1
8 Grand Drive, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLOBAL CAR SERVICE LIMITED
- now 06336883T S B CAR HIRE LIMITED
- 2008-02-19
06336883 747 Eastern Avenue, Ilford, Essex
Active Corporate (16 parents)
Equity (Company account)
-8,761 GBP2022-10-31
Officer
2007-08-08 ~ 2009-04-15
IIF 1 - Director → ME
3
49 Scarbrough Avenue, Skegness, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-4,507 GBP2024-06-30
Officer
2020-01-14 ~ 2020-02-20
IIF 13 - Director → ME
2021-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
55 Chobham Road, Sunningdale, Ascot, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 3 - Director → ME
5
TEERAT PERISHABLE FOOD LTD
- 2019-07-11
11708212ORGANIC DELI FRESH LTD
- 2019-02-07
11708212 8 Linkway Parade, Fleet, England
Dissolved Corporate (5 parents)
Equity (Company account)
527 GBP2020-12-31
Officer
2018-12-03 ~ 2019-12-10
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ 2019-12-10
IIF 18 - Ownership of shares – 75% or more → OE
6
19 North Pole Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
513 GBP2024-04-30
Officer
2021-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
21 Edinburgh Drive, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
8,347 GBP2017-07-12 ~ 2018-07-31
Officer
2017-07-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
8
134 Thorpe Lea Road, Egham, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 10 - Director → ME
9
28 Browning Avenue, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
41,378 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 20 - Right to appoint or remove directors → 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
10
8 Grand Drive, Southall, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-63,538 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
11
ROINI ASSET MANAGEMENT LTD
- now 13539790GNDJ ASSET MANAGEMENT LTD
- 2025-05-12
13539790GNDJ ASSET MANAGEMENT LTD LTD
- 2025-01-27
13539790STAFF HIRE SOLUTION LTD
- 2025-01-23
13539790STAFF HIRE SALUTION LTD
- 2023-09-15
13539790RSB & SONS RETAIL LTD
- 2022-09-12
13539790 14 The Vale, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-18
Officer
2021-07-30 ~ 2025-05-16
IIF 14 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 29 - Has significant influence or control → OE
12
8 Grand Drive, Southall, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
SDG INVESTMENT PARTNERS GROUP LTD
14760440 9 Avenue Gardens, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-4,782 GBP2024-03-31
Officer
2024-02-12 ~ 2024-02-12
IIF 12 - Director → ME
Person with significant control
2024-02-12 ~ 2024-02-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Grand Drive, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-04-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
8 Grand Drive, Southall
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
86,034 GBP2024-03-31
Officer
2012-03-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
WHITE HOUSE ACCOMMODATION LIMITED
05717605 8 Grand Drive, Southall, England
Active Corporate (3 parents)
Equity (Company account)
175,313 GBP2024-12-31
Officer
2025-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE