1
23 The Rise, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 41 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
23 The Rise, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-11,838 GBP2024-07-31
Officer
2021-12-01 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-02-28
Officer
2024-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
3 Bordars Road, Hanwell, London, England
Active Corporate (1 parent)
Equity (Company account)
62,995 GBP2024-09-30
Officer
2012-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
G FRANCHISES LIMITED - 2023-10-20
3 Bordars Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-79,454 GBP2024-04-30
Officer
2016-04-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-13 ~ now
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
8
3 Bordars Road, Hanwell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ dissolved
IIF 45 - Director → ME
9
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-17,725 GBP2022-11-30
Officer
2021-11-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
37 Orchard Waye, Uxbidge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
284 GBP2025-01-31
Officer
2021-01-05 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
37 Orchard Waye, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
3,338 GBP2024-06-30
Officer
2020-08-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
344 Greenford Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
17,152 GBP2024-09-30
Officer
2017-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
348 Greenford Avenue Hanwell, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-02-27 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → 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, England
Active Corporate (1 parent)
Equity (Company account)
12,802 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (3 parents)
Equity (Company account)
188,986 GBP2024-09-30
Officer
2023-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HR ASSESTS LTD - 2021-04-08
3 Bordars Road, Hanwell, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
113 GBP2024-04-30
Officer
2021-04-07 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-07 ~ 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
IIF 7 - Right to appoint or remove directors → OE
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-49,533 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolved
IIF 56 - Director → ME
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-359 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 18 - Has significant influence or control → OE
20
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-11-04 ~ dissolved
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
21
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-3,204 GBP2025-02-28
Officer
2021-02-05 ~ now
IIF 39 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
37 Orchard Waye, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-17 ~ dissolved
IIF 57 - Director → ME
23
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 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
IIF 10 - Right to appoint or remove directors → OE
24
3 Bordars Road, Hanwell, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
559 GBP2023-12-31
Officer
2020-12-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-743 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE