1
HAYES WHOLESALE TRADING LTD - 2023-05-24
97 Cleave Avenue, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
22 Phelps Way, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-06-10 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Evelyn Grove, Southall, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 36 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
109 Ranelagh Road, Southall, EnglandDissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2021-02-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
5
BHINDER ROOFING & SERVICES LTD - 2022-08-30
40 Cranborne Waye, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
12,008 GBP2024-01-31
Officer
2022-02-01 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-01 ~ 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
IIF 10 - Right to appoint or remove directors → OE
6
40 Cranborne Waye, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
11,690 GBP2023-05-31
Officer
2019-05-14 ~ nowIIF 22 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 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
7
40 Cranborne Waye, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,032 GBP2023-11-30
Officer
2011-11-07 ~ nowIIF 46 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
34 Evelyn Grove, Southall, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,261 GBP2024-02-28
Officer
2020-12-01 ~ nowIIF 35 - Director → ME
9
Adamson House, 65 Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-891 GBP2024-03-31
Officer
2021-06-30 ~ nowIIF 44 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
40 Cranborne Waye, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,037 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 20 - Director → ME
Person with significant control
2021-11-24 ~ 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
IIF 11 - Right to appoint or remove directors → OE
11
2 Rosemullion Close, Exhall, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,657 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
480 Sipson Road, Sipson, West Drayton, EnglandActive Corporate (1 parent)
Officer
2023-01-16 ~ nowIIF 39 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
170a-d Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)
Equity (Company account)
89,636 GBP2023-04-30
Officer
2021-04-14 ~ nowIIF 16 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
170 A-d Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
83,794 GBP2023-07-31
Officer
2016-07-26 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
66 Hayhurst Road, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2024-03-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
16
6 Pennyroyal Drive, West Drayton, EnglandActive Corporate (3 parents)
Equity (Company account)
-575 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 2 - Director → ME
2020-09-25 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
40 Cranborne Waye, Hayes, EnglandActive Corporate (1 parent)
Officer
2023-11-29 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
20 Thornbridge Road, Iver, EnglandDissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 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
IIF 9 - Right to appoint or remove directors → OE
19
6 Pennyroyal Drive, West Drayton, EnglandActive Corporate (1 parent)
Equity (Company account)
-735 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
136 Ryefield Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
13,802 GBP2021-06-30
Officer
2020-06-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
21
Unit 4 To 6, 40-42a Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,309 GBP2022-04-30
Officer
2021-04-14 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
46 Beulah Road, Thornton Heath, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,956 GBP2016-04-30
Officer
2012-04-05 ~ dissolvedIIF 51 - Director → ME
23
7 Foster Drive, Gateshead, Tyne & WearDissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolvedIIF 52 - Director → ME
24
PUNJAB PLUMBING LTD - 2023-02-06
136 Ryefield Avenue, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,801 GBP2024-10-31
Officer
2022-09-23 ~ nowIIF 47 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
136 Ryefield Avenue, Uxbridge, EnglandDissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2023-02-02 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
26
170a-d Godstone Road, Whyteleafe, EnglandActive Corporate (2 parents)
Equity (Company account)
20,095 GBP2023-04-30
Officer
2021-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
BNY CONSTRUCTION AND MANAGEMENT LTD - 2023-01-11
Flat 3 70, Wood End Green Road, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
-28,536 GBP2023-12-31
Officer
2024-07-16 ~ nowIIF 38 - Director → ME
Person with significant control
2023-10-21 ~ nowIIF 29 - Has significant influence or control → OE