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Mr Ashok Kumar Verma
- British born in October 1948
Mr Ashok Kumar Verma
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, LE2 3HH
IIF 128, Knighton Road, Leicester, LE2 3HH, England
IIF 2 IIF 3 IIF 4 (more)(less)28, Knighton Road, Leicester, Leicestershire, LE2 3HH
IIF 12C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 13C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA
IIF 14
- British born in October 1948
Verma, Ashok Kumar
Resident in England
Registered addresses and corresponding companies28, Knighton Road, Leicester, LE2 3HH, England
IIF 15 IIF 16 IIF 17 (more)(less)28 Knighton Road, Leicester, Leicestershire, LE2 3HH
IIF 21 IIF 22 IIF 23 (more)(less)28, Knighton Road, Leicester, Leicestershire, LE2 3HH, England
IIF 27 IIF 28 IIF 29 (more)(less)28, Knighton Road, Leicester, Leics, LE2 3HH, United Kingdom
IIF 33134, Buckingham Palace Road, London, SW1W 9SA, England
IIF 34Unit 5, Sarum Complex, Salisbury Road, Uxbridge, Middlesex, UB8 2RZ, England
IIF 3510g, Osram Road, East Lane, Wembley, Middlesex, HA9 7NG, England
IIF 36C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, WV2 3AA, England
IIF 37
- British Registered addresses and corresponding companies
Verma, Ashok Kumar
28 Knighton Road, Leicester, Leicestershire, LE2 3HH
IIF 38
- Registered addresses and corresponding companies
Verma, Ashok Kumar
- 1
AFRICA INTERNATIONAL BUSINESS FORUM
086281655 Sarum Complex, Salisbury Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2013-07-30 ~ 2018-07-28IIF 34 - Director → ME - 2
APPLEBRIGHT CLEANING SERVICES LTD
1262163928 Knighton Road, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3BLL REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27
Dissolved on 2015-02-18BUSINESS LINK LEICESTERSHIRE LIMITED
- 2007-11-07 03335778THE LEICESTER AND LEICESTERSHIRE DEVELOPMENT AGENCYLIMITED
- 2003-12-02 03335778NO. 297 LEICESTER LIMITED - 1997-09-11Pioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (43 parents)Officer2001-09-24 ~ 2004-07-15IIF 26 - Director → ME - 4
BRIGHT DISTRIBUTORS LIMITED
0559348880 Burnmoor Street, LeicesterDissolved Corporate (3 parents)Officer2005-10-14 ~ dissolvedIIF 22 - Director → ME2006-01-25 ~ dissolvedIIF 38 - Secretary → ME - 5
D.C.S. (WEST MIDLANDS) LIMITED
0679562612e Manor Road, LondonDissolved Corporate (2 parents)Officer2009-01-20 ~ dissolvedIIF 23 - Director → ME2009-01-20 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE2018-01-09 ~ 2018-01-09IIF 6 - Ownership of shares – 75% or more → OE - 6
DAISY CHAIN SCHOOLS LTD
0769998428 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 7
DCS FOODS LIMITED
06592125Xl Associates, Hazra House 502 Dudley Road, WolverhamptonDissolved Corporate (3 parents)Officer2008-05-14 ~ dissolvedIIF 40 - Secretary → ME - 8
DEFINE GROUP LTD
0997817828 Knighton Road, Leicester, EnglandActive Corporate (4 parents)Person with significant control2019-01-30 ~ 2019-01-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRACKVIEW LIMITED
- 2004-01-16 0500782328 Knighton Road, Leicester, EnglandActive Corporate (5 parents)Officer2004-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2017-08-07 ~ 2019-12-31IIF 7 - Ownership of shares – 75% or more → OE - 10
EDUCATION ENGINE
1381538328 Knighton Road, Leicester, EnglandActive Corporate (1 parent)Officer2021-12-23 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
EXIMP LTD
0790818928 Knighton Road, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2012-01-12 ~ dissolvedIIF 27 - Director → ME - 12
GLOBAL PUNJABI SOCIETY (UK) LTD
10155545C/o Xl Associates, Hazara House, 502-504 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 13 - Has significant influence or control → OE - 13
- 14
- 15
LITTLE LIONS COMMUNICATIONS LTD
1354684528 Knighton Road, Leicester, EnglandActive Corporate (2 parents)Officer2021-08-04 ~ 2023-08-09IIF 19 - Director → MEPerson with significant control2021-08-04 ~ 2023-08-09IIF 5 - Ownership of shares – 75% or more → OE - 16
MY SKINNY GROUP LTD
0750723328 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ 2012-02-15IIF 29 - Director → ME - 17
NO. 28 MEMBERS CLUB LTD
1430611128 Knighton Road, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 18
NRI FOUNDATION
08880845Unit 5 Sarum Complex, Salisbury Road, Uxbridge, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2018-05-09IIF 35 - Director → ME - 19PYNES FOUR LTD - nowBLUU CONSTRUCT LIMITED - 2004-09-22
LEVACROWN LIMITED
- 2001-01-22 04108044Connaught House Grenadier Road, Exeter Business Park, Exeter, DevonDissolved Corporate (14 parents)Officer2001-01-01 ~ 2001-01-01IIF 24 - Director → ME - 20
SARLA FOUNDATION
0879183228 Knighton Road, LeicesterActive Corporate (1 parent)Officer2013-11-27 ~ nowIIF 18 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 1 - Has significant influence or control → OE - 21
SKINNY FOOD RETAIL LTD
0750845728 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ 2012-02-15IIF 28 - Director → ME - 22
SKINNY FOOD WHOLESALE LTD
0750840928 Knighton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2011-01-27 ~ 2012-02-15IIF 32 - Director → ME - 23
THE SKINNY FOODS COMPANY LTD
0834645628 Knighton Road, Leicester, EnglandDissolved Corporate (7 parents)Officer2013-01-04 ~ dissolvedIIF 33 - Director → ME - 24
VERCHA & CO LTD
08346915C/o Xl Associates Uk Ltd - Hazara House, 504 Dudley Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents, 2 offsprings)Officer2013-01-04 ~ 2018-01-04IIF 31 - Director → MEPerson with significant control2017-01-04 ~ 2018-01-04IIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 25
VERMA GROUP LTD
1076325228 Knighton Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2017-05-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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