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Kallha, Davinder Singh
Kallha, Davinder Singh
British born in April 1946Resident in England
Registered addresses and corresponding companiesKallha, Davinder Singh
British Registered addresses and corresponding companiesMr Davinder Singh Kallha
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 8
Murrays Mistry-icg House, Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex, UB6 0AL
IIF 9 IIF 10 42, Christchurch Avenue, Harrow, Middlesex, HA3 8NJ, United Kingdom
IIF 11 42, Christchurch Avenue, Kenton, Harrow, Middlesex, HA3 8NJ, United Kingdom
IIF 12 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Davinder Singh Kallha
British born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Murraysmistry - Icg House, Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex, UB6 0AL
- 1
ARIDEN ESTATES LIMITED
- nowARIDEN ESTATES LIMITED - 2019-02-04ARIDEN ESTATES UNLIMITED - 2020-08-17 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)3,971,103 GBP2024-03-31Officer
2021-03-31 ~ nowIIF 2 - Director → ME - 2 Murraysmistry - Icg House Greenford Business Centre, Oldfield Lane North, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)3,658,981 GBP2024-06-30Officer ~ nowIIF 4 - Director → ME ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 3 42 Christchurch Avenue, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,512,294 GBP2024-05-31Officer 2023-05-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-05-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE 2024-11-15 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4LEAPAN INVESTMENTS LIMITED - 1987-03-05 Murrays Mistry-icg House Greenford Business Centre, Oldfield Lane North, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)2,507,316 GBP2024-06-30Officer ~ nowIIF 3 - Director → ME ~ nowIIF 7 - Secretary → ME
- 5 Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)Equity (Company account)1 GBP2023-04-30Officer 2023-05-01 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
ARIDEN ESTATES LIMITED
- nowARIDEN ESTATES LIMITED - 2019-02-04ARIDEN ESTATES UNLIMITED - 2020-08-17 42 Christchurch Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)3,971,103 GBP2024-03-31Person with significant control 2021-03-31 ~ 2024-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2LEAPAN INVESTMENTS LIMITED - 1987-03-05 Murrays Mistry-icg House Greenford Business Centre, Oldfield Lane North, Greenford, MiddlesexActive Corporate (2 parents)Equity (Company account)2,507,316 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-02-24IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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