1
20 Armorial Road, Coventry, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
109 Ranelagh Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
40 Cranborne Waye, Hayes, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
26 Wood Lane Close, Iver, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
26 Wood Lane Close, Iver, England
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 38 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
99 Stomp Road, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2013-07-02 ~ 2019-11-13
IIF 39 - Director → ME
7
26 Wood Lane Close, Iver, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 21 - Director → ME
IIF 27 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 The Drive, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
31 Parkview Close, Exhall, Coventry, West Midland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ 2016-08-01
IIF 32 - Director → ME
10
66 Hayhurst Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-03-14 ~ 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
11
26 Wood Lane Close, Iver, England
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
20 Thornbridge Road, Iver, England
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
20 Armorial Road Styvechale, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
Eagle House First Floor, 14 Queens Road, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2020-06-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
16
Unit 4 To 6, 40-42a Station Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
PUNJAB PLUMBING LTD
- 2023-02-06
14373460 136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
Plot 15a South Leicester Industrial Estate, South Street, Ellistown, Coalville, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
13 Marlborough Court, New Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2020-06-23
IIF 26 - Director → ME