1
BATH ROAD OFF LICENCE & GROCERY LTD
- now 14541498 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-15,858 GBP2023-12-31
Officer
2022-12-14 ~ 2023-05-18
IIF 11 - Director → ME
2023-05-22 ~ 2025-03-25
IIF 3 - Director → ME
Person with significant control
2022-12-14 ~ 2025-03-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
FRUITS OF BURNHAM VILLAGE T/A MR.BOBA TEA BURNHAM LTD
- now 15436665FRUITS OF BURNHAM VILLAGE LTD
- 2024-09-24
15436665 31 High Street, Burnham, Slough, England
Active Corporate (4 parents)
Officer
2024-01-23 ~ 2025-07-17
IIF 7 - Director → ME
2025-07-17 ~ 2025-09-01
IIF 8 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2025-07-17 ~ 2025-09-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
YAMUNA ENTERPRISES LTD - 2025-04-11
134 High Street, Ruislip, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ 2025-03-18
IIF 13 - Director → ME
Person with significant control
2024-11-20 ~ 2025-03-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
134 High Street, Ruislip, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-16 ~ now
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
6
82 Lynch Hill Lane, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-98,334 GBP2024-11-30
Officer
2025-12-10 ~ 2026-01-10
IIF 10 - Director → ME
Person with significant control
2025-12-10 ~ 2026-01-10
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HARBHAJAN ENTERPRISES LIMITED
- now 16396515HARBHAJAN ENTERPRISES LIMITED
- 2025-11-14
16396515 12 Kilmiston Close, Portsmouth, England
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
HARPREET SUPERSTORE LTD - now
269 Bath Road, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-17 ~ 2025-03-18
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ 2025-03-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
31 High Street, Burnham, Slough, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
RUISLIP GREEN GROCERS LTD - now
RUISLIP GREEN GROCERS LTD
- 2025-12-31
14639506 134 High Street, Ruislip, England
Active Corporate (4 parents)
Equity (Company account)
45,665 GBP2024-02-29
Officer
2025-12-10 ~ 2025-12-11
IIF 4 - Director → ME
Person with significant control
2025-12-10 ~ 2025-12-11
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
SPICE DELIGHT SWEETS AND SNACKS LTD - now
SAI POOJA SWEETS & SNACKS LTD
- 2023-12-06
13383195POOJA SWEETS & SNACKS LTD
- 2023-01-31
13383195BUDGET GREEN GROCERIES LTD - 2022-08-02
263 Vicarage Farm Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
-42,783 GBP2024-05-31
Officer
2022-12-23 ~ 2023-03-29
IIF 1 - Director → ME