1
109 Ranelagh Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
2
BHINDER ROOFING & SERVICES LTD - 2022-08-30
40 Cranborne Waye, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
18,507 GBP2025-01-31
Officer
2022-02-01 ~ nowIIF 6 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
26 Wood Lane Close, Iver, EnglandActive Corporate (2 parents)
Equity (Company account)
17,867 GBP2024-05-31
Officer
2019-05-14 ~ nowIIF 8 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Wood Lane Close, Iver, EnglandActive Corporate (2 parents)
Equity (Company account)
30,329 GBP2024-11-30
Officer
2011-11-07 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
26 Wood Lane Close, Iver, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,122 GBP2024-11-30
Officer
2021-11-24 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-24 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
66 Hayhurst Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-03-14 ~ dissolvedIIF 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
7
26 Wood Lane Close, Iver, EnglandActive Corporate (1 parent)
Equity (Company account)
8,675 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
20 Thornbridge Road, Iver, EnglandDissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
136 Ryefield Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,802 GBP2021-06-30
Officer
2020-06-05 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
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
10
Unit 4 To 6, 40-42a Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-13,653 GBP2023-03-31
Officer
2021-04-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
PUNJAB PLUMBING LTD - 2023-02-06
136 Ryefield Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-57,801 GBP2024-10-31
Officer
2022-09-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-09-23 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
136 Ryefield Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE