1
802 Harrow Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
209 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
109 Wadham Gardens, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
109 Wadham Gardens, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
264 Seven Sisters Road, Finsbury Park, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
34 West Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
556 High Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
109 Wadham Gardens, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
109 Wadham Gardens, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
109 Wadham Gardens, Greenford, Middlesex
Active Corporate (3 parents)
Officer
2024-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
EDISHAN FOODS LTD - 2019-10-11
798 Harrow Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
798 Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE