1
CHESHAM CONSULTING SERVICES LIMITED - 2026-01-23
ATITHI KITCHEN LTD - 2025-10-21
Office Gold Building 3, Chiswick Park 566, Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-21 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
5 Bridge Street, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Office Gold,building 7, Floor 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-15 ~ now
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Walton - 5 Bridge Street, Walton-on-thames, England
Active Corporate (2 parents)
Person with significant control
2025-10-15 ~ now
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
5
KWALITY KITCHEN LTD - 2025-07-08
Office Gold Building 3 Chiswick Park 566, Chiswick High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-21 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE