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Hathi, Sudhir Dwarkadas
Hathi, Sudhir Dwarkadas
British company director born in January 1952Resident in England
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 5
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 6 155 Beverley Drive, Edgware, HA8 5NJ, England
IIF 7 155, Beverley Drive, Edgware, Middlesex, HA8 5NJ, United Kingdom
IIF 8 5, Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
IIF 9 IIF 10 IIF 11 90-91, Crawford Street, London, W1H 2HD, United Kingdom
IIF 12 Express Rent A Car, 90-91 Crawford Street, London, W1H 2HD, England
IIF 13 6, Arbutus Close, Redhill, RH1 6NP, England
Hathi, Sudhir Dwarkadas
British managing director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Sudhir Dwarkadas Hathi
British born in January 1952Resident in England
Registered addresses and corresponding companiesMr Sudhir Dwarkadas Hathi
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- 1 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer
2014-08-21 ~ dissolvedIIF 9 - Director → ME - 2 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-28 ~ dissolvedIIF 11 - Director → ME
- 3MULTIMART LIMITED - 1987-03-16 6th Floor,amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-03-31Officer ~ dissolvedIIF 14 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-03-15 ~ dissolvedIIF 12 - Director → ME
- 5 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-21 ~ dissolvedIIF 10 - Director → ME
- 6 30 Centurion House, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-08-12 ~ dissolvedIIF 3 - Director → ME
- 7 6 Arbutus Close, Redhill, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-04-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 8
SUDHIR LIMITED
- nowANEEHS MANAGEMENT LIMITED - 2022-05-11 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
XSTRO LIMITED
- nowEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30 6 Arbutus Close, Redhill, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,640 GBP2024-03-31Person with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10 155 Beverley Drive, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2017-04-04 ~ dissolvedIIF 2 - Director → ME
- 1 Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-15 ~ 2011-04-01IIF 8 - Director → ME
- 2 12 North Bank, London, EnglandActive Corporate (6 parents)Equity (Company account)16,531 GBP2023-12-31Officer 2011-07-25 ~ 2019-05-01IIF 7 - Director → ME
- 3
XSTRO ESTATES LIMITED
- nowHATHI PARTNERSHIP LIMITED - 2018-11-29 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)78,243 GBP2024-03-31Officer 2014-04-30 ~ 2024-09-05IIF 4 - Director → ME - 4
XSTRO HOLDING LIMITED
- nowASSENAV MANAGEMENT LIMITED - 2022-03-31 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)90,925 GBP2023-07-31Officer 2022-03-01 ~ 2022-03-01IIF 5 - Director → MEPerson with significant control 2022-03-01 ~ 2022-03-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 5 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,677,143 GBP2024-03-31Officer 2006-01-11 ~ 2024-05-15IIF 13 - Director → ME
- 6
XSTRO LIMITED
- nowEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30 6 Arbutus Close, Redhill, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,640 GBP2024-03-31Officer 2000-08-14 ~ 2024-05-15IIF 15 - Director → ME
