1
Second Floor, 16 High Street, Uxbridge, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ dissolved
IIF 83 - Director → ME
2006-05-15 ~ 2007-04-20
IIF 82 - Director → ME
2005-05-10 ~ 2006-05-15
IIF 77 - Director → ME
2005-05-03 ~ 2005-05-11
IIF 79 - Director → ME
2
Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex
Active Corporate (11 parents)
Equity (Company account)
711,852 GBP2019-12-31
Officer
2003-11-25 ~ 2004-04-30
IIF 78 - Director → ME
2010-04-28 ~ 2019-01-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
102 High Street, Crawley, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
236,302 GBP2024-09-30
Officer
2014-11-17 ~ 2015-05-26
IIF 42 - Director → ME
4
DEMELZA HOSPICE CARE FOR CHILDREN - now
DEMELZA HOUSE CHILDREN'S HOSPICE
- 2023-08-30
02948500 Rook Lane, Bobbing, Sittingbourne, Kent
Active Corporate (93 parents, 2 offsprings)
Officer
2008-05-07 ~ 2012-05-22
IIF 69 - Director → ME
5
7 High Street, Hounslow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
11,109 GBP2024-01-31
Officer
2014-05-08 ~ 2019-02-15
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
12 Norman Crescent, Hounslow, Middlesex
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2017-10-02 ~ 2023-11-01
IIF 30 - Director → ME
Person with significant control
2018-10-01 ~ 2023-11-01
IIF 6 - Ownership of shares – 75% or more → OE
7
JOHAL REID LIMITED
- 2016-12-21
03979018SEEKTIME LIMITED - 2002-07-02
42 De Vere Gardens, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2016-12-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
EURO CONSTRUCTION & DEVELOPMENT LIMITED
07375465 First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ 2012-11-20
IIF 87 - Director → ME
9
EURO GLAZING DERBY LTD - now
EURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22
EURO DOUBLE GLAZING LIMITED - 2019-08-30
EUROGLAZING (DERBY) LIMITED
- 2019-08-28
05007142 Unit 9 & 10, Meridian Business Centre, Coronation Street, Derbyshire
Active Corporate (9 parents)
Equity (Company account)
-55,190 GBP2024-02-29
Officer
2004-01-14 ~ 2007-04-29
IIF 72 - Director → ME
2008-05-01 ~ 2009-01-31
IIF 73 - Director → ME
10
Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
Active Corporate (11 parents)
Equity (Company account)
-40,657 GBP2024-04-30
Officer
2005-12-20 ~ 2007-10-15
IIF 75 - Director → ME
11
29 Burwell Avenue, Greenford, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-04-11 ~ dissolved
IIF 74 - Director → ME
12
Unit 5 Packet Boat Lane, Uxbridge, England
Active Corporate (6 parents)
Equity (Company account)
436,327 GBP2023-12-31
Officer
2017-12-29 ~ 2023-03-30
IIF 35 - Director → ME
Person with significant control
2020-01-31 ~ 2023-03-30
IIF 10 - Has significant influence or control → OE
13
5 Stour Avenue, Southall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
105 Bear Road, Hanworth, England
Active Corporate (3 parents)
Equity (Company account)
-36,205 GBP2024-07-31
Officer
2017-09-05 ~ 2018-07-25
IIF 61 - Director → ME
15
First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 76 - Director → ME
16
65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
GREENWICH CAR PARKING SERVICES LIMITED
- now 02058552AYLSWERE LIMITED - 1987-02-24
26 Burney Street, Greenwich, London
Active Corporate (24 parents)
Officer
2002-07-24 ~ 2004-07-06
IIF 71 - Director → ME
18
GREENWICH CO-OPERATIVE DEVELOPMENT AGENCY LTD
- now 01652517GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19
Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London
Converted / Closed Corporate (62 parents)
Officer
2014-09-22 ~ now
IIF 66 - Director → ME
19
14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 59 - Director → ME
20
HEATHROW CAR SERVICES LIMITED
- now 04484534HEATHROW TAXI SERVICES LIMITED
- 2002-08-14
04484534 Second Floor, 16 High Street, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-07-18 ~ 2003-07-31
IIF 86 - Secretary → ME
21
S P HOMES LIMITED - 2001-02-08
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, Manchester
Liquidation Corporate (7 parents)
Equity (Company account)
43,504 GBP2019-02-28
Officer
2016-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-20 ~ 2021-03-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 52 - Director → ME
2021-01-14 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
117 Groveley Road, Sunbury-on-thames, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
482 Lady Margaret Road, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-13,200 GBP2024-01-31
Officer
2022-01-11 ~ 2025-08-20
IIF 80 - Director → ME
Person with significant control
2022-01-11 ~ 2025-08-20
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
25
65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
26
MAGIC TOUCH DEVELOPMENT LIMITED
09421851 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2015-02-04 ~ 2020-02-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03
IIF 5 - Has significant influence or control → OE
27
147-151 Staines Road West, Sunbury-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
308,671 GBP2024-02-29
Officer
2017-02-17 ~ now
IIF 84 - Director → ME
Person with significant control
2017-02-17 ~ now
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
28
Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
29
24 Cross Road, Feltham, England
Dissolved Corporate (1 parent)
Officer
2024-02-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-02-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
30
MOT CENTRE HESTON TRADING AS SB CARSALES LTD
15074094 75 High Street, Stanwell, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 57 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MR AND MRS SINGH INVESTMENT LTD
12718559 75 High Street, Stanwell, Staines-upon-thames, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 10a Beaver Industrial Park, Brent Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
Vista Centre, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
950,100 GBP2016-04-30
Officer
2014-04-28 ~ 2015-04-15
IIF 38 - Director → ME
34
Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
35
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
86,620 GBP2015-04-30
Officer
2012-04-04 ~ dissolved
IIF 54 - Director → ME
36
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Equity (Company account)
2,277,606 GBP2024-09-30
Officer
2015-09-17 ~ 2016-12-15
IIF 36 - Director → ME
37
ROSE GOLD PROPERTY HOLDINGS LTD
16209074 Unit 10a Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-27 ~ 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
38
24 Cross Road, Feltham, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 55 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
39
SAND & STONE DEVELOPMENTS LIMITED
08493596 Laxmi House, 2-b Draycott Avenue, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
528,282 GBP2024-04-30
Officer
2013-04-17 ~ 2020-12-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
40
Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
41
66 Arthur Grove, London
Dissolved Corporate (1 parent)
Equity (Company account)
12,243 GBP2020-03-31
Officer
2014-03-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
42
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (7 parents)
Equity (Company account)
200,296 GBP2018-12-31
Officer
2008-01-10 ~ 2018-12-21
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
43
STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD
- now 06494751STANWELL SUPERMARKET LIMITED
- 2020-04-17
06494751STANWELL MINI MARKET LIMITED
- 2016-03-08
06494751 Unit 5, The Freehold Centre, Amberley Way, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
17,402 GBP2024-06-30
Officer
2008-02-06 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Second Floor, 16 High Street, Uxbridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 53 - Director → ME
45
THE GREENWICH DEVELOPMENT CORPORATION LIMITED - now
G.D.C. (HOLDINGS) LIMITED - 1990-06-15
GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19
26 Burney Street, Greenwich, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-24 ~ 2004-07-06
IIF 65 - Director → ME
46
THE GREENWICH ENTERPRISE BOARD LIMITED
- now 01617977GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23
HEATHBEVEL LIMITED - 1982-03-19
26 Burney Street, Greenwich, London
Active Corporate (22 parents)
Officer
2002-07-24 ~ 2004-07-06
IIF 64 - Director → ME
47
NPJ INVESTMENTS LTD
- 2019-09-16
12195001 Unit 5c, Tungsten Park, Colletts Way, Witney, England
Active Corporate (2 parents)
Equity (Company account)
201,141 GBP2024-12-31
Officer
2023-04-04 ~ now
IIF 32 - Director → ME
2019-09-09 ~ 2020-03-09
IIF 43 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-09 ~ 2020-03-10
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
48
TRAMSHED ARTS LTD - now
GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE)
- 2005-08-08
01029063 The Tramshed 51-53 Woolwich New Road, London
Active Corporate (67 parents)
Officer
2002-07-16 ~ 2003-06-16
IIF 70 - Director → ME
49
75 Western Road Scissor Hands, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-10-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
50
65a Coleridge Crescent, Colnbrook, Slough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE