1
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 13 - Director → ME
2
ARCH PROPERTIES(HOUNSLOW) LIMITED
09495768 40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
DKH INVESTMENTS (COLNBROOK) LIMITED
- 2022-11-16
10215871 C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 12 - Director → ME
4
Ground Floor, 5, Canberra Road, London, England
Active Corporate (5 parents)
Officer
2020-10-05 ~ 2021-04-20
IIF 17 - Director → ME
5
121a High Street, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 26 - Director → ME
6
Ground Floor, 5, Canberra Road, London, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ 2016-01-08
IIF 3 - Director → ME
7
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
8
166 High Street, Hounslow, England
Active Corporate (3 parents)
Officer
2015-12-22 ~ 2016-05-11
IIF 22 - Director → ME
9
168 High Street, Hounslow, England
Active Corporate (5 parents)
Officer
2016-01-05 ~ 2016-01-05
IIF 24 - Director → ME
10
Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
Active Corporate (4 parents)
Officer
2010-01-07 ~ 2016-07-02
IIF 23 - Director → ME
11
1b Johnson Street, Southall, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2024-12-18
IIF 20 - Director → ME
12
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 10 - Director → ME
13
MAKE IT HAPPEN PROPERTIES LIMITED
13232354 10 College Road, First Floor, Harrow, England
Dissolved Corporate (3 parents)
Officer
2021-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-19 during the appointment or period of control
Dissolved on 2015-11-27 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2005-10-07 ~ dissolved
IIF 18 - Director → ME
15
NANDA BUILDING SERVICES LIMITED
13812586 40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 6 - Director → ME
16
Punjani House, Burnasall Road, Coventry
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-09-30
IIF 4 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-09 during the appointment or period of control
Dissolved on 2017-10-19 during the appointment or period of control
HOMES TIMES PROPERTIES LIMITED
- 2008-02-06
06341798 Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 16 - Director → ME
18
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
Unit 4 Triangle Centre, Uxbridge Road, Southall, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
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... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-01 during the appointment or period of control
Due to be dissolved on 2023-05-07 during the appointment or period of control
C/o Neum Insolvency Suite 9 Amba House, College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-24 during the appointment or period of control
Dissolved on 2016-05-12 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ dissolved
IIF 27 - Director → ME
23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (1 parent)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
VEERJI INVESTMENTS COLNBROOK LIMITED
14973270 227a Uxbridge Road, Feltham, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
25
40 Shelley Crescent, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2022-11-07 ~ dissolved
IIF 19 - Director → ME
26
40 Shelley Crescent, Hounslow, England
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 11 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-27 during the appointment or period of control
Dissolved on 2020-09-16 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE