1
175 Elsa Road, Welling, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-07-04 ~ 2025-07-31CIF 5 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
16 Tavistock Road, Welling, EnglandActive Corporate (1 parent)
Officer
2025-07-04 ~ 2025-07-31CIF 7 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
3
175 Elsa Road, Welling, EnglandActive Corporate (1 parent)
Officer
2025-07-04 ~ 2025-07-31CIF 4 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
4
KAMLESH-KAUR CHANAN LTD - 2025-05-19
KAMLESH KAUR CHANAN LTD - 2024-10-09
16 Tavistock Road, Welling, EnglandActive Corporate (1 parent)
Officer
2025-07-04 ~ 2025-07-31CIF 1 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Right to appoint or remove directors → OE
5
UNCHEL CHANAN LTD - 2025-07-07
175 Elsa Road, Welling, EnglandActive Corporate (1 parent)
Officer
2025-07-04 ~ 2025-07-31CIF 3 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ESHEL CHANAN LTD - 2025-07-07
175 Elsa Road, Welling, EnglandActive Corporate (1 parent)
Officer
2025-07-04 ~ 2025-07-31CIF 2 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
16 Tavistock Road, Welling, EnglandActive Corporate (1 parent)
Officer
2025-07-04 ~ 2025-07-31CIF 6 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-31CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE