1
 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (5 parents)
Person with significant control
 2024-11-14 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,838 GBP2024-07-31
Officer
 2024-04-03 ~ nowIIF 96 - Secretary → ME
Person with significant control
 2021-07-16 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
 2021-11-02 ~ nowIIF 26 - Director → ME
Person with significant control
 2021-11-02 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,489 GBP2024-10-31
Officer
 2020-10-15 ~ nowIIF 23 - Director → ME
Person with significant control
 2020-10-15 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-375 GBP2024-07-31
Officer
 2011-07-14 ~ nowIIF 88 - Secretary → ME
6
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
 2023-03-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2023-03-17 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GULATI CONSULTING LTD - 2020-12-31
 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-31
Officer
 2017-01-18 ~ nowIIF 15 - Director → ME
Person with significant control
 2017-01-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
8
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2022-02-28
Officer
 2021-02-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2021-02-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
9
ALPHA IMPEX LIMITED - 2014-07-17
 Unit 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
1,781 GBP2023-10-31
Officer
 2011-06-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2017-07-25 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)
Equity (Company account)
188,986 GBP2024-09-30
Officer
 2023-08-01 ~ nowIIF 14 - Director → ME
Person with significant control
 2023-08-01 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Js Gulati & Co. Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
427,627 GBP2024-10-31
Officer
 2018-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
 2018-10-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,289 GBP2024-10-31
Officer
 2018-06-07 ~ nowIIF 9 - Director → ME
Person with significant control
 2018-06-07 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,533 GBP2024-12-31
Officer
 2023-05-15 ~ nowIIF 94 - Secretary → ME
Person with significant control
 2021-12-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
14
 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (1 parent)
Equity (Company account)
112,558 GBP2024-06-30
Officer
 2002-10-16 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-10-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
CITY STAR PARADISE LIMITED - 2008-09-12
 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-631 GBP2021-09-30
Officer
 2008-05-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2017-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (6 parents)
Equity (Company account)
-359 GBP2024-04-30
Officer
 2023-04-14 ~ nowIIF 93 - Secretary → ME
17
 Js Gulati & Co, Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,803 GBP2024-10-31
Officer
 2019-10-16 ~ nowIIF 21 - Director → ME
Person with significant control
 2019-10-16 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
 2021-11-04 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-11-04 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
19
PREMIER BUSINESS AGENTS LTD - 2017-06-02
 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2017-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
20
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,204 GBP2025-02-28
Officer
 2021-02-05 ~ nowIIF 12 - Director → ME
Person with significant control
 2021-02-05 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Person with significant control
 2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
22
RGS PROFESSIONAL SERVICES LLP - 2024-03-12
 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (3 parents)
Officer
 2024-02-18 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
 2024-02-18 ~ nowIIF 48 - Right to appoint or remove members → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-39,584 GBP2024-10-31
Officer
 2018-04-18 ~ nowIIF 43 - Director → ME
Person with significant control
 2018-04-18 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
24
 Unit 4 Peter James Business Centre, Pump  Lane, Hayes, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,290 GBP2024-12-31
Officer
 2017-02-01 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-03-31
Officer
 2024-09-05 ~ nowIIF 29 - Director → ME
Person with significant control
 2023-12-07 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
26
 Khalsa Primary School, Wexham Road, Slough, Berkshire, United KingdomActive Corporate (8 parents)
Officer
 2025-03-03 ~ nowIIF 35 - Director → ME
27
 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
 2017-11-27 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2017-11-27 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
28
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,173 GBP2024-03-31
Officer
 2020-01-14 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
 2020-01-14 ~ nowIIF 65 - Has significant influence or control → OE
29
 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-743 GBP2024-12-31
Officer
 2023-03-15 ~ nowIIF 95 - Secretary → ME
Person with significant control
 2021-12-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE