1
G3 Ms Business Centre, 22 Chapel Lane, Pinner, EnglandDissolved corporate (2 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2018-11-02 ~ dissolvedIIF 21 - director → ME
2008-10-03 ~ dissolvedIIF 4 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
G3 Ms Business Centre, 22 Chapel Lane, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
ROSE SANCTUARY CARE LIMITED - 2020-08-21
G3 Ms Business Centre, 22 Chapel Lane, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-07-22 ~ nowIIF 13 - director → ME
Person with significant control
2022-03-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
4
RKJD LIMITED - 2020-11-25
G3 Ms Business Centre, 22 Chapel Lane, Pinner, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-28 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-08-28 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
18 Elmgrove Road, Harrow, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2014-08-01 ~ dissolvedIIF 27 - director → ME
2008-04-29 ~ dissolvedIIF 3 - secretary → ME
6
76 Fore Street, Topsham, Exeter, EnglandDissolved corporate (3 parents)
Person with significant control
2020-02-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
G3 Ms Business Centre, 22 Chapel Lane, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
-217,148 GBP2023-05-31
Officer
2019-01-16 ~ nowIIF 12 - director → ME
Person with significant control
2019-10-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
8
MOHARYA LIMITED - 2013-11-27
Saxon House, Saxon Way, CheltenhamDissolved corporate (2 parents)
Officer
2007-02-27 ~ dissolvedIIF 2 - secretary → ME
9
Findlay James (insolvency Practioners) Saxon House, Saxon Way, CheltenhamDissolved corporate (2 parents)
Officer
2015-07-31 ~ dissolvedIIF 5 - secretary → ME
10
16 High Street, Southall, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-09-14 ~ dissolvedIIF 16 - director → ME
11
16 High Street, Southall, MiddlesexDissolved corporate (2 parents)
Officer
2013-12-18 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
D BROTHERS LIMITED - 2021-05-20
G3 Ms Business Centre, 22 Chapel Lane, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-1,927 GBP2021-12-29
Officer
2014-01-01 ~ nowIIF 19 - director → ME
13
16 High Street, Southall, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
16 High Street, Southall, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
15
SONISH LTD - 2014-02-18
16 High Street, Southall, MiddlesexDissolved corporate (2 parents)
Officer
2008-04-17 ~ dissolvedIIF 1 - secretary → ME
16
16 High Street, Southall, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE