
Creative Business Centre, 23a Merridale Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 104 - Director → ME
45
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 59 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
46
45 Martin Way Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
47
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 69 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
48
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 67 - Director → ME
2024-09-01 ~ now
IIF 92 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2024-09-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 91 - Director → ME
2022-11-08 ~ 2023-11-30
IIF 57 - Director → ME
Person with significant control
2022-11-08 ~ 2023-11-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2022-11-08 ~ now
IIF 37 - Has significant influence or control → OE
50
418-420 London Road, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 85 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
51
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 117 - Director → ME
Person with significant control
2016-10-01 ~ now
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
IIF 105 - Right to appoint or remove directors → OE
52
18 Silverdale Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 110 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
53
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 74 - Director → ME
54
165 Reservoir Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 73 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
55
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 116 - Director → ME
Person with significant control
2016-11-25 ~ 2025-11-01
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
56
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 115 - Director → ME
Person with significant control
2018-11-22 ~ 2019-01-16
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-15 ~ now
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
57
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
58
59 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 58 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE