1
764 Great West Road, Isleworth, England
Active Corporate (1 parent)
Officer
2021-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
62 Church Road, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 218 239 Kensington High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 58 - Director → ME
4
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (4 parents)
Person with significant control
2025-06-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
764 Great West Road, Isleworth, England
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 39 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2025-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
764 Great West Road, Isleworth, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ 2025-12-01
IIF 42 - Director → ME
Person with significant control
2023-11-07 ~ 2025-12-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
CHAHAL SERVICES LTD - now
CHAHAL CATERING LTD
- 2019-11-05
09383095 65 Delamere Road, Hayes, England
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ 2019-11-04
IIF 53 - Director → ME
Person with significant control
2018-10-24 ~ 2019-11-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
First Floor, The Urban Building, Albert Street, Slough, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ now
IIF 66 - Director → ME
9
CHANDNI CHOWK BANQUETING HALL LTD
12294399 4385, 12294399 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-11-01 ~ 2021-02-01
IIF 52 - Director → ME
Person with significant control
2019-11-01 ~ 2021-02-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 11550869 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-09-04 ~ 2021-07-01
IIF 55 - Director → ME
Person with significant control
2018-09-04 ~ 2021-07-01
IIF 8 - Ownership of shares – 75% or more → OE
11
290 Staines Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2021-07-01
IIF 54 - Director → ME
Person with significant control
2018-09-04 ~ 2021-07-01
IIF 6 - Ownership of shares – 75% or more → OE
12
CHANDNI CHOWK FOOD VILLAGE LIMITED
10859988 4385, 10859988 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2021-08-20
IIF 62 - Director → ME
Person with significant control
2017-07-11 ~ 2021-09-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ 2021-08-20
IIF 61 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
6 Criccieth Road, Rumney, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ 2019-11-12
IIF 63 - Director → ME
Person with significant control
2019-01-18 ~ 2019-11-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
CHANDNI CHOWK RESTAURANT (UK) LTD.
08853337 288 Staines Road, Hounslow, England
Active Corporate (6 parents)
Officer
2020-05-01 ~ 2020-11-01
IIF 47 - Director → ME
2014-02-10 ~ 2019-09-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2020-05-14 ~ 2020-11-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
764 Great West Road, Isleworth, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
17
DHOLA BHERO BABA UTILITIES LTD
- now 12912621DHOLA BHERO BABA LIMITED
- 2022-08-08
12912621 52a Spring Grove Road, Hounslow, England
Active Corporate (2 parents)
Officer
2020-09-29 ~ 2022-10-01
IIF 51 - Director → ME
Person with significant control
2020-09-29 ~ 2022-10-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
EXPRESS ETECH SOLUTIONS LIMITED
09890780 65 Delamere Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 60 - Director → ME
19
764 Great West Road, Isleworth, England
Active Corporate (1 parent)
Officer
2025-08-02 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
7 Triangle Mews, Providence Road, Yiewsley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
6a Mansefield Road, Tweedmouth, Berwick-upon-tweed, England
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ 2023-12-01
IIF 50 - Director → ME
Person with significant control
2022-10-01 ~ 2022-10-01
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
22
KOREAN TECH CONSTRUCTION LIMITED
13343477 764 Great West Road, Isleworth, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 38 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
First Floor, The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 65 - Director → ME
Person with significant control
2024-09-23 ~ 2025-02-19
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
764 Great West Road, Isleworth, England
Active Corporate (3 parents)
Officer
2021-01-25 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
764 Great West Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
26
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2013-07-08
IIF 64 - Director → ME
27
764 Great West Road, Isleworth, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
764 Great West Road, Isleworth, England
Dissolved Corporate (3 parents)
Officer
2017-05-02 ~ 2017-05-02
IIF 56 - Director → ME
29
SUNSHINE GLOBAL CONSULTANTS LIMITED
08305793 20 Alexandra Avenue, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-23 ~ dissolved
IIF 69 - Director → ME
30
764 Great West Road, 1 Mall, Isleworth, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 67 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
31
238 A 239 A, Krnsington High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2021-02-12
IIF 35 - Director → ME
Person with significant control
2019-10-21 ~ 2021-02-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
34a Wellesley Avenue, Iver, England
Active Corporate (1 parent)
Officer
2025-06-21 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
THE RICHINGS PARK SPORTS PAVILION LIMITED
16524088 34a Wellesley Avenue, Iver, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 45 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
7 Triangle Mews, Yiewsley, West Drayton, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 48 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Urban Building, 3-9 Albert Street, Slough, England
Active Corporate (12 parents)
Officer
2024-03-25 ~ 2025-12-16
IIF 46 - Director → ME
36
7 Triangle Mews, Providence Road, Yiewsley, Middlesex, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 49 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
37
764 Great West Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE