1
BHAKTIMATA LIMITED - 2014-07-25
Carters Uk, 166 College Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-07-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
MELTBOND LIMITED - 1985-02-05
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
570,484 GBP2024-03-31
Officer
2004-05-06 ~ now
IIF 12 - Director → ME
2004-05-06 ~ now
IIF 20 - Secretary → ME
3
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-596,309 GBP2024-03-31
Officer
2018-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
JONDAV LIMITED - 2002-05-21
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,289,072 GBP2024-03-31
Officer
2002-01-02 ~ now
IIF 14 - Director → ME
2002-01-02 ~ now
IIF 21 - Secretary → ME
5
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
151,088 GBP2024-03-31
Officer
2006-09-18 ~ now
IIF 10 - Director → ME
2006-09-18 ~ now
IIF 22 - Secretary → ME
6
Unit Two, Second Way, Wembley, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
SURGE-ESTATES HIGH ROAD LTD - 2015-02-24
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,062,132 GBP2024-03-31
Officer
2015-02-21 ~ now
IIF 13 - Director → ME
2015-02-21 ~ now
IIF 25 - Secretary → ME
8
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,913 GBP2024-03-31
Officer
2019-02-20 ~ now
IIF 16 - Director → ME
2019-02-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-09-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
9
SURGE - PROPERTIES LIMITED - 2015-03-18
Unit Two, Second Way, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-08 ~ now
IIF 9 - Director → ME
2013-08-21 ~ now
IIF 23 - Secretary → ME
10
SURGE-ESTATES TOWER ROAD LTD - 2015-02-24
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,105,213 GBP2024-03-31
Officer
2015-02-20 ~ now
IIF 11 - Director → ME
2015-02-20 ~ now
IIF 26 - Secretary → ME
11
SURGE - JOINERY LTD - 2018-09-19
Unit Two, Second Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-08-16 ~ dissolved
IIF 18 - Director → ME
12
Unit Two Second Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-18,480 GBP2024-09-30
Officer
2020-09-18 ~ now
IIF 7 - Director → ME
13
JEDON LIMITED - 2012-06-15
162-170 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
27,313 GBP2020-05-31
Officer
2012-06-15 ~ dissolved
IIF 17 - Director → ME