1
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2016-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
24 The Glen, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5a Silverdale Road, Hayes, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5a Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex
Active Corporate (5 parents)
Officer
2011-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATLANTIS MEDICARE (BRIDGENESS) LIMITED
07219583 Regus 1 Quick Silver Way, Office 112, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2012-05-01 ~ 2025-10-22
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ATLANTIS MEDICARE (EDINBURGH) LIMITED
07219535 48 The Heights, London, England
Active Corporate (5 parents)
Officer
2012-05-01 ~ 2025-10-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19 during the appointment or period of control
Dissolved on 2025-05-17 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-04-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex
Active Corporate (11 parents)
Officer
2003-11-25 ~ now
IIF 1 - Director → ME
2003-11-25 ~ 2004-04-30
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
9
37 Stanmore Hill, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-05-11 ~ 2004-05-27
IIF 60 - Secretary → ME
10
102 High Street, Crawley, West Sussex, England
Active Corporate (7 parents)
Officer
2015-05-25 ~ 2019-04-24
IIF 9 - Director → ME
Person with significant control
2017-09-10 ~ 2019-04-24
IIF 34 - Ownership of shares – 75% or more → OE
11
Vista Centre 50 Salisbury Road, Hounslow, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 43 - Director → ME
12
232 Northolt Road Harrow, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 16 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Due to be dissolved on 2022-09-17
CASANDRA (UK) LIMITED
- 2004-05-25
05124280 Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-05-11 ~ 2004-05-27
IIF 59 - Secretary → ME
14
DITTON MANOR EVENTS AND HOSPITALITY LTD
- now 09414298AHUJA TRADING POINT LIMITED
- 2025-01-15
09414298 Ditton Manor Ditton Park Road, Royal Berkshire, Slough, England
Active Corporate (2 parents)
Officer
2015-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
FREINDLY SPIRITS LIMITED
- 2018-09-01
11535937 67 Station Approach, South Ruislip, Ruislip, England
Active Corporate (5 parents)
Officer
2018-08-24 ~ 2019-08-25
IIF 14 - Director → ME
Person with significant control
2018-08-24 ~ 2019-08-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GGN INTL LTD - now
COOL LONDON PACKAGING LTD
- 2019-07-12
11408001COOL LONDON ESSENTIALS LIMITED
- 2018-11-16
11408001 Unit 5b, Tungsten Park, Colletts Way, Witney, England
Active Corporate (7 parents)
Officer
2018-11-14 ~ 2019-01-22
IIF 12 - Director → ME
Person with significant control
2018-11-14 ~ 2019-01-22
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 5, 109 Cold Harbour Lane, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-21
Dissolved on 2026-03-19
S P HOMES LIMITED - 2001-02-08
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2016-09-01 ~ 2019-03-01
IIF 2 - Director → ME
19
41 Penbury Road, Southall, England
Active Corporate (3 parents)
Officer
2018-07-03 ~ 2025-02-04
IIF 3 - Director → ME
Person with significant control
2018-07-03 ~ 2025-02-04
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9-12 Ace Parade, Hook Road, Chessington, England
Active Corporate (8 parents)
Officer
2019-09-24 ~ 2020-11-01
IIF 8 - Director → ME
2018-06-14 ~ 2019-05-03
IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ 2019-05-03
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2014-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
22
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
23
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ 2016-04-28
IIF 61 - Director → ME
24
1 Frinton Grove, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2010-12-19
IIF 6 - Director → ME
26
Office Suite 101, First Floor, 9-17 Turner Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ 2016-07-15
IIF 15 - Director → ME
27
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2015-09-17 ~ 2019-01-07
IIF 10 - Director → ME
28
Unit 5a Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-03-31 ~ now
IIF 64 - Right to appoint or remove directors → OE
29
SAND & STONE DEVELOPMENTS LIMITED
08493596 Laxmi House, 2-b Draycott Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2013-04-17 ~ 2020-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
5a Silverdale Industrial Estate, Silverdale Road, Hayes, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-08-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Unit 5a Silverdale Industrial Estate, Silverdale Road, Hayes, England
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-23 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 5a Silverdale Road, Hayes, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 2c Beavers Industrial Park, Brent Road, Southall, England
Active Corporate (12 parents)
Officer
2002-01-02 ~ 2002-11-18
IIF 63 - Director → ME
34
Unit 2c Beavers Industrial Estate, Brent Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2014-12-31
IIF 27 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-06-28
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ 2018-12-21
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
36
Unit 5a Silverdale Road, Hayes, England
Dissolved Corporate (4 parents)
Officer
2021-12-08 ~ dissolved
IIF 24 - Director → ME
37
71 Armytage Road, Heston, Hounslow, England
Active Corporate (4 parents)
Officer
2018-02-07 ~ 2019-03-04
IIF 13 - Director → ME
Person with significant control
2018-02-07 ~ 2019-03-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
WESTMINSTER CONSTRUCTION & DEVELOPMENT LIMITED
07443578 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE