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Wadhwani, Preeti Gupta
Wadhwani, Preeti Gupta
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom
IIF 2 52, Northfields Avenue, Northfields, Ealing, W13 9RR, United Kingdom
IIF 3 76, Pitshanger Lane, Ealing, London, W5 1QX, England
IIF 4 103, Hammersmith Grove, London, W6 0NQ, United Kingdom
IIF 5 139, Northfield Avenue, London, W13 9QT, United Kingdom
IIF 6 76 Pitshanger Lane, Ealing, London, W5 1QX, England
IIF 7 IIF 8 76 Pitshanger Lane, Ealing, London, W5 1QX, United Kingdom
IIF 9 76, Pitshanger Lane, London, W5 1QX, United Kingdom
IIF 10 IIF 11 Unit 33, Acton Park Estate, The Vale, London, W3 7QE, England
IIF 12 IIF 13 Unit 4, 149, Roman Way, London, N7 8XH, England
Gupta Wadhwani, Preeti
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 57, Priory Gardens, Ealing, W5 1DY, United Kingdom
Mrs Preeti Gupta Wadhwani
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 52, Northfields Avenue, Ealing, W13 9RR, United Kingdom
IIF 16 IIF 17 76, Pitshanger Lane, Ealing, London, W5 1QX, England
IIF 18 IIF 19 76 Pitshanger Lane, Ealing, London, W5 1QX, United Kingdom
IIF 20 76, Pitshanger Lane, London, W5 1QX, England
IIF 21 IIF 22 Unit 33, Acton Park Estate, The Vale, London, W3 7QE, England
IIF 23 IIF 24 Unit 4, 149, Roman Way, London, N7 8XH, England
Preeti Gupta Wadhwani
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesPreeti Gupta Wadhwani
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 28 139, Northfields Avenue, Ealing, London, W13 9QT, United Kingdom
- 1 Unit 33 Acton Park Estate, The Vale, London, EnglandActive Corporate (1 parent)Officer
2024-04-09 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 Unit 4 149 Roman Way, London, EnglandActive Corporate (1 parent)Officer 2024-04-17 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 3 76 Pitshanger Lane, London, United KingdomActive Corporate (1 parent)Officer 2024-06-27 ~ nowIIF 9 - Director → MEPerson with significant control 2024-06-27 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 76 Pitshanger Lane Ealing, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-10-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 76 Pitshanger Lane, Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)80 GBP2023-07-31Officer 2020-05-20 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6
BELLAMIRA CAFÉ LIMITED
- nowTHE KIDS GADGET COMPANY LIMITED - 2023-04-13 52 Northfields Avenue, Northfields, Ealing, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-05-31Officer 2020-05-20 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-20 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 7 76 Pitshanger Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)16,284 GBP2023-10-31Officer 2015-10-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8 76 Pitshanger Lane Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,471 GBP2023-08-31Officer 2022-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 139 Northfields Avenue, Ealing, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,351 GBP2023-03-31Officer 2023-07-28 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 76 Pitshanger Lane Ealing, London, EnglandActive Corporate (1 parent)Equity (Company account)-669 GBP2023-08-31Officer 2022-08-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11 Unit 33 Acton Park Estate, The Vale, London, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-03-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 12 103 Hammersmith Grove, London, United KingdomActive Corporate (1 parent)Officer 2025-03-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-03-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 13 Unit 4, 149 Roman Way, London, EnglandActive Corporate (1 parent)Officer 2024-04-24 ~ nowIIF 12 - Director → MEPerson with significant control 2024-04-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 14 139 Northfield Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-03-07 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-07 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
