1
3 Craneswater Park, Southall, England
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
2
3 Craneswater Park, Southall, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2022-11-08
IIF 20 - Director → ME
2022-11-08 ~ now
IIF 4 - Secretary → ME
3
THE BROADWAY CLUB LIMITED
- 2006-08-10
04892279 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-12-06 ~ 2006-09-21
IIF 10 - Director → ME
4
3 Craneswater Park, Southall, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 3 - Secretary → ME
5
GK & BS SIDHU PROPERTIES LIMITED
11417306 3 Craneswater Park, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
3 Craneswater Park, Southall, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2024-01-31
IIF 17 - Director → ME
Person with significant control
2020-07-13 ~ 2022-11-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Craneswater Park, Southall, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
PURPLE BEES (HOUNSLOW) LTD
- 2022-10-10
11591700PURPLE BEES LTD - 2020-08-07
PURPLE BEE LIMITED - 2018-10-16
3 Craneswater Park, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 38 - Has significant influence or control → OE
9
3 Craneswater Park, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
3 Craneswater Park, Southall, Middlesex
Active Corporate (3 parents)
Officer
2011-04-21 ~ now
IIF 12 - Director → ME
2009-09-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-05-31 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
11
3 Craneswater Park, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-16 ~ 2019-10-17
IIF 15 - Director → ME
2026-04-02 ~ now
IIF 2 - Secretary → ME
2019-10-17 ~ 2024-06-27
IIF 1 - Secretary → ME
12
1h Northcote Avenue, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2014-02-07 ~ 2014-02-26
IIF 11 - Director → ME
2020-05-07 ~ now
IIF 24 - Director → ME
13
3 Craneswater Park, Southall, Middlesex
Active Corporate (2 parents)
Officer
2016-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 30 - Has significant influence or control → OE
14
3 Craneswater Park, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-06 ~ 2022-10-06
IIF 25 - Director → ME
2022-10-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-10-06 ~ 2022-10-06
IIF 40 - Has significant influence or control → OE
15
3 Craneswater Park, Southall, England
Active Corporate (2 parents)
Officer
2022-10-07 ~ 2022-11-16
IIF 16 - Director → ME
16
3 Craneswater Park, Southall, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
3 Craneswater Park, Southall, England
Active Corporate (4 parents)
Officer
2021-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
3 Craneswater Park, Southall, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SIDHU & SAMRA PROPERTIES LIMITED
- now 04427718 3 Craneswater Park, Southall, Middlesex
Active Corporate (4 parents)
Officer
2002-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
20
SIDHU DAIRIES PARTNERSHIP LIMITED - now
3 Craneswater Park, Southall, Middlesex
Dissolved Corporate (12 parents)
Officer
1991-08-14 ~ 1993-12-21
IIF 6 - Secretary → ME
21
SIDHU DAIRY INVESTMENTS LIMITED
- now 02947337SIDHU DAIRY LIMITED - 2019-10-17
SIDHU DAIRIES PARTNERSHIP LIMITED - 2016-12-30
3 Craneswater Park, Norwood Green, Southall, Middlesex
Active Corporate (9 parents)
Officer
2025-12-09 ~ now
IIF 9 - Director → ME