1
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 12 - Director → ME
2
ARCH PROPERTIES(HOUNSLOW) LIMITED
09495768 40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
DKH INVESTMENTS (COLNBROOK) LIMITED
- 2022-11-16
10215871 C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 11 - Director → ME
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2020-10-05 ~ 2021-04-20
IIF 16 - Director → ME
5
121a High Street, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 25 - Director → ME
6
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ 2016-01-08
IIF 3 - Director → ME
7
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-05-11
IIF 21 - Director → ME
9
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-01-05
IIF 23 - Director → ME
10
Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
Active Corporate (4 parents)
Officer
2010-01-07 ~ 2016-07-02
IIF 22 - Director → ME
11
1b Johnson Street, Southall, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2024-12-18
IIF 19 - Director → ME
12
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 9 - Director → ME
13
MAKE IT HAPPEN PROPERTIES LIMITED
13232354 10 College Road, First Floor, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-08-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 28 - Has significant influence or control → OE
14
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 17 - Director → ME
15
NANDA BUILDING SERVICES LIMITED
13812586 40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 5 - Director → ME
16
HOMES TIMES PROPERTIES LIMITED
- 2008-02-06
06341798 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 15 - Director → ME
17
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
Unit 4 Triangle Centre, Uxbridge Road, Southall, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-28 ~ 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
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
20
ROUTE 9 LTD
08125034 13029172, 03740035, 06915694Warning 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) C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 26 - Director → ME
22
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
VEERJI INVESTMENTS COLNBROOK LIMITED
14973270 227a Uxbridge Road, Feltham, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
24
40 Shelley Crescent, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2022-11-07 ~ dissolved
IIF 18 - Director → ME
25
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
26
38 De Montfort Street, Leicester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE