1
23 The Rise, Uxbridge, Middlesex, United KingdomCorporate (1 parent)
Officer
2024-10-25 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-25 ~ nowIIF 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
2
23 The Rise, Uxbridge, Middlesex, United KingdomCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 26 - director → ME
Person with significant control
2025-02-19 ~ 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
3
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-11,838 GBP2023-07-31
Officer
2021-12-01 ~ nowIIF 20 - director → ME
Person with significant control
2021-07-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-26 ~ 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
5
3 Bordars Road, Hanwell, London, EnglandCorporate (1 parent)
Equity (Company account)
58,782 GBP2023-09-30
Officer
2012-09-17 ~ nowIIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
6
3 Bordars Road, Hanwell, London, United KingdomDissolved corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 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
7
G FRANCHISES LIMITED - 2023-10-20
3 Bordars Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-79,454 GBP2024-04-30
Officer
2016-04-13 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Bordars Road, Hanwell, United KingdomDissolved corporate (1 parent)
Officer
2018-07-06 ~ dissolvedIIF 2 - director → ME
9
3 Bordars Road, Hanwell, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-17,725 GBP2022-11-30
Officer
2021-11-22 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-11-22 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
10
37 Orchard Waye, Uxbidge, United KingdomCorporate (1 parent)
Equity (Company account)
978 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 6 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
37 Orchard Waye, Uxbridge, EnglandCorporate (2 parents)
Equity (Company account)
3,338 GBP2024-06-30
Officer
2020-08-27 ~ nowIIF 15 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
344 Greenford Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
29,334 GBP2023-09-30
Officer
2017-03-31 ~ nowIIF 3 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
348 Greenford Avenue Hanwell, London, United KingdomCorporate (2 parents)
Officer
2024-02-27 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
14
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
12,802 GBP2024-09-30
Officer
2021-09-06 ~ nowIIF 17 - director → ME
Person with significant control
2021-09-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
15
4 Peter James Business Centre, Pump Lane, Hayes, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2023-08-01 ~ nowIIF 1 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
HR ASSESTS LTD - 2021-04-08
3 Bordars Road, Hanwell, London, United KingdomCorporate (1 parent)
Equity (Company account)
113 GBP2024-04-30
Officer
2021-04-07 ~ nowIIF 4 - director → ME
Person with significant control
2021-04-07 ~ 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
17
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-26,635 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 22 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3 Bordars Road, Hanwell, London, United KingdomDissolved corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 29 - director → ME
19
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
-359 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 19 - director → ME
Person with significant control
2023-04-14 ~ nowIIF 50 - Has significant influence or control → OE
20
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Person with significant control
2021-11-04 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
7,691 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
37 Orchard Waye, Uxbridge, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2008-06-17 ~ dissolvedIIF 30 - director → ME
23
3 Bordars Road, Hanwell, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-09 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
24
3 Bordars Road, Hanwell, London, United KingdomCorporate (1 parent)
Equity (Company account)
559 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 5 - director → ME
Person with significant control
2020-12-10 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-743 GBP2023-12-31
Officer
2021-12-01 ~ nowIIF 18 - director → ME
Person with significant control
2021-12-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE