The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Ravinder
Singh, Ravinder
British business person born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British businessman born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 14
Flat 14, 132 Cable Street, London, London, E1 8NU, England
Singh, Ravinder
British fund manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England
Singh, Ravinder
British manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England
Singh, Ravinder
Indian buinessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 17 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
Singh, Ravinder
Indian company director born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in October 1987Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian business person born in April 1968Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian company director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 30 176, Central Avenue, Hayes, UB3 2DB, England
Mr Ravinder Singh
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 31 IIF 32 59, Central Avenue, Hayes, UB3 2BW, England
IIF 33 Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England
IIF 34 IIF 35 Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 36 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 37 Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom
IIF 38 IIF 39 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England
IIF 40 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 41 IIF 42 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 43 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom
Singh, Ravinder
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 28, Edward Road, Wolverhampton, WV6 7NA, United Kingdom
Mr Ravinder Singh
British born in December 1983Resident in England
Registered addresses and corresponding companiesSingh, Varinder
British businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Singh, Ravinder
Indian consultant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 64a, Delamere Road, Hayes, Middlesex, UB4 0NN, England
Singh, Ravinder
Indian director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Unit 6, Hayes Metro Centre, Springfield Road, Hayes, Middlesex, UB4 0LE, England
Mr Ravinder Singh
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian business person born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 18, Silverdale Gardens, Hayes, UB3 3LN, United Kingdom
Singh, Ravinder
Indian businessperson born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Mr Ravinder Singh
Indian born in October 1987Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in England
Registered addresses and corresponding companiesSarna, Davinder Singh
British business person born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Sarna, Davinder Singh
British businessman born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 66 Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 67 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 68 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sarna, Davinder Singh
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Mr Varinder Singh
Indian born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 70 176, Central Avenue, Hayes, UB3 2DB, England
Singh, Varinder
Indian businessman born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesSingh, Varinder
Indian businessperson born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Davinder Singh Sarna
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 76 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 77 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 78 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 79 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Mr Ravinder Singh
Indian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 87, Station Road, Harrow, HA2 7SW, England
Mr Ravinder Singh
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 85 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom
IIF 86 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England
IIF 87 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 88 Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England
Mr Varinder Singh
Indian born in November 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 89 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 24 Cambridge Road, New Malden, Surrey, EnglandDissolved Corporate (6 parents)Officer
2017-11-16 ~ dissolvedIIF 14 - Director → ME - 2 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Officer 2021-05-03 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-02 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 3 34 Hillside Road, Southall, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)125,498 GBP2024-03-31Officer 2018-01-08 ~ nowIIF 69 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)182,055 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 5 Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-04-30 ~ dissolvedIIF 49 - Director → ME
- 6 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,219 GBP2024-12-31Officer 2020-10-12 ~ nowIIF 61 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OE
- 7 Flat 14 Warwick Apartments, 132 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 8 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)82,341 GBP2025-03-31Officer 2018-01-10 ~ nowIIF 68 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)141,583 GBP2024-12-31Officer 2021-05-04 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,039 GBP2018-09-30Officer 2016-09-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 11 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-05-07 ~ nowIIF 28 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 12 Flat 401 Cornell Building 1 Coke Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,310 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 15 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)291 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 19 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Officer 2025-02-17 ~ nowIIF 24 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)22,403 GBP2024-02-29Officer 2021-02-17 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Js Gulati & Co, Unit 4 Peter James Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 64 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 17 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 66 - Director → ME
- 18 Unit 3 Springfield Road, Hayes, Greater London, EnglandActive Corporate (2 parents)Officer 2025-08-14 ~ nowIIF 10 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Unit 1-b Halls Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2,953 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 12 - Director → ME
- 20
JG BUILDING SUPPLIES LTD
- nowAK BUILDING MERCHANT LTD - 2022-02-01 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 21 64a Delamere Road, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 48 - Director → ME
- 22 370 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)42,649 GBP2025-03-31Officer 2006-03-21 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE
- 23 176 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 30 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 24 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2025-06-18 ~ nowIIF 27 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2024-10-02 ~ nowIIF 29 - Director → ME - 26 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2024-03-11 ~ nowIIF 23 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 87 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2024-08-31Officer 2024-10-11 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 102 Warwick Crescent, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,286 GBP2019-10-31Officer 2018-10-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 29 Creative Business Centre, 23a Merridale Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 44 - Director → ME
- 30 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-109,323 GBP2023-11-30Officer 2022-01-12 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 31 45 Martin Way Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
- 32REGAL BATHROOM SUPPLIES LTD - 2020-09-03 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,740 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 33ANAND ONE LTD - 2024-09-05 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-09-01 ~ nowIIF 26 - Director → ME 2023-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 2023-05-12 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 34 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 25 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 58 - Has significant influence or control → OE
- 35 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)1,099,571 GBP2023-10-31Officer 2019-07-25 ~ nowIIF 20 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)347,111 GBP2024-12-31Officer 2013-10-01 ~ nowIIF 71 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 18 Silverdale Gardens, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-27,828 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 56 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)54,530 GBP2024-12-31Officer 2016-11-25 ~ nowIIF 74 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 87 - Ownership of shares – More than 50% but less than 75% → OE
- 39 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Officer 2018-11-22 ~ nowIIF 73 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2024-07-31Officer 2014-09-30 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
- 41 59 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)35,851 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 5 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
Ceased
8
- 1 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Person with significant control 2021-05-21 ~ 2021-05-27IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)358,890 GBP2025-03-31Officer 2015-03-02 ~ 2017-11-08IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-08IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2019-12-17 ~ 2024-10-02IIF 60 - Director → MEPerson with significant control 2019-12-17 ~ 2024-10-02IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OE - 4 87 Station Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)3,006 GBP2024-11-30Officer 2021-11-18 ~ 2021-11-18IIF 17 - Director → ME
- 5 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2021-02-15 ~ 2023-07-14IIF 18 - Director → MEPerson with significant control 2021-02-15 ~ 2023-07-14IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
PRIDEVISTA LIMITED
- nowNEWVISTA PROPERTIES LIMITED - 2009-06-23 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (1 parent)Equity (Company account)25,137 GBP2024-11-30Officer 2015-09-08 ~ 2021-02-26IIF 47 - Director → ME - 7 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ 2023-11-30IIF 9 - Director → MEPerson with significant control 2022-11-08 ~ 2023-11-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 8 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Person with significant control 2018-11-22 ~ 2019-01-16IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
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