1
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-05 ~ now
IIF 17 - Director → ME
2016-05-15 ~ 2019-05-30
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-01 ~ 2020-07-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
SKVP KITCHENS UK LIMITED
- 2024-08-12
11409011 55 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2018-06-27 ~ 2024-03-20
IIF 34 - Director → ME
Person with significant control
2018-06-11 ~ 2025-02-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
1 Waterloo Avenue, Fordbridge, Birmingham, England
Active Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SHREE KRISHNA INVESTMENTS LTD
- now 09378097SHREE KRISHNA INVESTEMENTS LIMITED
- 2015-01-08
09378097 41 Molesey Road, West Molesey, England
Active Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
121 High Street, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 43 - Director → ME
7
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Waterloo Avenue, Fordbridge, Birmingham, England
Active Corporate (4 parents, 14 offsprings)
Officer
2019-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-11 ~ now
IIF 19 - Director → ME
10
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 Molesey Road, West Molesey, England
Active Corporate (2 parents)
Officer
2018-06-27 ~ 2023-05-02
IIF 41 - Director → ME
2023-05-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-11 ~ 2023-05-02
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 21 - Director → ME
13
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-14 ~ now
IIF 25 - Director → ME
14
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-09 ~ dissolved
IIF 32 - Director → ME
15
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 16 - Director → ME
16
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-04 ~ 2022-11-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 35 - Director → ME
19
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 26 - Director → ME
21
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-03 ~ now
IIF 20 - Director → ME
22
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 23 - Director → ME
23
1 Waterloo Avenue, Fordbridge, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 24 - Director → ME
24
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
166b High Street, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolved
IIF 44 - Director → ME
26
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE