1
78 Turner Road, Edgware, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-10 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AANIKA AND ARJUN PROPERTIES LIMITED
11622474 231 Kenton Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
201 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
201 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
201 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
201 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → 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
7
75 Cullington Close, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
201 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-06-29 ~ 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
9
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2023-09-21
IIF 37 - Director → ME
2023-07-20 ~ 2023-09-21
IIF 47 - Secretary → ME
Person with significant control
2023-07-20 ~ 2023-09-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 38 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
201 Kenton Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 33 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
201 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
201 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
60 Winkley Court Eastcote Lane, Harrow, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
203 Kenton Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2020-08-18 ~ now
IIF 35 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
60 Winkley Court Eastcote Lane, Harrow, England
Active Corporate (3 parents)
Person with significant control
2024-04-29 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
17
203 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2015-06-30 ~ 2015-08-06
IIF 45 - Director → ME
2016-07-18 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Poplar View, East Lane, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 44 - Director → ME
19
201 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-09-02 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
SHRI HARIOM HOUSE LIMITED
- now 14234914SHRI HARIOM HOUSE LIMITED
- 2025-11-24
14234914 201 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
SHRI RAM RESTAURANTS BANQUETS AND CATERERS LIMITED
- now 06701530SHRI RAM RESTAURANTS BANQUETS AND CATTERS LIMITED
- 2008-09-24
06701530 Kingsland Business Recovery, 14 Derby Road, Stapleford
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ 2011-05-31
IIF 48 - Director → ME
2008-09-18 ~ 2008-10-15
IIF 46 - Director → ME
22
201 A Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
23
201 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2022-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
201 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE