1
ECOIDEAS EUROPE LTD - 2021-08-23
464 Edgware Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-13 ~ nowIIF 11 - Director → ME
Person with significant control
2019-04-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 5 - Director → ME
Person with significant control
2022-06-23 ~ 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
3
464 Edgware Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
263 GBP2024-01-31
Officer
2023-05-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
4
BIBO CARE LTD - 2021-05-14
464 Edgware Road, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
13,239 GBP2022-06-30
Officer
2018-06-01 ~ nowIIF 1 - Director → ME
2021-05-12 ~ nowIIF 37 - Secretary → ME
Person with significant control
2024-07-03 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
5
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 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
6
PASHUPATI KENDRA LTD - 2019-06-14
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-23 ~ nowIIF 18 - Director → ME
Person with significant control
2017-10-23 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OE
7
464 Edgware Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 32 - Director → ME
2017-12-11 ~ nowIIF 46 - Secretary → ME
Person with significant control
2017-12-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
WESTMINSTER TENANTS AND RESIDENTS GROUP LTD - 2022-08-04
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,381 GBP2024-02-29
Officer
2022-02-14 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
9
11 The Grove, Edgware, EnglandActive Corporate (2 parents)
Officer
2024-01-25 ~ nowIIF 40 - Secretary → ME
10
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-22 ~ nowIIF 14 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)
Officer
2006-09-01 ~ dissolvedIIF 16 - Director → ME
12
464 Edgware Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2018-10-09 ~ dissolvedIIF 31 - Director → ME
2018-01-28 ~ dissolvedIIF 39 - Secretary → ME
13
CLEANTECH LONDON LTD - 2021-10-04
464 Edgware Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-07-18 ~ nowIIF 33 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
14
134-136 Seymour Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 8 - Director → ME
2017-09-07 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
MAIDEN CARS LTD - 2023-10-30
MAIDENHEAD CARS LTD - 2022-12-15
YELLOW ROCK INVESTMENT LIMITED - 2022-12-14
464 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
980 GBP2023-09-30
Officer
2022-12-13 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
16
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-27 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-27 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
464 Edgware Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
325 GBP2023-09-30
Officer
2020-09-30 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2023-07-28 ~ nowIIF 4 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
ART DECO EUROPE LIMITED - 2023-07-24
464 Edgware Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-05 ~ nowIIF 7 - Director → ME
2017-05-05 ~ nowIIF 34 - Secretary → ME
Person with significant control
2017-05-05 ~ nowIIF 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
20
LEARN HINDI UK LTD - 2023-02-14
COMMERCIAL AND CORPORATE FINANCE LTD - 2022-08-04
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-18 ~ 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
21
HINDU SWAYAMSEVAK SANGH EUROPE LTD - 2022-08-05
GOSWAMI ASSOCIATION LIMITED - 2022-06-27
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
155 GBP2023-08-31
Officer
2017-08-14 ~ nowIIF 19 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
22
UGVEG LIMITED - 2019-04-13
464 Edgware Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
857 GBP2023-08-31
Officer
2017-08-02 ~ nowIIF 21 - Director → ME
2017-08-02 ~ nowIIF 38 - Secretary → ME
Person with significant control
2017-08-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-09 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
WORLD TRADE CABIN LIMITED - 2023-11-24
464 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-21 ~ nowIIF 20 - Director → ME
2017-04-21 ~ nowIIF 36 - Secretary → ME
Person with significant control
2017-04-21 ~ 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