1
Singhania & Co Ltd, 134 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-06-12 ~ dissolvedIIF 69 - secretary → ME
2
134 Buckingham Palace Road, London, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 45 - director → ME
Person with significant control
2024-10-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Sw1w 9sa, 134-136 Level 2, 134-136 Buckingham Palace Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,129 GBP2015-12-31
Officer
2005-11-23 ~ dissolvedIIF 53 - secretary → ME
4
134 Buckingham Palace Road, LondonDissolved corporate (3 parents)
Officer
2009-08-06 ~ dissolvedIIF 52 - secretary → ME
5
53 Deanwater Close, Birchwood, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
478 GBP2019-03-31
Officer
2017-09-19 ~ dissolvedIIF 51 - director → ME
6
68 St. Margarets Road, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-8,869 GBP2024-03-31
Officer
2022-02-28 ~ nowIIF 44 - director → ME
7
4CAPITALADVISORS LIMITED - 2012-04-20
2nd Floor 134 Buckingham Palace Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-362,803 GBP2023-11-30
Person with significant control
2016-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
134 134 Buckingham Palace Road, 2nd Floor, Singhania & Co, London, United KingdomCorporate (1 parent)
Officer
2024-12-13 ~ nowIIF 34 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
Singhania & Co, 134 Buckingham Palace Road, LondonCorporate (2 parents)
Equity (Company account)
2,077 GBP2023-08-31
Officer
2003-08-18 ~ nowIIF 9 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
10
Flat 29,35 Buckingham Gate, LondonCorporate (2 parents)
Equity (Company account)
1,167 GBP2022-12-31
Officer
2007-12-07 ~ nowIIF 55 - secretary → ME
11
134 Buckingham Palace Road, LondonCorporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2010-12-08 ~ nowIIF 59 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
12
Singhania & Co Ltd, 134 Buckingham Palace Road, LondonDissolved corporate (3 parents)
Officer
2015-06-01 ~ dissolvedIIF 67 - secretary → ME
13
Mr Vijay Goel, 134 Buckingham Palace Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-16 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-03-16 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
134 Buckingham Palace Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 35 - director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
134 Buckingham Palace Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 36 - director → ME
16
85 Great Portland Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-31 ~ nowIIF 46 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Singhania & Co Ltd, 134 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-18 ~ dissolvedIIF 66 - secretary → ME
19
NEESA (EUROPE) LIMITED - 2009-08-21
Singhania & Co, 134 Buckingham Palace Road, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2006-03-20 ~ dissolvedIIF 58 - secretary → ME
20
INDIA LEGAL SERVICES LTD - 2003-07-28
2nd Floor, 134 Buckingham Palace Road, LondonCorporate (3 parents)
Equity (Company account)
68,074 GBP2024-03-31
Officer
2000-09-05 ~ nowIIF 49 - director → ME
Person with significant control
2017-02-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
134 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 31 - llp-designated-member → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
22
134 Buckingham Palace Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-30 ~ nowIIF 39 - director → ME
Person with significant control
2022-08-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
PRESTE GLOBAL ADVISORS LIMITED - 2012-07-27
SKIPPON LIMITED - 2012-07-23
Pacific House, 382 Kenton Road, Harrow, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2007-03-06 ~ dissolvedIIF 57 - secretary → ME
24
134 Buckingham Palace Road, London, EnglandCorporate (3 parents)
Equity (Company account)
300 GBP2023-09-30
Person with significant control
2022-09-23 ~ nowIIF 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
25
134 Buckingham Palace Road, London, EnglandDissolved corporate (1 parent)
Person with significant control
2020-06-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
6 Ormonde Road, Northwood, MiddlesexDissolved corporate (9 parents)
Officer
2004-08-05 ~ dissolvedIIF 6 - director → ME
27
Singhania & Co Ltd, 134 Buckingham Palace Road, 2nd Floor, London, LondonDissolved corporate (2 parents)
Officer
2010-08-26 ~ dissolvedIIF 64 - secretary → ME
28
19 Leyden Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2021-11-11 ~ dissolvedIIF 33 - director → ME
29
2nd Floor 134 Buckingham Palace Road, London, United KingdomCorporate (3 parents)
Officer
2024-07-22 ~ nowIIF 47 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
30
134 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-06-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
134 Buckingham Palace Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-06-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
32
134 Buckingham Palace Road, London, United KingdomCorporate (2 parents)
Officer
2024-11-21 ~ nowIIF 50 - director → ME
2024-11-21 ~ nowIIF 62 - secretary → ME
Person with significant control
2024-11-21 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
134 Buckingham Palace Road, London, EnglandCorporate (1 parent)
Officer
2022-06-20 ~ nowIIF 37 - director → ME
Person with significant control
2022-06-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
34
134 Buckingham Palace Road, London, EnglandCorporate (2 parents)
Officer
2021-07-07 ~ nowIIF 38 - director → ME
Person with significant control
2021-07-07 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE