1
24 Cambridge Road, New Malden, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ dissolved
IIF 91 - Director → ME
2
Heathrow Truck Park Church Road, Cranford, Hounslow, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ 2025-08-31
IIF 100 - Director → ME
2025-08-31 ~ now
IIF 112 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2023-01-24 ~ 2025-08-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
3
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 109 - Director → ME
Person with significant control
2022-05-02 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2021-05-21 ~ 2021-05-27
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Hillside Road, Southall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 88 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 106 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ dissolved
IIF 20 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
8
843 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Person with significant control
2025-10-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 14 Warwick Apartments, 132 Cable Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
BROTHERS PROPERTY INVESTMENTS LTD
11142009 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-10 ~ now
IIF 84 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
CHERWELL CONSTRUCTION & DEVELOPMENT LTD
15831341 29 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 Silverdale Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-30 ~ now
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
13
Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 101 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
14
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
7 Cedars Drive, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
The Mille, 1000 Great West Road, Brentford, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-23 ~ now
IIF 76 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 80 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 79 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 63 - Right to appoint or remove directors → OE
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
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 93 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Flat 401 Cornell Building 1 Coke Street, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 90 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
GRP REAL ESTATE LIMITED
14719466 15917272, 13200827, 15708136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 69 - Director → ME
Person with significant control
2023-07-26 ~ now
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
22
GRP423 REAL ESTATE LTD
16168212 15917272, 14719466, 15708136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 72 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 110 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 87 - Director → ME
25
HANWELL PROPERTY INVESTMENT LTD
14522732 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 85 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
26
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 83 - Director → ME
27
Unit 3 Springfield Road, Hayes, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 77 - Director → ME
IIF 108 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
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
28
Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 107 - Director → ME
29
AK BUILDING MERCHANT LTD
- 2022-02-01
12263084 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
30
64a Delamere Road, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 19 - Director → ME
31
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-21 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
32
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2017-11-08
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
176 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 89 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
255 Ralph Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 94 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
MOONTEX TEXTILES UK LTD
- 2021-09-06
12367058 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ 2024-10-02
IIF 35 - Director → ME
2024-10-02 ~ now
IIF 95 - Director → ME
Person with significant control
2019-12-17 ~ 2024-10-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
37
S J Office, Sindlesham Court, Mole Road, Wokingham, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2021-11-18
IIF 73 - Director → ME
38
PRG REAL ESTATE LTD
13200827 14719466, 15708136, 15917272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 70 - Director → ME
2021-02-15 ~ 2023-07-14
IIF 74 - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-11 ~ now
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
39
NEWVISTA PROPERTIES LIMITED - 2009-06-23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (11 parents)
Officer
2015-09-08 ~ 2021-02-26
IIF 53 - Director → ME
40
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2025-11-19
IIF 68 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
41
255 Ralph Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 51 - Director → ME
2024-09-18 ~ now
IIF 117 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
42
102 Warwick Crescent, Hayes, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
43
Creative Business Centre, 23a Merridale Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 33 - Director → ME
44
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
45
45 Martin Way Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
46
REGAL PLUMBING SUPPLIES LIMITED
- now 12852654REGAL BATHROOM SUPPLIES LTD
- 2020-09-03
12852654 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
47
RS GLAZING AND SERVICES HAYES LTD
- now 14864253 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 111 - Director → ME
2024-09-01 ~ now
IIF 65 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-12 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 64 - Director → ME
2022-11-08 ~ 2023-11-30
IIF 102 - Director → ME
Person with significant control
2022-11-08 ~ 2023-11-30
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2022-11-08 ~ now
IIF 9 - Has significant influence or control → OE
49
418-420 London Road, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 71 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
50
SINGH CAPITAL INVESTMENT UK LTD
08712956 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ now
IIF 98 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
51
18 Silverdale Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
52
STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LTD LTD - 2020-08-28
165 Reservoir Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 116 - Director → ME
53
165 Reservoir Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 115 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
54
SUNRISE PROPERTY INVESTMENT U.K. LTD
10497175 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2025-11-01
IIF 97 - Director → ME
Person with significant control
2016-11-25 ~ 2025-11-01
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 96 - Director → ME
Person with significant control
2018-11-22 ~ 2019-01-16
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-15 ~ 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
56
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
57
59 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 103 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE