1
Unit K, Dean Way, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-05 ~ now
IIF 22 - Director → ME
2
Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
Active Corporate (13 parents)
Officer
1993-03-23 ~ 2004-07-31
IIF 17 - Secretary → ME
3
ALMAYA INTERNATIONAL LIMITED - now
BASMATI RICE (UK) LTD
- 2010-05-28
02496175BASMATI RICE UK LIMITED
- 2001-01-10
02496175CIRCLELYNX UK LIMITED - 1990-05-31
Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
Active Corporate (16 parents)
Officer
2000-11-27 ~ 2004-07-31
IIF 6 - Director → ME
1992-08-18 ~ 2004-07-31
IIF 18 - Secretary → ME
4
Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
Active Corporate (10 parents)
Officer
2003-12-04 ~ 2004-07-31
IIF 5 - Director → ME
1997-02-26 ~ 2004-07-31
IIF 16 - Secretary → ME
5
Unit K Dean Way, Great Western Industrial Park, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-29 ~ 2021-03-31
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex
Active Corporate (9 parents)
Officer
2004-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2021-05-27
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-04 ~ 2024-01-16
IIF 12 - Ownership of shares – 75% or more → OE
9
Unit K, Dean Way, Great Western Industrial Park, Southall, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-24 ~ 2023-04-20
IIF 19 - Has significant influence or control → OE
10
NEPTUNE WHOLESALE (UK) LIMITED
- 2017-06-28
05357626 Unit K, Dean Way, Southall, Middlesex
Active Corporate (5 parents)
Officer
2005-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2023-04-20
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
11
Imex Centre Suite-024, 575-599, Maxted Road, Hemel Hempstead, Herts, England
Active Corporate (14 parents)
Officer
2000-11-27 ~ 2004-07-31
IIF 7 - Director → ME
1992-08-18 ~ 2004-07-31
IIF 15 - Secretary → ME
12
Unit K Dean Way, Great Western Industrial Park, Southall, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE