1
36 Northfield Road, Hounslow, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-07-18 ~ dissolvedIIF 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
2
36 Northfield Road, Hounslow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-5,186 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
36 Northfield Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-06-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
36 Northfield Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
745 GBP2023-05-31
Officer
2023-12-29 ~ nowIIF 41 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
REHAN CHAAT HOUSE LTD - 2024-09-02
13 Lewis Road, Southall, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 52 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
27-37 Station Road, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-11-24 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
97 Whitton Road, Hounslow, United KingdomDissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-12-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
8
65 Delamere Road, Hayes, EnglandDissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-09 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
9
24b Wheatley Crescent, Hayes, EnglandDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
10
15 Long Lane, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)
Equity (Company account)
-8,612 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 23 - Director → ME
11
36 Northfield Road, Hounslow, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
MAC SINGH SERVICE LIMITED LIMITED - 2023-04-26
21 Dormers Avenue, Southall, EnglandActive Corporate (1 parent)
Officer
2024-12-15 ~ nowIIF 57 - Director → ME
Person with significant control
2024-12-15 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
HEADWAY SOLUTIONS LTD - 2023-03-07
21 Dormers Avenue, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-03-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
36 Northfield Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
65 Delamere Road, Hayes, EnglandActive Corporate (2 parents)
Officer
2023-06-29 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Unit 1c Dilloway Industrial Estate, The Green, Southall, EnglandActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
A1 HEATHROW LOGISTICS LTD - 2022-09-05
A 1 HEATHROW CARS LIMITED - 2022-03-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (1 parent)
Equity (Company account)
-50,591 GBP2024-01-31
Officer
2008-01-25 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
18
MANN COACHES LTD - 2022-09-14
36 Northfield Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,146 GBP2021-06-30
Officer
2018-06-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-06-04 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
36 Northfield Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
36 Northfield Road, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolvedIIF 32 - Director → ME
21
88 A Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2014-11-26 ~ dissolvedIIF 50 - Director → ME
22
80 The Green, Southall, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 51 - Director → ME
23
36 Northfield Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
80a The Green, Southall, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 53 - Director → ME
Person with significant control
2024-05-28 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
25
36 Northfield Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
36 Northfield Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
27
65 Delamere Road, Hayes, EnglandDissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
28
36 Northfield Road, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-14 ~ nowIIF 42 - Director → ME
Person with significant control
2022-09-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE