1
First Floor, Unit 7, Central Business Centre, Great Central Way, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2025-02-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
GK GREWAL LIMITED - 2020-06-30
First Floor, Unit 7 Central Business Centre, Great Central Way, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
21,387 GBP2024-03-31
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, Unit 7 Central Business Centre, Great Central Way, London, England
Active Corporate (2 parents)
Equity (Company account)
900,693 GBP2024-04-30
Officer
2008-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
First Floor, Unit 7, Central Business Centre, Great Central Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
H&M PLANT HIRE LTD - 2019-02-14
First Floor, Unit 7, Central Business Centre, Great Central Way, London, England
Active Corporate (1 parent)
Equity (Company account)
241,589 GBP2024-10-31
Officer
2015-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
6 Lannock Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-11-30
Officer
2016-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
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
7
First Floor, Unit 8 Central Business Centre, Great Central Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2012-07-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
370 Trelawney Avenue, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-02-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
3 Oakleigh Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
21 Southlands Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
21 Southlands Road, Denham, England
Active Corporate (1 parent)
Equity (Company account)
1,320 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
First Floor, Unit 7, Central Business Centre, Great Central Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
509 GBP2024-04-30
Officer
2020-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
First Floor, Unit 7, Central Business Centre, Great Central Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,455 GBP2024-02-29
Officer
2019-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE