1
ALL4ONE CARE SERVICES NIGHTINGALE HOUSE LIMITED
16078985 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Person with significant control
2024-11-14 ~ 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
2
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (7 parents)
Officer
2003-09-20 ~ 2007-03-12
IIF 87 - Secretary → ME
3
ARIA COURT (MANAGEMENT) LIMITED
- now 04887571CAUCUS DEVELOPMENT LIMITED
- 2004-02-27
04887571 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire
Active Corporate (11 parents)
Officer
2003-12-29 ~ 2006-05-01
IIF 89 - Secretary → ME
4
ARIA PROPERTY DEVELOPMENT LIMITED
05125281 87 Mansfield Road, Nottingham
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2007-05-01
IIF 81 - Secretary → ME
5
452 Uxbridge Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ 2022-10-03
IIF 56 - Director → ME
6
AVON ACCOUNTING LTD - now
AVON COMPANY SECRETARIES LIMITED
- 2017-12-13
03868647MEHTAB SONS LIMITED
- 2000-05-17
03868647 65 Delamere Road, Hayes, Middlesex
Active Corporate (7 parents, 18 offsprings)
Officer
2000-04-30 ~ 2001-01-08
IIF 73 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2024-04-03
IIF 62 - Director → ME
2024-04-03 ~ now
IIF 95 - Secretary → ME
Person with significant control
2021-07-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-01-31
IIF 63 - Director → ME
Person with significant control
2021-04-09 ~ 2022-01-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
FASHION HOUSE INTERNATIONAL LIMITED
04844881 Unit 6 37 The Broadway, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-08-11 ~ 2007-03-12
IIF 88 - Secretary → ME
10
G10 INVESTMENTS LTD
13718434 15395261, 10877999, SC728640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
ANITA LUTHRA LIMITED - 2020-09-24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-11-16 ~ 2021-02-16
IIF 41 - Director → ME
Person with significant control
2020-10-25 ~ 2021-02-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
GIANI SANT SINGH JI MASKIN GURMAT TRUST
05399451 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-03-19 ~ 2016-09-02
IIF 66 - Director → ME
14
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 93 - Secretary → ME
15
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2008-04-01
IIF 86 - Secretary → ME
16
GRAYS RESIDENTS ASSOCIATIONS LIMITED
00949637 66 Sutton Hall Road, Hounslow, England
Active Corporate (13 parents)
Officer
2002-12-26 ~ 2014-08-01
IIF 85 - Secretary → ME
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GULATI CONSULTING LTD
- 2020-12-31
10570282 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2017-01-18 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-02-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-02-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
20
ALPHA IMPEX LIMITED
- 2014-07-17
07686426 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2011-06-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
93a Wolsey Road, Northwood, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2017-02-23
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-23
IIF 24 - Has significant influence or control → OE
23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-05 ~ 2025-10-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 92 - Secretary → ME
Person with significant control
2021-12-08 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
26
C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-14 ~ 2005-12-21
IIF 78 - Secretary → ME
27
15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2007-03-12
IIF 96 - Secretary → ME
28
JAYMAN ENTERPRISES LTD - now
LONDON PRIDE COSMETICS LTD - 2022-06-07
EKO ENTERPRISES LIMITED
- 2015-06-02
07489700 4 Wigley Road, Feltham, England
Active Corporate (5 parents)
Officer
2011-01-12 ~ 2015-06-01
IIF 74 - Director → ME
29
Commercial Unit A Machine Works, 5 Pressing Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2002-10-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 67 - Director → ME
2008-04-30 ~ 2010-04-01
IIF 79 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
31
KASHISH CREATIONS LTD - now
SAITY COLLECTION LIMITED
- 2016-06-15
05072507 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2004-03-15 ~ 2007-03-11
IIF 97 - Secretary → ME
32
9 Craneswater Park, Southall, England
Active Corporate (4 parents)
Officer
2019-01-16 ~ 2019-10-22
IIF 53 - Director → ME
Person with significant control
2019-01-16 ~ 2019-10-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
33
MALKA PROPERTIES LTD - now
SARKCHA PROPERTIES LTD
- 2024-10-10
15334546 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2023-12-08
IIF 38 - Director → ME
2024-09-05 ~ 2024-10-09
IIF 54 - Director → ME
2024-09-05 ~ 2024-09-06
IIF 75 - Director → ME
Person with significant control
2023-12-08 ~ 2023-12-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 91 - Secretary → ME
35
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2016-07-13
IIF 65 - Director → ME
36
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ 2012-06-01
IIF 76 - Director → ME
2009-09-26 ~ 2016-07-13
IIF 77 - Secretary → ME
37
MS HAYES LTD. - now
PRIMUS DEVELOPMENTS LTD
- 2024-10-10
12845359 Machine Works House, 5 Pressing Lane, Hayes, England
Dissolved Corporate (9 parents)
Officer
2020-10-28 ~ 2024-04-03
IIF 60 - Director → ME
38
117 High Street, Feltham, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2025-12-22
IIF 43 - Director → ME
Person with significant control
2019-10-16 ~ 2025-12-22
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
NIGHTINGALE HOUSE (CARE HOME) LIMITED
- now 04966970NIGHTINGALE HOUSE (CARE HOMES) LIMITED
- 2007-03-19
04966970 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2003-12-09 ~ 2008-03-13
IIF 82 - Secretary → ME
40
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-11-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
41
PREMIER BUSINESS ADVISERS LTD
- now 09907234PREMIER BUSINESS AGENTS LTD
- 2017-06-02
09907234 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2016-09-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
42
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ now
IIF 47 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2016-09-02
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
44
RSG PROFESSIONAL SERVICES LLP
- now OC451093RGS PROFESSIONAL SERVICES LLP
- 2024-03-12
OC451093 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2024-02-18 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-18 ~ now
IIF 71 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
46
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2007-12-05 ~ 2016-09-15
IIF 50 - Director → ME
2017-02-01 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
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
47
266 Park Barn Parade Southway, Guildford, England
Active Corporate (3 parents)
Officer
2015-06-04 ~ 2016-09-15
IIF 51 - Director → ME
Person with significant control
2016-06-04 ~ 2017-01-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
48
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 36 - Director → ME
2023-12-07 ~ 2024-04-03
IIF 37 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
49
Khalsa Primary School, Wexham Road, Slough, Berkshire, United Kingdom
Active Corporate (17 parents)
Officer
2025-03-03 ~ now
IIF 64 - Director → ME
50
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
51
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2020-01-14 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2020-01-14 ~ now
IIF 28 - Has significant influence or control → OE
52
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ 2022-10-28
IIF 59 - Director → ME
2023-03-15 ~ now
IIF 94 - Secretary → ME
Person with significant control
2021-12-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
53
75 Heston Avenue, Hounslow, England
Active Corporate (6 parents)
Officer
2003-01-03 ~ 2006-06-01
IIF 84 - Secretary → ME
54
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-03-12 ~ 2008-03-13
IIF 90 - Secretary → ME
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (6 parents)
Officer
2005-01-31 ~ 2005-03-03
IIF 80 - Secretary → ME
56
WOODBRIDGE ASSET INVESTMENTS LTD
13037648 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents)
Officer
2020-12-04 ~ 2021-02-16
IIF 58 - Director → ME
Person with significant control
2020-12-04 ~ 2021-02-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-07-07 ~ 2002-02-28
IIF 83 - Secretary → ME