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Mr Pareshkumar Bhanji Modasia
- British born in December 1955
Mr Pareshkumar Bhanji Modasia
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Pareshkumar Bhanji Modasia
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 7
- British born in December 1955
Pareshkumar Bhanji Modasia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Modasia, Pareshkumar Bhanji
Resident in England
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 10 IIF 11 IIF 126th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom
IIF 13170 Arthur Road, Wimbledon Park, London, SW19 8AQ, United Kingdom
IIF 1436, Station Parade, London, IG118EL, England
IIF 1547 Home Park Road, London, SW19 7HS
IIF 16 IIF 1747, Home Park Road, London, SW19 7HS, England
IIF 18 IIF 1947, Home Park Road, Wimbledon Park, London, SW19 7HS, U.k.
IIF 2047, Home Park Road, Wimbledon, London, SW19 7HS, United Kingdom
IIF 21
- British chemist born in December 1955
Modasia, Pareshkumar Bhanji
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, England
IIF 22
- 1
HEMEEMA LIMITED
0258324047 Home Park Road, Wimbledon Park, LondonActive Corporate (5 parents, 1 offspring)Officer1991-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-01 ~ 2025-08-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2025-08-26 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2
HEMEEMA PROPERTY LIMITED
106148876th Floor, Amp House, Dingwall Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer2017-02-13 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-13 ~ 2025-08-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3
HEMEEMA TRADING LIMITED
120712866th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2019-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-26 ~ 2025-08-26IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
KISHNISH LTD
0859678136 Station Parade, LondonDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 15 - Director → ME - 5
LE PONDICHERRY LIMITED
0742773564 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-08-12 ~ dissolvedIIF 19 - Director → ME - 6
LE PONDICHERRY WINES LIMITED
092938366th Floor, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
PRESCRIBING ADVISOR LIMITED
0598646547 Homepark Road, Wimbledon, LondonDissolved Corporate (4 parents)Officer2006-11-02 ~ dissolvedIIF 16 - Director → ME - 8
SHAKTIMA HOLDINGS LIMITED
163688636th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2025-04-07 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHAKTIMA LIMITED
163690756th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (3 parents)Officer2025-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-07 ~ 2025-08-26IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SURREY AVIATION LTD
0797022468 Whyteleafe Hill, Whyteleafe, SurreyActive Corporate (3 parents)Officer2012-02-29 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-18 ~ 2025-09-19IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VENDOME TRADING LIMITED
0742768364 Oakington Avenue, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2013-08-12 ~ dissolvedIIF 18 - Director → ME - 12
WIMBLEDON PARK COMMUNITY TRUST
0872764256 Home Park Road, Wimbledon Park, LondonActive Corporate (9 parents)Officer2013-10-10 ~ nowIIF 20 - Director → ME - 13
WIMBLEDON PARK RESIDENTS' ASSOCIATION
16005278170 Arthur Road Wimbledon Park, London, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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