1
16a High Street, Bedworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 60 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BLOON HOUSE 8A LTD - 2025-02-28
SVJ (SUBSIDIARY) LTD
- 2025-02-28
16108206 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 86 - Director → ME
3
72 Northfield Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-97,662 GBP2024-12-31
Officer
2021-12-13 ~ now
IIF 97 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Hillrise Avenue, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,705 GBP2024-09-30
Officer
2023-09-15 ~ 2023-10-05
IIF 43 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-05
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONSTRUCTION 5 MIDLANDS LTD - now
CONSTRUCTION 5 MIDLANDS LTD
- 2026-01-26
15561416 7 Cowley Way, Leicester, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ 2026-01-26
IIF 41 - Director → ME
Person with significant control
2024-03-14 ~ 2026-01-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit D, 5 St James Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ 2012-12-10
IIF 109 - Director → ME
2012-12-10 ~ dissolved
IIF 50 - Director → ME
7
68 Rowlatts Hill Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-06-10
IIF 49 - Director → ME
2009-11-17 ~ 2012-01-15
IIF 110 - Director → ME
8
20 Swanage Waye, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
-2,294 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 76 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-12-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 83 - Director → ME
11
34 Mead Avenue, Slough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-08-14
Officer
2018-07-20 ~ 2018-08-28
IIF 77 - Director → ME
12
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,242 GBP2023-12-31
Officer
2023-07-05 ~ now
IIF 80 - Director → ME
13
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
300 GBP2024-01-31
Officer
2023-01-23 ~ 2023-04-20
IIF 102 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-01
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
14
11 Stanton Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-04-06 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
22 Coombe Rise, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
40 Blackacre Road, Dudley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 68 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
193 Coldharbour Lane, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
193 Coldharbour Lane, Hayes, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,335 GBP2024-12-31
Officer
2020-04-30 ~ now
IIF 94 - Director → ME
Person with significant control
2020-04-30 ~ 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
19
87 Long Street, Atherstone, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,484 GBP2024-10-31
Officer
2020-10-12 ~ now
IIF 56 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
120 Clarence Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 111 - Director → ME
21
95 Grosvenor Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,111 GBP2017-08-31
Officer
2016-08-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
Flat5, 106 Coldharbour Lane, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
23
21 Alder Crescent, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
24
95 Grosvenor Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,669 GBP2024-06-30
Officer
2019-06-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
16a High Street, Bedworth, Warwickshire, England
Active Corporate (5 parents)
Officer
2023-10-12 ~ now
IIF 59 - Director → ME
26
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,500 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 84 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 30 - Has significant influence or control → OE
27
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
34,146 GBP2024-12-31
Officer
2022-01-06 ~ now
IIF 96 - Director → ME
28
5 New Rowley Road, Dudley, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 69 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
11 Stanton Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2024-05-10 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
11 Stanton Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
207 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
893 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 75 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
32
207 Coldharbour Lane, Hayes
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 78 - Director → ME
33
GROVER TURBAN & POUND STORE LTD
- 2023-03-06
07090142WINDER FINANCIAL SERVICES LTD
- 2012-03-12
07090142 193 Coldharbour Lane, Hayes, Middlesex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
207,243 GBP2024-03-31
Officer
2020-03-01 ~ now
IIF 79 - Director → ME
2011-01-01 ~ 2012-06-09
IIF 108 - Director → ME
2009-11-28 ~ 2010-12-31
IIF 61 - Director → ME
2012-06-09 ~ 2019-10-05
IIF 62 - Director → ME
2012-01-01 ~ 2013-06-30
IIF 117 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
34
193 Coldharbour Lane, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
347 GBP2024-04-30
Officer
2020-04-30 ~ now
IIF 87 - Director → ME
Person with significant control
2020-04-30 ~ 2020-04-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
35
30 Gledwood Crescent, Hayes, England
Active Corporate (2 parents)
Equity (Company account)
9,518 GBP2025-03-31
Officer
2015-11-30 ~ now
IIF 105 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
36
30 Gledwood Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 104 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
37
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-64,774 GBP2023-12-31
Officer
2019-07-12 ~ now
IIF 85 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
22 Coombe Rise, Oadby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
100,855 GBP2024-03-31
Officer
2017-03-14 ~ 2019-07-24
IIF 51 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
87 Long Street, Atherstone, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
233,430 GBP2024-09-30
Officer
2009-01-13 ~ now
IIF 57 - Director → ME
Person with significant control
2017-07-31 ~ 2023-03-31
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
40
87 Long Street, Atherstone, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
2,206 GBP2024-09-30
Officer
2011-06-20 ~ now
IIF 58 - Director → ME
41
PARADIGM CREATIVE CONCEPTS LIMITED
07777614 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-04-07
IIF 53 - Director → ME
42
C/o Brindleys, 2 Wheeleys Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
86,416 GBP2025-04-30
Officer
2014-04-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
43
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 89 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
44
PUNJAB SWEETS AND PURE VEGI INDIAN RESTAURANT TAKEAWAY LTD
16678925 5 Silverdale Drive, Thurmaston, Leicester, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
45
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,414 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 93 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
46
Unit 1 Heddon House, 17 Claymill Road, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
47
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Equity (Company account)
15,108 GBP2022-02-28
Officer
2012-02-17 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
48
66 Shackerdale Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 82 - Director → ME
50
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-08 ~ now
IIF 81 - Director → ME
51
87 Long Street, Atherstone, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 55 - Director → ME
52
193 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,661 GBP2023-12-31
Officer
2020-09-14 ~ now
IIF 91 - Director → ME
Person with significant control
2020-09-14 ~ 2024-08-29
IIF 4 - Has significant influence or control → OE
53
57 Alfred Street, Sparkbrook, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-64,388 GBP2024-06-30
Officer
2025-05-15 ~ now
IIF 115 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
54
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
55
Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-01-14 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 1 - Has significant influence or control → OE
56
193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 88 - Director → ME
57
SINGH SIDHU CONSTRUCTION LIMITED
13768100 120 Clarence Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
58
C/o Kpsg, 193 Coldharbour Lane, Hayes, England
Active Corporate (5 parents)
Equity (Company account)
31,646 GBP2024-03-31
Officer
2019-10-10 ~ 2022-03-01
IIF 103 - Director → ME
59
SONI & SINGH HOLDINGS LIMITED
- now 10043136DFAE LTD - 2017-12-01
87 Long Street, Atherstone, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
90,376 GBP2024-03-31
Officer
2018-01-26 ~ now
IIF 54 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
193 Coldharbour Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-13 ~ now
IIF 92 - Director → ME
61
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
-27,008 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 95 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
62
66 North Road, Southall, Southall, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
11,245 GBP2024-07-31
Officer
2017-07-13 ~ now
IIF 106 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
63
88 Cannock Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
64
137 Northcote Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
65
193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,478 GBP2023-05-31
Officer
2021-05-27 ~ now
IIF 90 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE