1
23 The Rise, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 52 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
23 The Rise, Uxbridge, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-02-19 ~ nowIIF 53 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,838 GBP2024-07-31
Officer
2021-12-01 ~ nowIIF 47 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 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
4
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-26 ~ nowIIF 43 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
3 Bordars Road, Hanwell, London, EnglandActive Corporate (1 parent)
Equity (Company account)
62,995 GBP2024-09-30
Officer
2012-09-17 ~ nowIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
6
3 Bordars Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
G FRANCHISES LIMITED - 2023-10-20
3 Bordars Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,454 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 54 - Director → ME
Person with significant control
2016-04-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Bordars Road, Hanwell, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolvedIIF 29 - Director → ME
9
3 Bordars Road, Hanwell, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-17,725 GBP2022-11-30
Officer
2021-11-22 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Orchard Waye, Uxbidge, United KingdomActive Corporate (1 parent)
Equity (Company account)
284 GBP2025-01-31
Officer
2021-01-05 ~ nowIIF 33 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
37 Orchard Waye, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,338 GBP2024-06-30
Officer
2020-08-27 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
344 Greenford Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
17,152 GBP2024-09-30
Officer
2017-03-31 ~ nowIIF 30 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
348 Greenford Avenue Hanwell, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-27 ~ nowIIF 55 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
12,802 GBP2024-09-30
Officer
2021-09-06 ~ nowIIF 44 - Director → ME
Person with significant control
2021-09-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
188,986 GBP2024-09-30
Officer
2023-08-01 ~ nowIIF 28 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
HR ASSESTS LTD - 2021-04-08
3 Bordars Road, Hanwell, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
113 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 31 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,533 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 49 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Bordars Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 56 - Director → ME
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-359 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 46 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 20 - Has significant influence or control → OE
20
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-11-04 ~ dissolvedIIF 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
21
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,204 GBP2025-02-28
Officer
2021-02-05 ~ nowIIF 51 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Orchard Waye, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2008-06-17 ~ dissolvedIIF 57 - Director → ME
23
3 Bordars Road, Hanwell, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
3 Bordars Road, Hanwell, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
559 GBP2023-12-31
Officer
2020-12-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-743 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 45 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE