1
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 12 - Director → ME
2
343 Vicarage Farm Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Baylis House, Stoke Poges Lane, Slough, England
Active Corporate (5 parents)
Officer
2024-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Watford Road, Wembley, England
Active Corporate (6 parents)
Officer
2026-01-08 ~ 2026-01-10
IIF 1 - Director → ME
2023-02-27 ~ 2025-12-03
IIF 4 - Director → ME
Person with significant control
2023-02-27 ~ 2025-12-03
IIF 25 - Right to appoint or remove directors → OE
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
2026-01-09 ~ 2026-01-10
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
14 Botwell Lane, Hayes, Hayes, Middelsex, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-04 ~ 2019-01-31
IIF 3 - Director → ME
Person with significant control
2017-08-04 ~ 2019-01-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
AL-HYDERABADI MANDI BIRYANI LTD
14131382 1074 Uxbridge Road, Hayes, England
Active Corporate (5 parents)
Officer
2022-05-25 ~ 2025-07-07
IIF 2 - Director → ME
Person with significant control
2022-05-25 ~ 2025-07-07
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
IIF 23 - Right to appoint or remove directors → OE
7
611 Sipson Road, West Drayton, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 19 - Director → ME
8
1 Marlborough Road, Bedford, England
Active Corporate (3 parents)
Officer
2016-03-13 ~ 2025-11-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
9
AL HYDERABADI NIZAMS LIMITED
- 2025-07-16
15703989 Baylis House, Stoke Poges Lane, Slough, England
Active Corporate (6 parents)
Officer
2024-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
10
1074 Uxbridge Road, Hayes, England
Active Corporate (8 parents)
Officer
2022-05-18 ~ 2025-07-07
IIF 18 - Director → ME
Person with significant control
2022-05-18 ~ 2025-11-25
IIF 22 - Has significant influence or control → OE
11
41 Pinkwell Lane, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit H Rear Of 14, Norwood Road, Southall, Middlesex
Active Corporate (4 parents)
Officer
2023-09-29 ~ now
IIF 7 - Director → ME
13
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-05 ~ dissolved
IIF 13 - Director → ME
14
HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
- now 03727837HESTON AUTO PARTS CO. LTD.
- 2023-02-08
03727837 25 Watford Road, Wembley, England
Active Corporate (8 parents)
Officer
2020-03-12 ~ 2025-12-05
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ 2025-12-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HESTON WELDING AND FABRICATION SERVICES LIMITED
- now 13667383AL-BIKES & CAR PARTS LTD
- 2023-02-08
13667383 343 Vicarage Farm Road, Hounslow, England
Active Corporate (4 parents)
Officer
2021-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
HYDERABAD CENTRAL CATERERS LIMITED
10129969 14 Botwell Lane, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-07-25 ~ dissolved
IIF 6 - Director → ME
17
RYMNS TRADING LIMITED
- 2008-02-18
06241268RYMNS SOLUTIONS LIMITED
- 2007-05-24
06241268 Legacy Centre Hanworth Trading Centre, Hampton Road West, Feltham, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-05-09 ~ 2008-06-27
IIF 5 - Director → ME
18
ADVANCE GLOBAL TECHNOLOGY LTD
- 2025-06-23
11919947 132 Ash Grove, Hounslow, England
Active Corporate (5 parents)
Officer
2019-04-02 ~ 2024-06-01
IIF 20 - Director → ME
2025-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-02 ~ 2024-06-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE