1
27 Balfour Business Centre, Balfour Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2024-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
ADMIRIE CONSTRUCTION LIMITED
- now 15785753A & S TECHNOLOGIES LIMITED
- 2025-01-10
15785753 6 Kepner Drive, Bushey, Hertsmere, England
Dissolved Corporate (3 parents)
Officer
2024-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
6 Kepner Drive, Bushey, England
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 24 - Director → ME
2023-11-22 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
ALEPH CONSTRUCTION ENGINEERING LTD - now
TWO AND THREE LIMITED
- 2024-06-23
12630237 8 Royal Parade, London, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ 2024-03-13
IIF 35 - Director → ME
Person with significant control
2020-05-28 ~ 2024-03-13
IIF 11 - Ownership of shares – 75% or more → OE
6
ASCEND POUCHES LIMITED
- 2025-07-28
16605344 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-24 ~ now
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
7
1 Lee Road, Perivale, Greenford, England
Dissolved Corporate (2 parents)
Person with significant control
2019-07-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
9 Royal Parade, London, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-08 ~ 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
9
Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, England
Dissolved Corporate (1 parent)
Officer
2019-11-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
THE LOUNGE GROUP LTD
- 2015-12-18
09717716 6 The Mount, Wembley, England
Active Corporate (2 parents)
Officer
2015-11-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Flat 5 1 Crawford Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-03 ~ 2015-11-03
IIF 38 - Director → ME
12
Suite 109, Raydean House 15 Western Parade, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-11 ~ 2018-12-01
IIF 40 - Director → ME
13
Js Gulati, 4 Peter James Business Centre, Pump Lane, Hayes, England
Dissolved Corporate (2 parents)
Officer
2020-08-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2020-02-03 ~ 2020-06-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
14
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2022-01-26 ~ dissolved
IIF 27 - Director → ME
2022-01-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
4385, 15892221 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-08-12 ~ 2025-02-03
IIF 26 - Director → ME
16
MEDICAL COLLECTION SERVICES AGENCY LTD
09906065 3-4 Devonshire Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-01-04
IIF 44 - Director → ME
17
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ 2017-04-21
IIF 43 - Director → ME
Person with significant control
2016-08-31 ~ 2017-04-21
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
28 Hicks Avenue, Greenford, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
19
6 The Mount, Wembley, Middlesex, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
20
6 The Mount, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
6 The Mount, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
23
63 Lancelot Road, Wembley, England
Active Corporate (2 parents)
Person with significant control
2020-11-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 109 Raydean House, 15 Western Parade, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
89 Glebe Avenue, Ickenham, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE