1
136 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2004-04-13 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
136 The Broadway, Southall, Middx, United KingdomCorporate (2 parents)
Equity (Company account)
466,889 GBP2023-09-30
Officer
2006-02-21 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
136 The Broadway, Southall, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-03-20 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
136 The Broadway, Southall, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-27 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-07-27 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
136 The Broadway, Southall, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
6,379 GBP2024-03-31
Officer
2009-03-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
Audit House, 260 Field End Road, Eastcote, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2014-03-13 ~ dissolvedIIF 18 - director → ME
7
136 The Broadway, Southall, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
136 The Broadway, Southall, Greater London, EnglandCorporate (1 parent)
Equity (Company account)
350,569 GBP2023-12-31
Officer
2003-02-28 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
136 The Broadway, Southall, MiddlesexDissolved corporate (2 parents)
Officer
2014-11-13 ~ dissolvedIIF 12 - director → ME
10
136 The Broadway, Southall, EnglandDissolved corporate (2 parents)
Officer
2023-01-26 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-01-26 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
11
136 The Broadway, Southall, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2007-03-29 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
136 The Broadway, Southall, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
92 GBP2024-03-31
Officer
2020-10-09 ~ nowIIF 16 - director → ME
Person with significant control
2020-10-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
136 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Officer
2011-01-25 ~ dissolvedIIF 13 - director → ME
14
ARIANA UNITED GROUP LIMITED - 2011-01-24
136 The Broadway, Southall, MiddlesexCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-07-31
Officer
2010-01-04 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
SDK TRAVEL & TOURS LIMITED - 1993-10-14
SHINEGROVE LIMITED - 1990-08-03
136 The Broadway, Southall, MiddlesexCorporate (2 parents)
Equity (Company account)
324,071 GBP2023-07-31
Officer
2009-12-31 ~ nowIIF 24 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
16
136 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2010-09-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
136 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2010-09-06 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
136 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2016-12-31
Officer
2007-06-01 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
Audit House, 260 Field End Road, Eastcote, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2013-02-11 ~ dissolvedIIF 2 - llp-designated-member → ME
20
136 The Broadway, Southall, MiddlesexCorporate (2 parents)
Equity (Company account)
321,794 GBP2024-03-31
Officer
2014-06-05 ~ nowIIF 7 - director → ME
21
136 The Broadway, Southall, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2006-06-02 ~ dissolvedIIF 20 - director → ME
2006-06-02 ~ dissolvedIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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