1
KISHAN ENTERPRISE EXPRESS LTD
- 2025-08-05
16255479 Unit 29.4 Newcastle Enterprise Centres I8, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
56 Middlesbrough Road, Middlesbrough, England
Active Corporate (3 parents)
Officer
2023-04-10 ~ 2024-11-01
IIF 41 - Director → ME
Person with significant control
2023-04-10 ~ 2024-11-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Unit 32 I8 Newcastle Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 30 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-08 ~ now
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
8
Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2018-07-04 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
44 Tenth Avenue, Blyth, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-14 ~ 2021-12-01
IIF 32 - Director → ME
Person with significant control
2020-05-14 ~ 2021-12-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
2 Dahlia Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
45-47 Shandwick Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
Unit 32 Lynnwood-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Unit 32 I8 Newcastle Enterprise Centres, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
Unit 32 Lynnwood Terrace-i8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
19
2 Dahlia Place, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2015-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
20
Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 32 Newcastle Enterprise Centres Lynnwood, Lynnwood Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE