1
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 8 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ 2021-08-18
IIF 9 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 10 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-16 ~ 2021-10-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-15 ~ 2021-10-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
Londis, Avenue Road, London, England
Active Corporate (3 parents)
Officer
2007-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-01-28 ~ dissolved
IIF 12 - Director → ME
10
SANSARA INVESTMENTS LIMITED
- now 05199826PATEL PROPERTY COMPANY LIMITED
- 2004-09-09
05199826 35 Ballards Lane, London
Active Corporate (8 parents)
Officer
2004-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 15 - Has significant influence or control → OE
11
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2021-08-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SAVERA CATERERS LIMITED
- 2008-03-04
05199779SAVERA CATERING LIMITED
- 2004-09-09
05199779 35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2004-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE