1
Unit 4 Swallowfield Way, Hayes, England
Active Corporate (2 parents)
Officer
2009-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Top Floor 866-868 Uxbridge Road, Hayes, England
Active Corporate (5 parents)
Officer
2001-08-16 ~ 2005-06-15
IIF 22 - Director → ME
2005-06-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 4 Swallowfield Way, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-24 ~ dissolved
IIF 7 - Director → ME
IIF 18 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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
IIF 39 - Right to appoint or remove directors → OE
4
346-348 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ 2021-04-01
IIF 19 - Director → ME
Person with significant control
2018-11-26 ~ 2021-04-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
Unit 4 Swallowfield Way, Hayes, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Unit 4 Swallowfield Way, Hayes, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Unit 4 Swallowfield Way, Hayes, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
51a The Drive, Ickenham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
GROVER INVESTMENTS (UK) LIMITED
07159443 Unit 4 Swallowfield Way, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2010-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Swallowfield Way, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Swallowfield Way, Hayes, England
Active Corporate (2 parents)
Officer
2005-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Has significant influence or control → OE
12
Js Gulati & Co. Unit 4, Peter James Business Centre, Pump Lane, Hayes, England
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAJ INVESTMENT INCORPORATION LIMITED
15950812 Unit 4 Swallowfield Way, Hayes, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-23 ~ 2022-03-23
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
IIF 41 - Right to appoint or remove directors → OE
15
Unit 4 Swallowfield Way, Hayes, Middlesex, England
Active Corporate (3 parents)
Officer
2014-04-14 ~ now
IIF 14 - Director → ME
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Unit 4 Swallowfield Way, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolved
IIF 17 - Director → ME
IIF 6 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
17
Unit 4, 1 Swallowfield Way, Hayes, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
Unit 1b 142 Johnson Street, Southall, England
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ 2024-06-13
IIF 21 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE