1
16a High Street, Bedworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
2
BLOON HOUSE 8A LTD - 2025-02-28
SVJ (SUBSIDIARY) LTD
- 2025-02-28
16108206 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 8 - Director → ME
3
158 Nestle Avenue, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
4
158 Nestle Avenue, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-01 ~ dissolved
IIF 28 - Director → ME
5
72 Northfield Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Hillrise Avenue, Leicester, England
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2023-10-05
IIF 108 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-05
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit D, 5 St James Street, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ dissolved
IIF 57 - Director → ME
2011-12-06 ~ 2012-12-10
IIF 31 - Director → ME
8
68 Rowlatts Hill Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-06-10
IIF 56 - Director → ME
2009-11-17 ~ 2012-01-15
IIF 32 - Director → ME
9
DS CONSTRUCTION BUILDING LIMITED
13622755 Windsor House, 9-15 Adelaide Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
20 Swanage Waye, Hayes, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 82 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 5 - Director → ME
13
34 Mead Avenue, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ 2018-08-28
IIF 83 - Director → ME
14
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-05 ~ now
IIF 2 - Director → ME
15
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-23 ~ 2023-04-20
IIF 24 - Director → ME
Person with significant control
2023-01-23 ~ 2024-06-01
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
16
11 Stanton Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-04-06 ~ now
IIF 73 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
17
22 Coombe Rise, Oadby, Leicester, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 96 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
18
40 Blackacre Road, Dudley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 71 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
19
193 Coldharbour Lane, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2015-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
20
193 Coldharbour Lane, Hayes, England
Active Corporate (2 parents, 8 offsprings)
Officer
2020-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
87 Long Street, Atherstone, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-12 ~ now
IIF 64 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
22
120 Clarence Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-11 ~ dissolved
IIF 38 - Director → ME
23
95 Grosvenor Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Has significant influence or control over the trustees of a trust → OE
24
Flat5, 106 Coldharbour Lane, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-01-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
25
21 Alder Crescent, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
26
95 Grosvenor Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
27
16a High Street, Bedworth, Warwickshire, England
Active Corporate (5 parents)
Officer
2023-10-12 ~ now
IIF 67 - Director → ME
28
11 Brandon Road, Southall, London, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 34 - Director → ME
29
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 43 - Has significant influence or control → OE
30
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 18 - Director → ME
31
5 New Rowley Road, Dudley, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 72 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
32
11 Stanton Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2024-05-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
33
11 Stanton Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 74 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
34
207 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-28 ~ now
IIF 81 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
35
207 Coldharbour Lane, Hayes
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ dissolved
IIF 84 - Director → ME
36
GROVER TURBAN & POUND STORE LTD
- 2023-03-06
07090142WINDER FINANCIAL SERVICES LTD
- 2012-03-12
07090142 193 Coldharbour Lane, Hayes, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2009-11-28 ~ 2010-12-31
IIF 53 - Director → ME
2020-03-01 ~ now
IIF 1 - Director → ME
2012-06-09 ~ 2019-10-05
IIF 54 - Director → ME
2011-01-01 ~ 2012-06-09
IIF 69 - Director → ME
2012-01-01 ~ 2013-06-30
IIF 105 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
37
Unit 2 Boeing Way, International Trading Estate, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 30 - Director → ME
2009-09-22 ~ 2009-11-05
IIF 29 - Director → ME
38
193 Coldharbour Lane, Hayes, England
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-30 ~ 2020-04-30
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
39
30 Gledwood Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2015-11-30 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
40
30 Gledwood Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 92 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
41
MODERN STRUCTURE DEVELOPMENT LTD
15848892 3 Houston Drive, Hull, North Humberside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
42
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (4 parents)
Officer
2019-07-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
22 Coombe Rise, Oadby, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2017-03-14 ~ 2019-07-24
IIF 58 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-24
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
44
87 Long Street, Atherstone, Warwickshire
Active Corporate (4 parents)
Officer
2009-01-13 ~ now
IIF 65 - Director → ME
Person with significant control
2017-07-31 ~ 2023-03-31
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
87 Long Street, Atherstone, Warwickshire
Active Corporate (2 parents)
Officer
2011-06-20 ~ now
IIF 66 - Director → ME
46
PARADIGM CREATIVE CONCEPTS LIMITED
07777614 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-04-07
IIF 61 - Director → ME
47
C/o Brindleys, 2 Wheeleys Road, Birmingham
Active Corporate (1 parent)
Officer
2014-04-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
48
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
49
PUNJAB SWEETS AND PURE VEGI INDIAN RESTAURANT TAKEAWAY LTD
16678925 5 Silverdale Drive, Thurmaston, Leicester, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 97 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
51
Unit 1 Heddon House, 17 Claymill Road, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-17 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
52
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2012-02-17 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
53
66 Shackerdale Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 4 - Director → ME
55
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-10-08 ~ dissolved
IIF 3 - Director → ME
56
87 Long Street, Atherstone, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 63 - Director → ME
57
193 Coldharbour Lane, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-14 ~ 2024-08-29
IIF 89 - Has significant influence or control → OE
58
17 Crompton Road, Tipton, England
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 36 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
59
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
60
Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 86 - Has significant influence or control → OE
61
193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
62
SINGH SIDHU CONSTRUCTION LIMITED
13768100 120 Clarence Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-11-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
63
C/o Kpsg, 193 Coldharbour Lane, Hayes, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ 2022-03-01
IIF 25 - Director → ME
64
SONI & SINGH HOLDINGS LIMITED
- now 10043136DFAE LTD - 2017-12-01
87 Long Street, Atherstone, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-26 ~ now
IIF 62 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
193 Coldharbour Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
66
C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, England
Active Corporate (1 parent)
Officer
2023-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
67
66 North Road, Southall, Southall, Middlesex, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ now
IIF 94 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
68
UNITED NEW HOME LTD - now
UNITED HOME DECOR LTD - 2026-03-11
CONSTRUCTION 5 MIDLANDS LTD
- 2026-01-26
15561416 7 Cowley Way, Leicester, England
Active Corporate (4 parents)
Officer
2024-03-14 ~ 2026-01-26
IIF 106 - Director → ME
Person with significant control
2024-03-14 ~ 2026-01-26
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
69
88 Cannock Street, Leicester, England
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
70
137 Northcote Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-07-04 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE