1
24 Cambridge Road, New Malden, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ dissolved
IIF 54 - Director → ME
2
Heathrow Truck Park Church Road, Cranford, Hounslow, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ 2025-08-31
IIF 106 - Director → ME
2025-08-31 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
2023-01-24 ~ 2025-08-31
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
3
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-02 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
2021-05-21 ~ 2021-05-27
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
34 Hillside Road, Southall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 72 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
6
Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ dissolved
IIF 13 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 62 - Has significant influence or control as a member of a firm → OE
8
843 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Person with significant control
2025-10-31 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
9
Flat 14 Warwick Apartments, 132 Cable Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
10
BROTHERS PROPERTY INVESTMENTS LTD
11142009 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-10 ~ now
IIF 68 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
CHERWELL CONSTRUCTION & DEVELOPMENT LTD
15831341 29 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Silverdale Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
14
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
15
7 Cedars Drive, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
16
The Mille, 1000 Great West Road, Brentford, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-23 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
17
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 85 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 84 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
Flat 401 Cornell Building 1 Coke Street, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 53 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
21
GRP REAL ESTATE LIMITED
14719466 15917272, 13200827, 15708136Warning 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) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
22
GRP423 REAL ESTATE LTD
16168212 15917272, 14719466, 15708136Warning 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) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
24
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 71 - Director → ME
25
HANWELL PROPERTY INVESTMENT LTD
14522732 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 69 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
26
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 67 - Director → ME
27
Unit 3 Springfield Road, Hayes, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 45 - Director → ME
IIF 82 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 44 - Director → ME
29
AK BUILDING MERCHANT LTD
- 2022-02-01
12263084 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
30
64a Delamere Road, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 12 - Director → ME
31
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-21 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
32
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2017-11-08
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
33
176 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
34
255 Ralph Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
MOONTEX TEXTILES UK LTD
- 2021-09-06
12367058 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 20 - Director → ME
2019-12-17 ~ 2024-10-02
IIF 10 - Director → ME
Person with significant control
2019-12-17 ~ 2024-10-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
S J Office, Sindlesham Court, Mole Road, Wokingham, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2021-11-18
IIF 30 - Director → ME
38
PRG REAL ESTATE LTD
13200827 15708136, 14719466, 15917272Warning 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) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2021-02-15 ~ 2023-07-14
IIF 31 - Director → ME
2024-03-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-15 ~ 2023-07-14
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
2024-03-11 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
NEWVISTA PROPERTIES LIMITED - 2009-06-23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (11 parents)
Officer
2015-09-08 ~ 2021-02-26
IIF 17 - Director → ME
40
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2025-11-19
IIF 25 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
41
255 Ralph Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 21 - Director → ME
2024-09-18 ~ now
IIF 73 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
42
280 Desai & Co, Accountants, Foleshill Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-01-28 ~ dissolved
IIF 22 - Director → ME
43
102 Warwick Crescent, Hayes, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
44
Creative Business Centre, 23a Merridale Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 36 - Director → ME
45
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
46
45 Martin Way Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
47
REGAL PLUMBING SUPPLIES LIMITED
- now 12852654REGAL BATHROOM SUPPLIES LTD
- 2020-09-03
12852654 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
48
RS GLAZING AND SERVICES HAYES LTD
- now 14864253 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 49 - Director → ME
2024-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
2024-09-01 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 37 - Director → ME
2022-11-08 ~ 2023-11-30
IIF 39 - Director → ME
Person with significant control
2022-11-08 ~ 2023-11-30
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
2022-11-08 ~ now
IIF 102 - Has significant influence or control → OE
50
418-420 London Road, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
51
SINGH CAPITAL INVESTMENT UK LTD
08712956 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
52
18 Silverdale Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
53
STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LTD LTD - 2020-08-28
165 Reservoir Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 35 - Director → ME
54
165 Reservoir Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
55
SUNRISE PROPERTY INVESTMENT U.K. LTD
10497175 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2025-11-01
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ 2025-11-01
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
56
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-22 ~ 2019-01-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
58
59 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE