1
75 Fern Lane, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-513,865 GBP2024-05-31
Officer
2012-05-24 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
32-42 New Heston Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 62 - Director → ME
3
32-42 New Heston Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 60 - Director → ME
4
37 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 61 - Director → ME
6
32-42 New Heston Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 59 - Director → ME
7
32-42 New Heston Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 65 - Director → ME
8
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 58 - Director → ME
9
32-42 New Heston Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 55 - Director → ME
10
75 Fern Lane, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-1,050,095 GBP2024-08-31
Officer
2012-08-21 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 54 - Director → ME
12
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 63 - Director → ME
13
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-09-12 ~ dissolved
IIF 57 - Director → ME
14
32-42 New Heston Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 64 - Director → ME
15
32-42 New Heston Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 41 - Director → ME
16
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 44 - Director → ME
17
32-42 New Heston Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 43 - Director → ME
18
Ask Uk, Heston Park House 32-34, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 28 - Director → ME
19
32-42 New Heston Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 42 - Director → ME
20
32-42 New Heston Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 34 - Director → ME
21
37 Court Parade, East Lane, Wembley, England
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
37 Court Parade, East Lane, Wembley North, England
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
23
32-42 New Heston Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 36 - Director → ME
24
YP HOLDINGS LTD - 2020-07-30
75 Fern Lane, Hounslow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
90 GBP2024-01-31
Officer
2016-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
75 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2014-09-10 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-09-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
26
NYMU UK LTD - 2020-09-16
MAHADEVA SERVICES LTD - 2020-07-30
75 Fern Lane, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-42,966 GBP2023-12-31
Officer
2015-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
1st Floor Heston Park House 32-42, New Heston Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 53 - Director → ME
28
32-42 New Heston Road, Hounslow
Dissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolved
IIF 33 - Director → ME
29
32-42 New Heston Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 45 - Director → ME
30
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
Active Corporate (6 parents)
Equity (Company account)
900,460 GBP2024-03-31
Officer
2013-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
1 Cherry Walk, Sarratt, Rickmansworth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Coldharbour Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-08-12 ~ dissolved
IIF 35 - Director → ME
33
26 Oakfield Avenue, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2020-01-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
34
26 Oakfield Avenue, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
-22,144 GBP2020-07-31
Officer
2020-01-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
35
75 Fern Lane, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 21 - Director → ME
36
75 Fern Lane, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
-1,656,380 GBP2023-12-31
Officer
2015-12-07 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
37
37 Court Parade, East Lane, Wembley North, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-27 ~ dissolved
IIF 27 - Director → ME