1
35 Collier Row Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-17 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
112-116 Whitechapel Road, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
35 Collier Row Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2019-01-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
112-116 Whitechapel Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
5
35 Collier Row Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2018-08-13 ~ 2018-12-10
IIF 12 - Director → ME
2019-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-13 ~ 2018-11-04
IIF 4 - Ownership of shares – 75% or more → OE
2019-09-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
THE LIGHT OF INDIA LIMITED
- now 11407986THE GOURMET CORNER LTD - 2021-02-23
12 Unit-a, Vallance Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ 2021-05-20
IIF 20 - Director → ME
2021-03-01 ~ 2021-03-14
IIF 19 - Director → ME
Person with significant control
2021-04-01 ~ 2021-05-20
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2021-03-01 ~ 2021-03-14
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
THE PINK TURBAN INDIAN RESTAURANT LTD
11993970 35 Collier Row Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2019-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
UTILITIES NETWORK LONDON LIMITED
12244513 112-116 Whitechapel Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2021-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE