1
ALL4ONE CARE SERVICES NIGHTINGALE HOUSE LIMITED
16078985 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Person with significant control
2024-11-14 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-09-20 ~ 2007-03-12
IIF 18 - Secretary → ME
3
ARIA COURT (MANAGEMENT) LIMITED
- now 04887571CAUCUS DEVELOPMENT LIMITED
- 2004-02-27
04887571 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2003-12-29 ~ 2006-05-01
IIF 20 - Secretary → ME
4
ARIA PROPERTY DEVELOPMENT LIMITED
05125281 87 Mansfield Road, Nottingham
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2007-05-01
IIF 12 - Secretary → ME
5
452 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2022-10-03
IIF 46 - Director → ME
6
AVON ACCOUNTING LTD - now
AVON COMPANY SECRETARIES LIMITED
- 2017-12-13
03868647MEHTAB SONS LIMITED
- 2000-05-17
03868647 65 Delamere Road, Hayes, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2000-04-30 ~ 2001-01-08
IIF 61 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2024-04-03
IIF 52 - Director → ME
2024-04-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-07-16 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
8
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-01-31
IIF 53 - Director → ME
Person with significant control
2021-04-09 ~ 2022-01-31
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASHION HOUSE INTERNATIONAL LIMITED
04844881 Unit 6 37 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2007-03-12
IIF 19 - Secretary → ME
10
G10 INVESTMENTS LTD
13718434 15395261, 10877999, SC728640Warning 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) Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
ANITA LUTHRA LIMITED - 2020-09-24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-11-16 ~ 2021-02-16
IIF 31 - Director → ME
Person with significant control
2020-10-25 ~ 2021-02-16
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
12
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
13
GIANI SANT SINGH JI MASKIN GURMAT TRUST
05399451 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-03-19 ~ 2016-09-02
IIF 56 - Director → ME
14
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 3 - Secretary → ME
15
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2008-04-01
IIF 17 - Secretary → ME
16
GRAYS RESIDENTS ASSOCIATIONS LIMITED
00949637 66 Sutton Hall Road, Hounslow, England
Active Corporate (13 parents)
Officer
2002-12-26 ~ 2014-08-01
IIF 16 - Secretary → ME
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GULATI CONSULTING LTD
- 2020-12-31
10570282 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-02-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
20
ALPHA IMPEX LIMITED
- 2014-07-17
07686426 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
22
93a Wolsey Road, Northwood, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2017-02-23
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-23
IIF 88 - Has significant influence or control → OE
23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-05 ~ 2025-10-06
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 35 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
25
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
26
C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-14 ~ 2005-12-21
IIF 9 - Secretary → ME
27
15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2007-03-12
IIF 6 - Secretary → ME
28
JAYMAN ENTERPRISES LTD - now
LONDON PRIDE COSMETICS LTD - 2022-06-07
EKO ENTERPRISES LIMITED
- 2015-06-02
07489700 4 Wigley Road, Feltham, England
Active Corporate (5 parents)
Officer
2011-01-12 ~ 2015-06-01
IIF 62 - Director → ME
29
Commercial Unit A Machine Works, 5 Pressing Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
30
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 57 - Director → ME
2008-04-30 ~ 2010-04-01
IIF 10 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
31
KASHISH CREATIONS LTD - now
SAITY COLLECTION LIMITED
- 2016-06-15
05072507 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2004-03-15 ~ 2007-03-11
IIF 7 - Secretary → ME
32
9 Craneswater Park, Southall, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2019-10-22
IIF 43 - Director → ME
Person with significant control
2019-01-16 ~ 2019-10-22
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
33
MALKA PROPERTIES LTD - now
SARKCHA PROPERTIES LTD
- 2024-10-10
15334546 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 28 - Director → ME
2024-09-05 ~ 2024-10-09
IIF 44 - Director → ME
2024-09-05 ~ 2024-09-06
IIF 63 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-08
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
34
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 1 - Secretary → ME
35
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2016-07-13
IIF 55 - Director → ME
36
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2012-06-01
IIF 64 - Director → ME
2009-09-26 ~ 2016-07-13
IIF 8 - Secretary → ME
37
MS HAYES LTD. - now
PRIMUS DEVELOPMENTS LTD
- 2024-10-10
12845359 Machine Works House, 5 Pressing Lane, Hayes, England
Dissolved Corporate (9 parents)
Officer
2020-10-28 ~ 2024-04-03
IIF 50 - Director → ME
38
117 High Street, Feltham, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2025-12-22
IIF 33 - Director → ME
Person with significant control
2019-10-16 ~ 2025-12-22
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
NIGHTINGALE HOUSE (CARE HOME) LIMITED
- now 04966970NIGHTINGALE HOUSE (CARE HOMES) LIMITED
- 2007-03-19
04966970 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2003-12-09 ~ 2008-03-13
IIF 13 - Secretary → ME
40
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
41
PREMIER BUSINESS ADVISERS LTD
- now 09907234PREMIER BUSINESS AGENTS LTD
- 2017-06-02
09907234 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-09-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
42
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 37 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2016-09-02
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
44
RSG PROFESSIONAL SERVICES LLP
- now OC451093RGS PROFESSIONAL SERVICES LLP
- 2024-03-12
OC451093 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-18 ~ now
IIF 59 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
46
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2016-09-15
IIF 40 - Director → ME
2017-02-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
266 Park Barn Parade Southway, Guildford, England
Active Corporate (3 parents)
Officer
2015-06-04 ~ 2016-09-15
IIF 41 - Director → ME
Person with significant control
2016-06-04 ~ 2017-01-30
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
48
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 26 - Director → ME
2023-12-07 ~ 2024-04-03
IIF 27 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
49
Khalsa Primary School, Wexham Road, Slough, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2025-03-03 ~ now
IIF 54 - Director → ME
50
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
51
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-01-14 ~ now
IIF 92 - Has significant influence or control → OE
52
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2022-10-28
IIF 49 - Director → ME
2023-03-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
53
75 Heston Avenue, Hounslow, England
Active Corporate (6 parents)
Officer
2003-01-03 ~ 2006-06-01
IIF 15 - Secretary → ME
54
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2008-03-13
IIF 21 - Secretary → ME
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (6 parents)
Officer
2005-01-31 ~ 2005-03-03
IIF 11 - Secretary → ME
56
WOODBRIDGE ASSET INVESTMENTS LTD
13037648 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2021-02-16
IIF 48 - Director → ME
Person with significant control
2020-12-04 ~ 2021-02-16
IIF 90 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-07 ~ 2002-02-28
IIF 14 - Secretary → ME