1
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 22 - Director → ME
2
ARCH PROPERTIES(HOUNSLOW) LIMITED
09495768 40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
DKH INVESTMENTS (COLNBROOK) LIMITED
- 2022-11-16
10215871 C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 21 - Director → ME
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2020-10-05 ~ 2021-04-20
IIF 26 - Director → ME
5
121a High Street, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 35 - Director → ME
6
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ 2016-01-08
IIF 13 - Director → ME
7
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-05-11
IIF 31 - Director → ME
9
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-01-05
IIF 33 - Director → ME
10
Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
Active Corporate (4 parents)
Officer
2010-01-07 ~ 2016-07-02
IIF 32 - Director → ME
11
1b Johnson Street, Southall, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2024-12-18
IIF 29 - Director → ME
12
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 19 - Director → ME
13
MAKE IT HAPPEN PROPERTIES LIMITED
13232354 10 College Road, First Floor, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-08-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 1 - Has significant influence or control → OE
14
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2005-10-07 ~ dissolved
IIF 27 - Director → ME
15
NANDA BUILDING SERVICES LIMITED
13812586 40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 15 - Director → ME
16
HOMES TIMES PROPERTIES LIMITED
- 2008-02-06
06341798 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 25 - Director → ME
17
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-14 ~ now
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 - Right to appoint or remove directors → OE
18
Unit 4 Triangle Centre, Uxbridge Road, Southall, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-28 ~ 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
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
20
ROUTE 9 LTD
08125034 13029172, 03740035, 06915694Warning 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) C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-01-07 ~ dissolved
IIF 36 - Director → ME
22
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-20 ~ 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
23
VEERJI INVESTMENTS COLNBROOK LIMITED
14973270 227a Uxbridge Road, Feltham, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
24
40 Shelley Crescent, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2022-11-07 ~ dissolved
IIF 28 - Director → ME
25
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 20 - Director → ME
26
38 De Montfort Street, Leicester
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE