1
13 Connaught Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
2
37 Orchard Waye, Uxbridge, England
Active Corporate (4 parents)
Officer
2023-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-09 ~ 2025-05-01
IIF 43 - Director → ME
Person with significant control
2024-07-09 ~ 2025-05-01
IIF 4 - Right to appoint or remove directors → OE
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
4
17 Blackpool Gardens, Hayes, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2021-07-12
IIF 47 - Director → ME
Person with significant control
2020-07-13 ~ 2021-07-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
37 Orchard Waye, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 35 - Director → ME
6
37 Orchard Waye, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
CSG PROPERTY INVESTMENTS LIMITED
14265734 37 Orchard Waye, Uxbridge, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Laxmi House, 2-b Draycott Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
53b Yard 126 King Edward Court, Windsor, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 58 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
G CONSULTANCY SERVICES LTD - now
G FRANCHISES LIMITED
- 2023-10-20
10120660 3 Bordars Road, London, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ 2018-04-27
IIF 40 - Director → ME
Person with significant control
2016-04-13 ~ 2018-04-27
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
11
37 Orchard Waye, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
37 Orchard Waye, Uxbridge, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 37 - Director → ME
14
37 Orchard Waye, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
37 Orchard Waye, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
37 Orchard Waye, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
37 Orchard Waye, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-22 ~ 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
18
37 Orchard Waye, Uxbridge, England
Active Corporate (3 parents)
Officer
2015-09-08 ~ 2017-04-01
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
19
9c First Floor, Grand Union Way, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 50 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
37 Orchard Waye, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2023-04-14 ~ now
IIF 48 - Director → ME
IIF 29 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 19 - Has significant influence or control → OE
2023-04-14 ~ 2023-06-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ 2025-04-29
IIF 42 - Director → ME
Person with significant control
2025-04-29 ~ 2025-04-29
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
MS HAYES LTD. - now
PRIMUS DEVELOPMENTS LTD
- 2024-10-10
12845359 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (9 parents)
Officer
2020-08-28 ~ 2024-08-23
IIF 49 - Director → ME
Person with significant control
2020-08-28 ~ 2024-08-23
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
25
4385, 10165845 - Companies House Default Address, Cardiff
Liquidation Corporate (2 parents)
Officer
2016-05-06 ~ 2023-02-10
IIF 38 - Director → ME
Person with significant control
2016-05-06 ~ 2023-02-10
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
26
Unit 11a North Weald, Commercial Center, Epping, England
Active Corporate (3 parents)
Officer
2023-04-14 ~ 2025-09-24
IIF 41 - Director → ME
Person with significant control
2023-04-14 ~ 2024-10-03
IIF 2 - Ownership of shares – 75% or more → OE
27
494-504 Green Lane, Small Heath, Birmingham, England
Active Corporate (3 parents)
Officer
2021-05-24 ~ 2024-01-03
IIF 57 - Director → ME
2021-05-24 ~ 2023-03-24
IIF 27 - Director → ME
Person with significant control
2021-05-24 ~ 2024-01-03
IIF 26 - Right to appoint or remove directors → OE
2021-05-24 ~ 2023-03-24
IIF 1 - Right to appoint or remove directors → OE
28
37 Orchard Waye, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
29
WOODBRIDGE ASSET INVESTMENTS LTD
13037648 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Officer
2020-11-23 ~ 2021-02-16
IIF 54 - Director → ME
Person with significant control
2020-11-23 ~ 2021-02-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE