1
ACCOUNTANCY BACK OFFICE LIMITED
14056855 Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
2
ACCOUNTANCY FEE PROTECTION LIMITED
SC202528 C/o Ballantyne & Co, 60 Saint Enoch Square, Glasgow, Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,228 GBP2024-03-31
Officer
2020-12-01 ~ now
IIF 44 - Director → ME
3
AKASH LOGISTICS LIMITED - now
86 Ashford Avenue, Hayes, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-08-24
Officer
2006-08-09 ~ 2006-08-16
IIF 69 - Secretary → ME
4
5 Haven Road, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
5
65 Lodge Road, Walsall
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ 2014-12-16
IIF 3 - Director → ME
2010-11-29 ~ 2014-12-16
IIF 182 - Secretary → ME
6
25 Garbett Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2013-02-26
IIF 30 - Director → ME
7
132 Derley Road, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-13 ~ 2007-07-09
IIF 76 - Secretary → ME
8
Orchard House Orchard House, Woodcote Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
12,058 GBP2023-12-31
Officer
2005-03-14 ~ 2005-03-29
IIF 78 - Secretary → ME
9
1 The Birches, Avenue Road, Brockenhurst, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
51 GBP2015-08-31
Officer
2008-08-05 ~ 2008-08-10
IIF 121 - Director → ME
10
The Old Garage 4, Fairacres, Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-04-26 ~ 2007-10-25
IIF 25 - Director → ME
11
Alderbourne Lodge Stoke Poges Lane, Stoke Poges, Slough, Bucks
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ 2007-10-16
IIF 192 - Secretary → ME
12
32 Grainger Park Road, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,433 GBP2017-03-31
Officer
2010-03-10 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
13
51-53 Mather Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,925 GBP2024-02-29
Officer
2021-02-10 ~ now
IIF 142 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
14
Baj Building , Unit 1, 252 High Street High Street, Langley, Slough, England
Active Corporate (6 parents)
Equity (Company account)
1,072,427 GBP2024-12-31
Officer
2003-10-15 ~ 2007-06-12
IIF 163 - Secretary → ME
15
60 St Enoch Square, Glasgow
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,066 GBP2024-03-31
Officer
2020-02-07 ~ now
IIF 45 - Director → ME
2020-02-07 ~ 2020-02-11
IIF 22 - Director → ME
16
15 Moray Avenue, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ 2008-12-11
IIF 130 - Director → ME
17
BELVIDERE COURT NURSING HOME LTD
16366802 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 147 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
18
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 148 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Milford Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
20
BSD PROPERTY INVESTMENTS LIMITED
- now 03840120BSD PROPERTY INVESTMENTS LIMITED
- 2025-10-23
03840120 Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
388,175 GBP2023-12-31
Officer
2007-03-22 ~ now
IIF 13 - Director → ME
2000-10-15 ~ 2007-03-22
IIF 154 - Secretary → ME
2007-03-22 ~ now
IIF 153 - Secretary → ME
Person with significant control
2017-07-13 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
BUSINESS & COMMERCIAL SOLUTIONS LIMITED
05984792 Flat 8 10 The Grange, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ 2006-11-02
IIF 94 - Secretary → ME
22
BUTTONS DAY NURSERY SCHOOL LIMITED
05318812 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
419,178 GBP2016-08-31
Officer
2004-12-22 ~ 2004-12-26
IIF 108 - Secretary → ME
23
CALDWELL CONSTRUCTION (MIDDLESEX) LIMITED
06367784 Flat 1 516 New Broadway, Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2007-10-02
IIF 66 - Secretary → ME
24
132 Derley Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-29 ~ 2008-09-10
IIF 122 - Director → ME
25
CHALKLINE ARCHITECTURAL SERVICES LIMITED
05391694 43 Delamere Road, London, England
Active Corporate (4 parents)
Equity (Company account)
24,729 GBP2024-06-30
Officer
2005-03-14 ~ 2005-03-29
IIF 68 - Secretary → ME
26
17 Rosebery Gardens, Ealing, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-12-21 ~ 2005-06-29
IIF 91 - Secretary → ME
27
COOKES PROPERTY SERVICES LIMITED
06656015 155 Ealing Road, Brentford, Middlesex, United Kingdom
Liquidation Corporate (2 parents)
Officer
2008-07-24 ~ 2008-08-05
IIF 115 - Director → ME
28
120 Hammond Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-07-28 ~ 2008-08-05
IIF 123 - Director → ME
29
Office 20 West Midlands House, Gipsy Lane, Willenhall, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
233 GBP2024-05-31
Officer
2015-05-13 ~ 2017-01-12
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 63 - Ownership of shares – 75% or more → OE
30
D WILLIAMS CARPENTRY & BUILDING LIMITED
05247445 37 Squires Bridge Road, Shepperton, Middlesex
Active Corporate (4 parents)
Equity (Company account)
312,875 GBP2024-03-31
Officer
2004-10-01 ~ 2005-10-20
IIF 112 - Director → ME
31
Office 20/mailbox 6 West Midlands House, Gipsy Lane, Willenhall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12,394 GBP2024-09-30
Officer
2012-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
32
DAVID SHAW FREELANCE GRAPHIC DESIGNER LIMITED
06782934 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
85,202 GBP2024-01-31
Officer
2009-01-05 ~ 2009-02-15
IIF 129 - Director → ME
33
DAY REGULATORY SERVICES LIMITED
06322808 27 Werndee Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
108,324 GBP2023-03-31
Officer
2007-07-24 ~ 2007-08-21
IIF 95 - Secretary → ME
34
DBA NETWORK & MANAGEMENT SERVICES LIMITED
05294461 11 Ringstead Road, Lewisham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-11-23 ~ 2005-11-16
IIF 73 - Secretary → ME
35
Unit 2 116 Canterbury Avenue, Slough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2008-07-24 ~ 2008-07-29
IIF 126 - Director → ME
36
DIRECT LABOUR FORCE LIMITED
- now 03842357FREEDMAN & HARRIS LIMITED
- 2005-03-29
03842357 123 Oaklands Road, London
Liquidation Corporate (4 parents)
Officer
2000-07-24 ~ now
IIF 155 - Secretary → ME
37
1 Burnfield Avenue, Thornliebank, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2023-03-01 ~ now
IIF 56 - Director → ME
38
1 Burnfield Avenue, Thornliebank, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2023-03-01 ~ now
IIF 57 - Director → ME
39
ELEV8 HOLDINGS LIMITED - now
ELEV8 INTERIORS HOLDINGS LIMITED
- 2007-10-23
06179030 C/o Maple House, 382 Kenton Road Kenton, Harrow, Middlesex
Liquidation Corporate (9 parents)
Profit/Loss (Company account)
409,613 GBP2016-04-01 ~ 2017-03-31
Officer
2007-03-22 ~ 2007-03-22
IIF 177 - Secretary → ME
40
5 Haven Road, Ashford, England
Dissolved Corporate (1 parent)
Officer
2021-10-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-10-31 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
41
5 Haven Road, Ashford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
11,800 GBP2024-07-31
Officer
2023-07-07 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
42
ENOCH SQUARE ACCOUNTING LIMITED
12283785 Profile West Suite D Second Floor, 950 Great West Road, Brentford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
809,276 GBP2024-10-31
Officer
2019-10-28 ~ 2024-12-31
IIF 5 - Director → ME
2019-10-28 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
43
EV REGULATORY CONSULTING LIMITED
06261565 Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (6 parents)
Equity (Company account)
177,348 GBP2021-09-30
Officer
2007-05-29 ~ 2007-06-19
IIF 88 - Secretary → ME
44
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
187,246 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 144 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
45
EXPRESS PROPERTY SERVICES (UK) LIMITED
05233160 2 Stile Hall Parade, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,893 GBP2024-09-30
Officer
2004-09-16 ~ 2004-09-17
IIF 127 - Director → ME
46
35 Primrose Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2006-11-21
IIF 102 - Secretary → ME
47
FIVE STAR SOLUTIONS LTD - now
THAMES RESIDENTIAL LETTINGS LTD - 2009-07-29
THAMESVIEW RESIDENTIAL LETTINGS LTD - 2006-10-24
RED APPLE LETTINGS LIMITED
- 2006-08-11
05274301 Coveham House, Downside Bridge Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-11-01 ~ 2004-11-08
IIF 81 - Secretary → ME
48
PRODUCTIONFIX LIMITED
- 2008-12-19
06342970PRODUCTIONFIX.COM LIMITED
- 2007-10-01
06342970 167 Uxbridge Road, Hanwell, London
Dissolved Corporate (3 parents)
Equity (Company account)
-106,221 GBP2017-08-31
Officer
2007-09-14 ~ 2008-04-01
IIF 132 - Director → ME
2007-08-14 ~ dissolved
IIF 110 - Secretary → ME
49
Unit 22 Balfour Business Centre, Balfour Road, Jhonson Street, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ 2007-01-11
IIF 97 - Secretary → ME
50
28 Ashview Gardens, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
51
92 High Street, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
16,154 GBP2016-07-31
Officer
2008-07-24 ~ 2008-07-29
IIF 114 - Director → ME
52
167 Uxbridge Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-07 ~ dissolved
IIF 52 - Director → ME
2010-09-07 ~ dissolved
IIF 179 - Secretary → ME
53
H & C INVESTMENTS LONDON LIMITED
08735624 167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 20 - Director → ME
54
175-176 Caerau Road, Maesteg, Wales
Active Corporate (3 parents)
Equity (Company account)
47,401 GBP2019-08-31
Officer
2009-08-04 ~ 2009-08-04
IIF 111 - Director → ME
2019-05-10 ~ 2020-08-17
IIF 12 - Director → ME
2010-01-06 ~ 2019-05-10
IIF 51 - Director → ME
2009-08-05 ~ 2010-01-27
IIF 164 - Secretary → ME
Person with significant control
2016-08-04 ~ 2019-05-10
IIF 157 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 157 - Has significant influence or control as a member of a firm → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2019-05-10 ~ 2020-08-17
IIF 141 - Has significant influence or control → OE
IIF 141 - Has significant influence or control over the trustees of a trust → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
55
167 Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-01-20 ~ dissolved
IIF 23 - Director → ME
56
Hayre House 5-7 Bath Road, Heathrow, Hounslow
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2024-11-30
Officer
2006-11-27 ~ 2008-11-03
IIF 176 - Secretary → ME
57
HOMEKLEEN UK GROUP LTD - now
FABRIKLEEN UK LTD - 2010-01-31
JPG (HAMPTON) LIMITED
- 2008-07-21
05273993 Miller Brooks, 9-11 High Beech Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ 2004-11-08
IIF 77 - Secretary → ME
58
IMPACT FUNDING PARTNERS LTD
- now SC261186VOLUNTARY ACTION FUND
- 2019-02-05
SC261186 Robertson House, 152 Bath Street, Glasgow, Scotland
Active Corporate (72 parents)
Officer
2017-11-08 ~ 2022-11-23
IIF 49 - Director → ME
59
167 Uxbridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ 2007-01-04
IIF 93 - Secretary → ME
60
GENERAL ACCOUNTANTS UK LIMITED
- 2017-04-27
08463389GENERAL ACCOUNTANTS UK LIMITED
- 2016-10-19
08463389 167 Uxbridge Road, Hanwell, London
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
6,258 GBP2016-03-31
Officer
2013-04-18 ~ 2016-08-31
IIF 47 - Director → ME
2016-10-19 ~ dissolved
IIF 46 - Director → ME
2013-03-27 ~ 2013-04-18
IIF 28 - Director → ME
2016-08-31 ~ 2016-10-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
61
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,694 GBP2024-03-31
Officer
2016-10-19 ~ 2020-05-19
IIF 48 - Director → ME
2016-05-02 ~ 2016-10-19
IIF 58 - Director → ME
2018-05-10 ~ now
IIF 6 - Director → ME
2016-09-12 ~ 2016-10-19
IIF 15 - Director → ME
2016-03-22 ~ 2016-08-31
IIF 24 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
62
JOHAL & COMPANY LONDON LIMITED
- now 08226336DEE CARS LIMIETD LTD
- 2013-01-11
08226336 167 Uxbridge Road, Hanwell, London
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ dissolved
IIF 19 - Director → ME
63
167 Uxbridge Road, Hanwell, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
255,941 GBP2019-01-31
Officer
2020-09-30 ~ dissolved
IIF 17 - Director → ME
64
Unit 9b Cannon Park Centre, Lynchgate Road, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,277 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 60 - Director → ME
Person with significant control
2021-03-19 ~ 2024-05-08
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
65
31 Allenby Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-09-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
31 Allenby Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-26,000 GBP2017-06-30
Officer
2015-06-12 ~ dissolved
IIF 40 - Director → ME
67
Unit 9b Cannon Park Centre, Lynchgate Road, Coventry, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-07 ~ now
IIF 61 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
68
5 Haven Road, Haven Road, Ashford, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-322,438 GBP2020-10-31
Officer
2016-10-06 ~ 2022-07-01
IIF 33 - Director → ME
69
41 Denbigh Road, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
-4,736 GBP2024-09-30
Officer
2020-09-23 ~ 2020-09-26
IIF 35 - Director → ME
2020-11-21 ~ now
IIF 32 - Director → ME
70
JOHAL PROPERTY SERVICES 2012 LIMITED
- now 07411114CITY AUTOSALES & REPAIRS LTD
- 2012-04-30
07411114 West Midlands House Ltd Mailbox 6, A Singh Accountancy, Gipsy Lane, Willenhall, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,739 GBP2023-10-31
Officer
2010-10-18 ~ 2018-06-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
71
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
72
JUDITH TURNER HUMAN RESOURCES LIMITED
06563625 167 Uxbridge Road, Hanwell, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-12 ~ 2008-04-28
IIF 98 - Secretary → ME
73
KALLY'S AND JENNY'S CAKES LIMITED - now
PAUL'S BAKERS LIMITED
- 2011-03-24
06035064 50 Melbury Avenue, Norwood Green, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2007-02-21
IIF 96 - Secretary → ME
74
16 Manor Avenue, Hounslow
Active Corporate (5 parents)
Equity (Company account)
254,186 GBP2024-03-31
Officer
2002-05-01 ~ 2003-10-01
IIF 165 - Secretary → ME
75
7-8 Arches Business Centre, Merrick Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2006-11-07
IIF 71 - Secretary → ME
76
KWIK RECYCLING AND AGGREGATES LIMITED - now
WEST RECYCLING (UK) LIMITED - 2014-10-20
STAR SKIPS LIMITED
- 2014-06-06
06254604 36 Devon Waye, Hounslow
Dissolved Corporate (4 parents)
Officer
2007-05-21 ~ 2007-06-04
IIF 99 - Secretary → ME
77
30 Mcindoe Drive, Halton, Wendover
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
946,956 GBP2024-04-30
Officer
2008-04-18 ~ 2008-06-02
IIF 178 - Secretary → ME
78
4 The Pavilions End, Camberley, Surrey
Active Corporate (4 parents)
Equity (Company account)
114,693 GBP2024-05-31
Officer
2006-06-23 ~ 2006-07-17
IIF 172 - Secretary → ME
79
M & K ELECTRICAL SOLUTIONS LIMITED
06130227 38 Bradley Road, Upper Norwood, London
Active Corporate (4 parents)
Equity (Company account)
-16,611 GBP2024-01-31
Officer
2007-02-27 ~ 2007-03-03
IIF 173 - Secretary → ME
80
1 Beasley'syard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
71,626 GBP2020-12-31
Officer
2007-08-20 ~ 2007-08-23
IIF 85 - Secretary → ME
81
17 Swanage Waye, Hayes, Middlesex
Active Corporate (5 parents)
Equity (Company account)
122,278 GBP2024-09-30
Officer
2006-09-05 ~ 2006-09-06
IIF 171 - Secretary → ME
82
MAT MOTOR WORKS LIMITED - now
GSF MOTOR WORKS LIMITED - 2012-05-29
MAT MOTOR WORKS LIMITED - 2012-03-29
GSF MOTOR WORKS LIMITED
- 2012-03-23
06339124 52 Dudley Road, Bedfont, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2007-08-13
IIF 107 - Secretary → ME
83
MCAUSLAND PROPERTY SERVICES LIMITED
SC640251 Suit 45 1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-31 ~ dissolved
IIF 16 - Director → ME
84
MEHMI PROPERTY INVESTMENTS LIMITED
05905869 591 London Road, Cheam, Sutton, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
235 GBP2024-08-31
Officer
2006-08-15 ~ 2006-08-25
IIF 175 - Secretary → ME
85
MIFA UK. LIMITED - now
MIFA FINANCIAL SERVICES LIMITED
- 2021-07-23
05856115 83 Cardinal Road, Ruislip, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-283 GBP2024-03-31
Officer
2006-06-23 ~ 2006-07-24
IIF 174 - Secretary → ME
86
43 Old Cote Drive, Hounslow
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ 2008-07-20
IIF 103 - Secretary → ME
87
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
1,073,896 GBP2023-02-28
Officer
2019-05-10 ~ 2022-02-01
IIF 18 - Director → ME
2003-09-10 ~ 2019-05-10
IIF 54 - Director → ME
2022-02-01 ~ 2023-03-23
IIF 21 - Director → ME
Person with significant control
2016-07-05 ~ 2019-05-10
IIF 168 - Has significant influence or control → OE
2019-05-10 ~ 2019-05-10
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Right to appoint or remove directors as a member of a firm → OE
2019-05-10 ~ 2022-02-01
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors → OE
88
146 Berkeley Avenue, Hounslow
Active Corporate (4 parents)
Equity (Company account)
32,345 GBP2024-03-31
Officer
2005-03-02 ~ 2005-03-04
IIF 169 - Secretary → ME
89
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
140,158 GBP2023-12-31
Officer
2020-12-04 ~ now
IIF 145 - Director → ME
90
27 St. Johns Meadow, Blindley Heath, Lingfield, Surrey
Dissolved Corporate (4 parents)
Officer
2007-09-06 ~ 2007-09-21
IIF 80 - Secretary → ME
91
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-15 ~ 2005-06-21
IIF 170 - Secretary → ME
92
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
Active Corporate (10 parents)
Equity (Company account)
900,460 GBP2024-03-31
Officer
2004-10-07 ~ 2006-08-24
IIF 118 - Director → ME
93
167 Uxbridge Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-105,694 GBP2016-12-31
Officer
2006-10-17 ~ 2006-11-17
IIF 67 - Secretary → ME
94
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,254,664 GBP2024-02-05
Officer
2018-02-06 ~ now
IIF 146 - Director → ME
95
POMPILA LIMITED - now
H T LAWFORD LIMITED
- 2010-03-09
05361490 49a High Street, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2005-04-05
IIF 90 - Secretary → ME
96
167 Uxbridge Road, Hanwell, London
Dissolved Corporate (5 parents)
Equity (Company account)
6,460 GBP2020-12-31
Officer
2008-02-26 ~ 2008-03-05
IIF 75 - Secretary → ME
97
QUAL CAST CONSTRUCTION LTD - now
BILLY CONSTRUCTION (HANTS) LIMITED
- 2013-01-11
06513943 348 Portswood Road, Southampton
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
11,448 GBP2016-02-28
Officer
2008-02-26 ~ 2008-03-07
IIF 101 - Secretary → ME
98
7 Park Hill, Ealing, London
Dissolved Corporate (4 parents)
Officer
2007-11-12 ~ 2007-11-21
IIF 82 - Secretary → ME
99
G. K Depot, Trout Road, West Drayton, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
129,587 GBP2024-05-31
Officer
2004-05-04 ~ 2004-05-06
IIF 120 - Director → ME
100
18 Crosslands Avenue, Norwood Green, Southall, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ 2007-02-15
IIF 86 - Secretary → ME
101
1 Shrewsbury Walk, Isleworth, Middlesex
Active Corporate (6 parents)
Equity (Company account)
556,617 GBP2024-09-30
Officer
2004-09-08 ~ 2004-09-08
IIF 128 - Director → ME
102
167 Uxbridge Road, Hanwell, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
701 GBP2017-04-30
Officer
2013-04-04 ~ dissolved
IIF 59 - Director → ME
103
RMLD INVESTMENTS LIMITED - now
RMLD CONSULTING LIMITED
- 2021-07-20
11211867 Profile West, Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2018-02-19 ~ 2020-10-01
IIF 50 - Director → ME
104
78 Beaconsfield Road, Langley Vale, Epsom, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
226,030 GBP2016-03-31
Officer
2005-03-14 ~ 2005-12-14
IIF 92 - Secretary → ME
105
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,104,584 GBP2024-02-05
Officer
2018-02-06 ~ now
IIF 143 - Director → ME
106
33 Wrens Avenue, Ashford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ 2008-03-04
IIF 104 - Secretary → ME
107
103 High Road, Willenhall, England
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
108
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-09-16 ~ 2004-09-17
IIF 117 - Director → ME
2008-08-18 ~ dissolved
IIF 109 - Secretary → ME
109
27 Arundel Road, Hounslow
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,129 GBP2016-08-31
Officer
2014-08-01 ~ dissolved
IIF 39 - Director → ME
110
SEVEN DRY CLEANERS LIMITED
- now 06689582SEVEN DRY CLEARNERS LIMITED
- 2008-09-15
06689582 Devonshire House 201-211 Northfield Avenue, Unit 2, London
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ 2008-09-30
IIF 119 - Director → ME
111
9 East Green, Blackwater, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2008-10-21
IIF 131 - Director → ME
112
24 Shaftesbury Avenue, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ 2007-11-27
IIF 83 - Secretary → ME
113
167 Uxbridge Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2014-10-24 ~ dissolved
IIF 53 - Director → ME
114
Unit 9 West Vinnetrow Business Park, Vinnetrow Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2007-11-15
IIF 72 - Secretary → ME
115
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,968,842 GBP2023-12-31
Officer
2004-12-15 ~ 2004-12-20
IIF 105 - Secretary → ME
116
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
255,817 GBP2024-01-31
Officer
2007-01-22 ~ 2007-02-12
IIF 79 - Secretary → ME
117
7 Allonby Close, Lower Earley, Reading, England
Dissolved Corporate (4 parents)
Officer
2006-11-16 ~ 2008-03-18
IIF 74 - Secretary → ME
118
The Gatehouse, 453 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-432 GBP2019-05-31
Officer
2007-08-20 ~ 2007-08-24
IIF 106 - Secretary → ME
119
TAX ACCOUNTANTS (UK) LIMITED
- now 07020387 167 Uxbridge Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-16 ~ dissolved
IIF 29 - Director → ME
120
TAX RETURNS (UK) LIMITED
- 2025-11-07
08568104 Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
121
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,466 GBP2024-03-31
Officer
2015-01-01 ~ 2016-02-28
IIF 26 - Director → ME
2021-06-03 ~ now
IIF 7 - Director → ME
2017-07-06 ~ 2019-10-31
IIF 14 - Director → ME
Person with significant control
2017-07-06 ~ 2019-10-31
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-03 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
122
104 Waverley Avenue, Whitton, Twickenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-06-20 ~ 2008-08-21
IIF 89 - Secretary → ME
123
Profile West Suite D Second Floor, 950 Great West Road, Brentford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-10-26 ~ now
IIF 9 - Director → ME
124
THE LONDON CHAIR COMPANY LIMITED
05113823 167 Uxbridge Road, Hanwell, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-27 ~ 2004-04-28
IIF 125 - Director → ME
125
THE OAKLANDS DEVELOPMENT (WEST MIDLANDS) LTD
10818021 44 Hawksmoor Drive, Perton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,405 GBP2024-06-30
Officer
2017-06-14 ~ 2024-03-08
IIF 152 - Director → ME
Person with significant control
2017-06-14 ~ 2024-03-08
IIF 189 - Has significant influence or control → OE
126
Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (5 parents)
Equity (Company account)
519,074 GBP2024-05-31
Officer
2007-05-16 ~ 2007-06-19
IIF 87 - Secretary → ME
127
63 Worton Way, Isleworth, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,667 GBP2019-05-31
Officer
2016-09-21 ~ 2021-03-23
IIF 36 - Director → ME
Person with significant control
2016-10-15 ~ 2021-03-23
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
128
Woodward Accounting 109a Windmill Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 149 - Director → ME
129
VIVOLUTION STUDIOS LIMITED
- now SC675358VIVOLUTION INVESTMENTS LIMITED
- 2022-03-08
SC675358 5/1 60 St. Enoch Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,168 GBP2024-09-30
Officer
2020-09-23 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-23 ~ 2020-11-26
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
130
The Bungalow Parsonage Lane, Farnham Royal, Slough, England
Active Corporate (3 parents)
Equity (Company account)
2,122 GBP2024-01-31
Officer
2009-01-05 ~ 2009-01-05
IIF 116 - Director → ME
131
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,267,157 GBP2024-09-30
Officer
2005-03-14 ~ 2005-03-23
IIF 100 - Secretary → ME
132
WOS DORMANT 2 LIMITED - now
WATCH SHOP LTD - 2021-08-10
S D K JEWELLERS LIMITED
- 2013-01-09
06323462 Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents)
Equity (Company account)
15,110,706 GBP2021-05-02
Officer
2007-07-25 ~ 2007-08-09
IIF 84 - Secretary → ME
133
Unit 4 Progress Business Centre, Whittle Parkway, Slough
Active Corporate (6 parents)
Equity (Company account)
-82,554 GBP2024-03-31
Officer
2006-08-21 ~ 2006-10-12
IIF 70 - Secretary → ME
134
32 Elms Vale Road, Dover, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2008-10-15
IIF 113 - Director → ME
135
24 Shaftesbury Avenue, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ 2009-03-04
IIF 124 - Director → ME