1
6 Cranebourne Way, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
Unit D1, Bridge Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ dissolved
IIF 47 - Director → ME
3
72 Northfield Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 74 - Secretary → ME
4
97-99 Basingstoke Road, Reading, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-830 GBP2024-12-31
Officer
2024-04-20 ~ now
IIF 31 - Director → ME
2023-12-04 ~ 2024-01-01
IIF 37 - Director → ME
Person with significant control
2023-12-04 ~ 2024-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9-10 Hampton Road West, Feltham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
93,466 GBP2024-12-31
Officer
2018-06-06 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
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 22 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (2 parents)
Officer
2020-01-17 ~ 2023-06-20
IIF 51 - Director → ME
Person with significant control
2020-01-17 ~ 2023-06-20
IIF 13 - Ownership of shares – 75% or more → OE
8
1 Fir Tree Place, Church Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
-37,860 GBP2024-04-30
Officer
2022-04-28 ~ 2025-03-04
IIF 49 - Director → ME
Person with significant control
2022-04-28 ~ 2025-03-04
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
72 Northfield Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-03 ~ now
IIF 73 - Secretary → ME
10
93-95 Stoke Road, Slough, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,151 GBP2024-12-31
Officer
2023-04-01 ~ 2024-12-31
IIF 36 - Director → ME
11
Unit D1a, Bridge Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-08 ~ dissolved
IIF 70 - Director → ME
12
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 ~ 2025-02-20
IIF 39 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
23 Kings Bridge Crescent, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-06-08 ~ dissolved
IIF 42 - Director → ME
14
38 De Montfort Street, Leicester
Dissolved Corporate (7 parents)
Current Assets (Company account)
293,579 GBP2015-12-31
Officer
2006-10-04 ~ 2008-02-12
IIF 44 - Director → ME
15
GABA PROPERTIES INVESTMENT LTD
- 2025-03-06
11986485 72 Northfield Road, Hounslow, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-1,332 GBP2023-12-31
Officer
2019-05-09 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
GABA BROTHERS MINI MART LTD
- now 13784495 72 Northfield Road, Hounslow, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-06 ~ 2024-09-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GABA BROTHERS PROPERTIES UK LTD
11450205 72 Northfield Road Northfield Road, Hounslow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-1,498 GBP2024-12-31
Officer
2018-07-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-05 ~ 2025-03-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
GALAXY DISTRIBUTION LIMITED
- now 07568844I MOBILE ACCESSORIES (UK) LTD
- 2022-02-28
07568844 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (4 parents)
Equity (Company account)
124,953 GBP2021-03-31
Officer
2018-02-01 ~ now
IIF 69 - Director → ME
2012-12-03 ~ 2017-04-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
19
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,242 GBP2023-12-31
Officer
2021-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-12 ~ 2023-07-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-05
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
21
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2025-01-31
Officer
2023-01-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
20-22 Hallowes Crescent, Watford, England
Dissolved Corporate (2 parents)
Equity (Company account)
15,419 GBP2019-12-31
Officer
2017-05-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
23
72 Northfield Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,441 GBP2024-12-31
Officer
2023-12-21 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-21 ~ 2025-03-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
HELLO TECHNOLOGY DISTRIBUTIONS LTD
11771689 265 Walsall Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2019-01-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
25
HELLOBERRY TECH INNOVATION DISTRIBUTIONS LTD
11453593 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (2 parents)
Equity (Company account)
-44,093 GBP2021-07-31
Officer
2018-07-09 ~ 2023-06-20
IIF 71 - Director → ME
Person with significant control
2018-07-09 ~ 2023-06-20
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
Costcutter Supermarket, 20-22 Hallowes Crescent, Watford, England
Active Corporate (2 parents)
Equity (Company account)
99,830 GBP2024-12-31
Officer
2018-08-14 ~ now
IIF 66 - Director → ME
Person with significant control
2018-08-14 ~ 2025-03-10
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2025-03-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
27
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 23 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 59 - Has significant influence or control → OE
28
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
2021-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-09 ~ 2023-07-10
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
I-SEWA (T/A I-MOBILE ACCESSORIES) LIMITED - 2016-10-19
I-SEWA LIMITED - 2015-09-28
Unit 12 Merrick Road, Southall, England
Dissolved Corporate (4 parents)
Equity (Company account)
14,404 GBP2018-03-31
Officer
2017-08-03 ~ 2018-02-01
IIF 50 - Director → ME
30
JUST GENUINE (T/A I KNOT) LTD - 2013-06-12
JUST GENUINE LTD - 2013-04-02
Unit F1, Bridge Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-24 ~ dissolved
IIF 53 - Director → ME
31
41 Sipson Way, Sipson, West Drayton, England
Active Corporate (4 parents)
Equity (Company account)
36,936 GBP2024-12-31
Officer
2015-05-13 ~ 2016-04-01
IIF 67 - Director → ME
2016-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ 2025-03-12
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
32
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-64,774 GBP2023-12-31
Officer
2022-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 2 - Has significant influence or control → OE
33
11 Great Hampton Row, Birmingham, England
Active Corporate (4 parents)
Officer
2024-02-29 ~ 2025-03-14
IIF 48 - Director → ME
Person with significant control
2024-02-29 ~ 2025-05-10
IIF 11 - Ownership of shares – 75% or more → OE
34
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-05-18 ~ 2008-01-09
IIF 45 - Director → ME
35
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ 2024-04-03
IIF 35 - Director → ME
2024-04-20 ~ now
IIF 29 - Director → ME
36
16 Burns Avenue, Southall, England
Dissolved Corporate (3 parents)
Officer
2020-12-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
193 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-35,661 GBP2023-12-31
Officer
2020-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-14 ~ 2024-08-29
IIF 6 - Has significant influence or control → OE
38
424 Sipson Road, Westdrayton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,127 GBP2024-12-31
Officer
2019-06-07 ~ now
IIF 33 - Director → ME
2019-04-16 ~ now
IIF 75 - Secretary → ME
39
4 Grand Union Way, Southall, England
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
40
THIRTEEN & THIRTEEN (UK) LIMITED
06159946 Unit 5 The Bridge Business Centre, Bridge Road, Southall, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
-37,603 GBP2018-06-30
Officer
2009-03-31 ~ 2011-12-19
IIF 46 - Director → ME
41
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 24 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE