1
1st Floor 44 - 50 The Broadway, Southall, MiddlesexCorporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2014-04-29 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
2
1st Floor, 44-50 The Broadway, Southall, United KingdomCorporate (1 parent)
Equity (Company account)
15,389 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 31 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
3
1st Floor 44-50 The Broadway, Southall, United KingdomCorporate (1 parent)
Officer
2024-06-06 ~ nowIIF 21 - director → ME
Person with significant control
2024-06-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Param & Co, 44-50 The Broadway, Southall, United KingdomCorporate (2 parents)
Equity (Company account)
457,274 GBP2023-07-31
Officer
2018-02-16 ~ nowIIF 28 - director → ME
Person with significant control
2020-09-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
1st Floor, 44-50 The Broadway, Southall, EnglandCorporate (1 parent)
Equity (Company account)
1,004,244 GBP2023-07-31
Officer
2017-02-10 ~ nowIIF 25 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
6
1st Floor, 44-50 The Broadway, Southall, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-27
Officer
2009-02-02 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
7
1st Floor, 44-50 The Broadway, Southall, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,900 GBP2023-07-31
Officer
2016-12-15 ~ nowIIF 30 - director → ME
Person with significant control
2016-12-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
8
First Floor, 44-50 The Broadway, Southall, MiddlesexCorporate (1 parent)
Equity (Company account)
718,907 GBP2023-07-31
Officer
2013-09-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
9
1st Floor, 44-50 The Broadway The Broadway, Southall, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
738,374 GBP2023-07-31
Officer
2007-03-21 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
1st Floor, 44-50 The Broadway, Southall, EnglandCorporate (1 parent)
Equity (Company account)
-6,603 GBP2023-12-31
Officer
2009-02-02 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
11
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 24 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
1st Floor, 44-50 The Broadway, Southall, MiddlesexCorporate (3 parents)
Equity (Company account)
39,485 GBP2023-05-31
Officer
2010-03-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor, 44-50 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent)
Officer
2025-02-17 ~ nowIIF 22 - director → ME
Person with significant control
2025-02-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
1st Floor, 44-50 The Broadway, Southall, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
861,978 GBP2023-07-31
Officer
2010-03-31 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
15
1st Floor, 44-50 The Broadway, Southall, MiddlesexCorporate (1 parent)
Equity (Company account)
1,533,459 GBP2023-07-31
Officer
2013-08-20 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
16
1st Floor, 44-50 The Broadway, Southall, United KingdomCorporate (1 parent)
Equity (Company account)
-107,270 GBP2023-07-31
Officer
2018-10-11 ~ nowIIF 36 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
17
1st Floor 44/50 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
3,120 GBP2023-09-30
Officer
2018-06-14 ~ nowIIF 26 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE