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Mr Vinod Kumar Ahluwalia
Mr Vinod Kumar Ahluwalia
British born in January 1956Resident in England
Registered addresses and corresponding companiesMr Vinod Ahluwalia
British born in January 1956Resident in England
Registered addresses and corresponding companiesMr Vinod Kumar Ahluwalia
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Vinod Ahluwalia
British born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Dillywood Lane, Higham, Rochester, Kent, ME3 7NT
Ahluwalia, Vinod Kumar
British company director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 10 Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, England
Ahluwalia, Vinod Kumar
British director born in January 1956Resident in England
Registered addresses and corresponding companiesAhluwalia, Vinod Kumar
British electrician born in January 1956Resident in England
Registered addresses and corresponding companiesAhluwalia, Vinod Kumar
British none born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 17 3, New Road, Chatham, Kent, ME4 4QJ, England
Ahluwalia, Vinod Kumar
British none supplied born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 18 Dillywood Garden Centre, Dillywood Lane, Higham, Rochester, Kent, ME3 7NT, United Kingdom
Ahluwalia, Vinod
British director born in January 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Dillywood Lane, Higham, Rochester, Kent, ME3 7NT
- 1 Star House, Star Hill, Rochester, KentCorporate (3 parents)Equity (Company account)201 GBP2021-03-31Officer
2012-01-10 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 4 - Has significant influence or control → OE - 2 Dillywood Garden Centre, Dillywood Lane, Rochester, Kent, EnglandCorporate (1 parent)Officer 2023-11-03 ~ nowIIF 19 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Dillywood Garden Centre Dillywood Lane, Higham, Rochester, Kent, United KingdomCorporate (8 parents)Equity (Company account)-35,806 GBP2024-03-31Officer 2018-01-30 ~ nowIIF 18 - director → MEPerson with significant control 2018-01-30 ~ nowIIF 8 - Has significant influence or control → OE
- 4 Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-1,056 GBP2024-03-31Officer 2018-01-30 ~ nowIIF 11 - director → MEPerson with significant control 2018-01-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Dillywood Garden Centre Dillywood Lane, Higham, Rochester, KentCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-12-04 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 3 New Road, Chatham, KentDissolved corporate (2 parents)Officer 2011-06-14 ~ dissolvedIIF 17 - director → ME
- 7 Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomCorporate (3 parents)Equity (Company account)-4,326 GBP2024-03-31Officer 2020-02-11 ~ nowIIF 12 - director → MEPerson with significant control 2020-02-11 ~ nowIIF 1 - Has significant influence or control → OE
- 8 Dillywood Garden Centre, Dillywood Lane, Higham, Kent, United KingdomCorporate (4 parents, 2 offsprings)Equity (Company account)3,435,506 GBP2024-03-31Officer 2020-01-21 ~ nowIIF 13 - director → MEPerson with significant control 2020-01-21 ~ nowIIF 3 - Has significant influence or control → OE
- 9
VALIGROUP LTD
- nowVALI ENGINEERING LIMITED - 2011-12-15 Dillywood Garden Centre, Dillywood Lane, Higham, KentCorporate (3 parents, 3 offsprings)Equity (Company account)1,183,285 GBP2024-03-31Officer 2003-03-24 ~ nowIIF 15 - director → MEPerson with significant control 2021-03-08 ~ nowIIF 5 - Has significant influence or control → OE
- 1 Elite Pubs Finance Office Pilgrims Way, Hollingbourne, Maidstone, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)2,417,090 GBP2021-03-31Officer 2002-07-25 ~ 2004-07-15IIF 14 - director → ME
- 2
VALIGROUP LTD
- nowVALI ENGINEERING LIMITED - 2011-12-15 Dillywood Garden Centre, Dillywood Lane, Higham, KentCorporate (3 parents, 3 offsprings)Equity (Company account)1,183,285 GBP2024-03-31Person with significant control 2016-04-07 ~ 2020-01-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
