1
24 Cambridge Road, New Malden, Surrey, England
Dissolved Corporate (6 parents)
Officer
2017-11-16 ~ dissolved
IIF 18 - Director → ME
2
Heathrow Truck Park Church Road, Cranford, Hounslow, England
Active Corporate (1 parent)
Officer
2025-08-31 ~ now
IIF 14 - Director → ME
2023-01-24 ~ 2025-08-31
IIF 75 - Director → ME
Person with significant control
2023-01-24 ~ 2025-08-31
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
2025-08-31 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-02 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2021-05-21 ~ 2021-05-27
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
34 Hillside Road, Southall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2019-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-04-30 ~ dissolved
IIF 77 - Director → ME
7
Machine Works House, 5 Pressing Lane, Hayes, England, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 69 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
8
843 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Person with significant control
2025-10-31 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 14 Warwick Apartments, 132 Cable Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
BROTHERS PROPERTY INVESTMENTS LTD
11142009 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-01-10 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHERWELL CONSTRUCTION & DEVELOPMENT LTD
15831341 29 Boston Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Silverdale Gardens, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
15
7 Cedars Drive, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
16
The Mille, 1000 Great West Road, Brentford, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-23 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 63 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Cedars Drive, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 62 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
19
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Flat 401 Cornell Building 1 Coke Street, London, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
21
GRP REAL ESTATE LIMITED
14719466 15917272, 13200827, 15708136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GRP423 REAL ESTATE LTD
16168212 14719466, 15917272, 15708136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
Active Corporate (2 parents)
Officer
2021-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
21 Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2026-02-11 ~ now
IIF 43 - Director → ME
25
HANWELL PROPERTY INVESTMENT LTD
14522732 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 39 - Director → ME
27
Unit 3 Springfield Road, Hayes, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
IIF 60 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, England
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 9 - Director → ME
29
AK BUILDING MERCHANT LTD
- 2022-02-01
12263084 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
30
64a Delamere Road, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-12-31 ~ dissolved
IIF 76 - Director → ME
31
370 Northolt Road, Harrow, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Has significant influence or control → OE
32
LAMBA PROPERTY INVESTMENTS LIMITED
09464699 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-02 ~ 2017-11-08
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-08
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
176 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
34
255 Ralph Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-08-24 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
35
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
36
MOONTEX TEXTILES UK LTD
- 2021-09-06
12367058 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 22 - Director → ME
2019-12-17 ~ 2024-10-02
IIF 70 - Director → ME
Person with significant control
2019-12-17 ~ 2024-10-02
IIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
37
S J Office, Sindlesham Court, Mole Road, Wokingham, England
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2021-11-18
IIF 28 - Director → ME
38
PRG REAL ESTATE LTD
13200827 14719466, 15708136, 15917272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2021-02-15 ~ 2023-07-14
IIF 29 - Director → ME
2024-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-15 ~ 2023-07-14
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
39
NEWVISTA PROPERTIES LIMITED - 2009-06-23
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (11 parents)
Officer
2015-09-08 ~ 2021-02-26
IIF 37 - Director → ME
40
418-420 London Road, High Wycombe, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ 2025-11-19
IIF 23 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
41
255 Ralph Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 33 - Director → ME
2024-09-18 ~ now
IIF 68 - Secretary → ME
Person with significant control
2024-09-18 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
42
102 Warwick Crescent, Hayes, England
Dissolved Corporate (1 parent)
Officer
2018-10-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
43
Creative Business Centre, 23a Merridale Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 65 - Director → ME
44
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
45
45 Martin Way Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
46
REGAL PLUMBING SUPPLIES LIMITED
- now 12852654REGAL BATHROOM SUPPLIES LTD
- 2020-09-03
12852654 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-09-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
47
RS GLAZING AND SERVICES HAYES LTD
- now 14864253 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, England
Active Corporate (1 parent)
Officer
2024-09-01 ~ now
IIF 32 - Director → ME
2023-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 31 - Director → ME
2022-11-08 ~ 2023-11-30
IIF 4 - Director → ME
Person with significant control
2022-11-08 ~ 2023-11-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
2022-11-08 ~ now
IIF 93 - Has significant influence or control → OE
49
418-420 London Road, High Wycombe, England
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
50
SINGH CAPITAL INVESTMENT UK LTD
08712956 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-01 ~ now
IIF 107 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Right to appoint or remove directors → OE
51
18 Silverdale Gardens, Hayes, England
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 79 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
52
STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LTD LTD - 2020-08-28
165 Reservoir Road, Erdington, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 2 - Director → ME
53
165 Reservoir Road, Erdington, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
54
SUNRISE PROPERTY INVESTMENT U.K. LTD
10497175 Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2016-11-25 ~ 2025-11-01
IIF 106 - Director → ME
Person with significant control
2016-11-25 ~ 2025-11-01
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
55
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 105 - Director → ME
Person with significant control
2018-11-22 ~ 2019-01-16
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-15 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (7 parents)
Officer
2014-09-30 ~ now
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Has significant influence or control → OE
57
59 Central Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2020-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE