1
AEFFE UK LIMITED - now
AEFFE SPA (UK) LIMITED - 1998-05-01
ASHBORNE DEVELOPMENTS LIMITED
- 1998-04-23
03455938 28/29 Conduit Street, London
Dissolved Corporate (12 parents)
Officer
1997-10-27 ~ 1998-04-21
IIF 8 - Director → ME
2
AHJY . DIVECHA LIMITED
- 2023-05-30
11532523 29 Welbeck Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
29 Welbeck Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
1994-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
CONCEPT CARE PRACTICE LIMITED - now
MOMENTUM RECRUITMENT LIMITED - 2009-01-16
REALM RESOURCES LIMITED - 2000-02-10
VIPER DATA SERVICES LIMITED
- 1997-06-02
03253472 C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead
Liquidation Corporate (8 parents)
Officer
1997-02-05 ~ 1997-05-22
IIF 14 - Director → ME
5
ESSEX LOGISTICS LIMITED - now
ROWSTAR AIR LIMITED
- 1997-06-12
03223394 Bellefield House, 104 New London Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Officer
1996-07-11 ~ 1996-11-20
IIF 11 - Director → ME
6
IMAYLA BEAUTY (UK) LIMITED
- now 12582309IMALYA BEAUTY (UK) LIMITED
- 2020-05-05
12582309 4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2020-10-15
IIF 12 - Director → ME
7
LEGEND PLANT HIRE LIMITED - now
LEGEND AVIONICS LIMITED
- 1996-08-23
03126016 The Old Exchanger 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
1995-11-14 ~ 1996-08-13
IIF 9 - Director → ME
8
NAMASTE OF LONDON LIMITED - now
REGAL STANCE LIMITED
- 1994-05-19
02824857 29 Welbeck Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1993-06-08 ~ 1993-07-21
IIF 15 - Director → ME
9
43 Christchurch Road Christchurch Road, Reading, England
Active Corporate (16 parents)
Officer
1996-07-02 ~ 1997-01-27
IIF 10 - Director → ME
10
29 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2000-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
WARD DIVECHA FINANCIAL SERVICES LIMITED
- 2005-06-14
02515013 29 Welbeck Street, London, England
Active Corporate (13 parents)
Officer
(before 1992-06-25) ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE