1
368 Staines Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
2
EUROPE INDIA CENTRE FOR BUSINESS AND INDUSTRY LTD
- now 10608627 C/o Taxbell , Office 123, The Mille, Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
50 Salisbury Road, Hounslow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
98,563 GBP2025-03-31
Officer
2008-02-19 ~ 2010-08-30
IIF 23 - Secretary → ME
4
C/o Taxbell , Office 123 The Mille, 1000, Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
Prospect House, 67 Boston Manor Road, Brentford, England
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
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
6
The Great Western Hotel St Davids Station Approach, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-07 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
159 Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 16 - Director → ME
8
Office 123 The Mille, 1000 Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 10 - Director → ME
2019-06-25 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-06-25 ~ 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
9
C/o Taxbell , Office 123 The Mille, 1000, Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Falcon House, 115-123 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2011-08-15
IIF 1 - Director → ME
11
OPTRA CONSULTANCY LIMITED
- now 07428902NWORK RESOURCES LIMITED
- 2012-06-18
07428902 4th Floor One Lampton Road, Hounslow
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
15,498 GBP2015-11-30
Officer
2012-03-15 ~ dissolved
IIF 6 - Director → ME
2010-11-03 ~ 2012-03-01
IIF 20 - Director → ME
12
One, Lampton Road, Hounslow
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ 2015-11-16
IIF 15 - Director → ME
13
4th Floor One Lampton Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ 2012-03-10
IIF 2 - Director → ME
2009-09-28 ~ dissolved
IIF 24 - Secretary → ME
14
119-121 Norwood Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2011-01-10
IIF 4 - Director → ME
2011-02-28 ~ dissolved
IIF 5 - Director → ME
15
SPECTRUM INTERNATIONAL BUSINESS SERVICES LIMITED
06220269 115-123 Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-19 ~ dissolved
IIF 3 - Director → ME
16
TAJ MOTORS LIMITED - now
NORWOOD GREEN MOT & SERVICE CENTRE LIMITED - 2013-04-23
08503134TAJ MOTORS LIMITED
- 2013-04-02
08125172 120 Hanworth Road, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2012-06-29 ~ 2012-10-05
IIF 7 - Director → ME
17
TAYLOR BUILDING CONSTRUCTION LIMITED
06504191 80 Crieff Court, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-03-14 ~ 2012-02-06
IIF 18 - Secretary → ME
18
TAYLOR BUILD LTD - 2004-05-07
TAYLOR HOMES LIMITED - 2003-05-15
80 Crieff Court, Wick Road, Teddington, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ 2012-01-12
IIF 17 - Secretary → ME
19
85 Midsummer Avenue, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2012-03-07
IIF 19 - Secretary → ME
20
THE CHANGE MAKERS CAREERS ACADEMY LTD
- now 11373429CHANGE MAKER CAREERS LTD
- 2019-09-09
11373429 C/o Taxbell , Office 123, 1000, The Mille The Mille, 1000 Great West Road, Brentford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 9 - Director → ME
2018-05-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
21
UK-KARNATAKA BUSINESS CHAMBER LIMITED
10651430 C/o Taxbell , Office 123 The Mille, 1000, Great West Road, Brentford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE