1
AANGAN RESTAURANT LTD - now
BANJARA RESTAURANTS LTD
- 2024-09-20
15092004 215c East Lane, Wembley, England
Active Corporate (5 parents)
Officer
2023-08-23 ~ 2024-08-05
IIF 14 - Director → ME
2023-08-23 ~ 2024-08-05
IIF 28 - Secretary → ME
Person with significant control
2023-08-23 ~ 2024-08-05
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
2
Markays House, Gordon Road, Waltham Abbey, England
Active Corporate (6 parents)
Equity (Company account)
-515,424 GBP2024-03-31
Officer
2018-06-19 ~ 2022-02-17
IIF 12 - Director → ME
2018-06-26 ~ 2020-07-13
IIF 25 - Secretary → ME
Person with significant control
2020-02-17 ~ 2022-02-17
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5, Chancerygate Ind Estate, Horton Close, West Drayton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 22 - Director → ME
4
13 - 15 King Street, Southall, England
Active Corporate (2 parents)
Equity (Company account)
67,265 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
5 Chancerygate Industrial Centre, Horton Close, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-04-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
1 The Mall, Ealing Broadway, Ealing, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 19 - Director → ME
2015-01-12 ~ dissolved
IIF 24 - Secretary → ME
7
5 Harden Close, Walsall, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 21 - Director → ME
8
Isis House Red Cross Road, Goring, Reading, England
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2016-02-23
IIF 16 - Director → ME
2014-02-24 ~ 2016-02-23
IIF 27 - Secretary → ME
9
20 Greyhound Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-85,201 GBP2024-04-30
Officer
2023-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-11 ~ 2025-09-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 White Butts Road, South Ruislip, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
4 Champney Close, Horton, Slough, England
Active Corporate (6 parents)
Equity (Company account)
-7,393 GBP2021-04-30
Officer
2020-07-06 ~ 2022-05-02
IIF 10 - Director → ME
Person with significant control
2020-07-06 ~ 2022-05-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
13 - 15 King Street, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-05-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
13
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-07 ~ dissolved
IIF 13 - Director → ME
2018-06-07 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
66 Fleetwood Road, Dollis Hill, London
Dissolved Corporate (4 parents)
Officer
2004-07-08 ~ dissolved
IIF 20 - Director → ME