1
1ST CHOICE ALUMINIUM SYSTEMS LTD
14229962 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
ABDULLAH CONSTRUCTIONS LIMITED
- now 07457487LUCKY CONSTRUCTIONS LIMITED
- 2011-07-25
07457487 Desai House 9-13, Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 44 - Director → ME
3
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
8 Quarles Park Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 20 - Director → ME
5
BLS PROPERTY LIMITED
- 2021-04-03
12364405 5 Jardine House, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
69 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 16 - Director → ME
8
5 Jardine House, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2021-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
JADDI SARDAR RECORDS LTD
- 2020-10-26
11840969MUSTACHER BEATS LTD
- 2020-08-21
11840969 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
69 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-10 ~ dissolved
IIF 15 - Director → ME
11
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 43 - Director → ME
12
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Quarles Park Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
432 Alexandra Avenue, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (3 parents)
Officer
2019-03-21 ~ 2022-07-28
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ 2022-07-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ 2021-10-21
IIF 17 - Director → ME
17
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 42 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
19
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Liquidation Corporate (4 parents)
Officer
2023-01-03 ~ now
IIF 6 - Director → ME
2019-03-21 ~ 2022-07-14
IIF 10 - Director → ME
Person with significant control
2019-03-21 ~ 2022-07-14
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
54 Normandy Drive, Hayes, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2020-05-26
IIF 2 - Director → ME
Person with significant control
2019-06-14 ~ 2020-05-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2018-01-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
22
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
Unit N2 Trident Retail Park, Halton Lea Placefields, Runcorn, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ 2020-02-28
IIF 9 - Director → ME
Person with significant control
2019-10-08 ~ 2020-02-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1b Summer House, Delamare Street, Chester, England
Active Corporate (3 parents)
Officer
2019-10-08 ~ 2020-02-28
IIF 1 - Director → ME
Person with significant control
2019-10-08 ~ 2020-02-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
23 Uplands Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 22 - Director → ME
26
8 Quarles Park Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents)
Officer
2019-03-22 ~ 2020-02-28
IIF 8 - Director → ME
Person with significant control
2019-03-22 ~ 2020-02-28
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE