1
BEACONSFIELD ENTERPRISE LIMITED
04866587 97 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Equity (Company account)
851,530 GBP2024-08-31
Officer
2003-08-14 ~ now
IIF 30 - Director → ME
2
BEACONSFIELD GUEST HOUSE LIMITED
04172552 97 The Broadway, Southall, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,221,213 GBP2024-03-31
Officer
2001-04-02 ~ now
IIF 32 - Director → ME
3
19 Mossy Bank Close, Queensbury, Bradford
Active Corporate (2 parents)
Equity (Company account)
2,727 GBP2024-03-31
Officer
2017-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 1 - Has significant influence or control → OE
4
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
24,578 GBP2024-05-31
Officer
2021-05-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
BWS 1972 LTD
14348385 06247859, 05467338, 02015969, 05251914, 05637485, 05738761, 06381155, 06381146, 06113318, 05798148, 06731192, 05497105, 06665843, 07031509... (more) 97 The Broadway, Southall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,319,165 GBP2024-03-31
Officer
2022-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EFFECTIVE HOME IMPROVEMENTS LIMITED
08951020 19/21 Hatchett Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 23 - Director → ME
7
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
97 The Broadway, Southall, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,478 GBP2024-03-31
Officer
2021-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
114,072 GBP2024-05-31
Officer
2014-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2024-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
97 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Equity (Company account)
512,147 GBP2024-03-31
Officer
2001-04-02 ~ now
IIF 31 - Director → ME
11
PEACE HAVEN GUEST HOUSE LIMITED
04172554 97 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Equity (Company account)
779,492 GBP2024-03-31
Officer
2001-04-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
12
32 Chatsworth Road, Halesowen, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Unit 42 Small Heath Highway, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
830a Greengates Lodge, Harrogate Rd Greengates, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 26 - Director → ME
15
BEACONSFIELD NORTHOLT GH LIMITED - 2010-05-28
97 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Equity (Company account)
205,495 GBP2024-02-28
Officer
2010-06-30 ~ now
IIF 34 - Secretary → ME
16
19 Mossy Bank Close, Queensbury, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
SID JOHAL & HARRY JOHAL LIMITED
08529671 571 Gibbet Street, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-821 GBP2019-05-31
Officer
2013-05-15 ~ 2017-03-01
IIF 16 - Director → ME
2013-05-15 ~ 2014-10-31
IIF 25 - Director → ME
2013-05-15 ~ 2015-09-08
IIF 17 - Director → ME
18
SS JOHAL & A JOHAL AND SONS LTD
14319903 153 Church Street, Paddock, Huddersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
Unit 42 Small Heath Highway, Birmingham, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE