The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Khaneja, Kuldeep Singh
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 4
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Mr Kuldeep Singh
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 10
- British born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 11286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 12 IIF 13286, Norwood Road, Southall, UB2 4JH, England
IIF 14 IIF 15 IIF 16 (more)286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
IIF 56
- British company director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 57
- British director born in January 1987
Khaneja, Kuldeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies38, Berne Road, Thornton Heath, CR7 7BG, England
IIF 60
- British business born in January 1987
Singh, Kuldeep
Resident in England
Registered addresses and corresponding companies66, Market Street, Watford, Watford, WD18 0PR, England
IIF 61
- British born in January 1987
Mr Kuldeep Singh Khanaje
Resident in England
Registered addresses and corresponding companies16, Burns Avenue, Southall, UB1 2LR, England
IIF 62
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khaneja, Kuldeep Singh
16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 69
- British born in January 1987
Mr Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987
Kuldeep Singh Khaneja
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1
ACN BUILDERS LTD
1322774538 Berne Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)13,036 GBP2024-02-28Officer2021-02-25 ~ nowIIF 60 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
DEE AND SONS LTD
0746204347 York Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2010-12-07 ~ dissolvedIIF 6 - Director → ME - 3
DEEP TEXTILE BEDLINEN LIMITED
05873408Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2006-07-12 ~ dissolvedIIF 9 - Director → ME - 4
HOUGHTON TRADING LIMITED
04257127286 Norwood Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)312,992 GBP2024-05-31Officer2024-05-31 ~ nowIIF 16 - Director → ME - 5
J&B STORES LTD
1323838716 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer2021-03-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2021-03-08 ~ dissolvedIIF 70 - Has significant influence or control → OE - 6
KG ALL DAYS LTD
15954421286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-13 ~ nowIIF 28 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KG ALL DRINKS LTD
15438211286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-5,412 GBP2024-12-31Officer2024-01-24 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 8
KG BON MARCHé LTD
15917759286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 32 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
KG BONANZA LTD
16921230286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 10
KG BROS LTD
13610553286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-29 GBP2024-12-31Officer2021-09-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 11
KG CONNECT LTD
16921231286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 12
KG CORNER SHOP LTD
16857879286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 47 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KG DEVELOPMENTS LTD
15415173286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,417 GBP2024-12-31Officer2024-01-16 ~ nowIIF 33 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KG DRINKS LTD
1301744016 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)134,600 GBP2023-11-30Officer2020-11-13 ~ nowIIF 3 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 15
KG ENTERPRISES PVT LIMITED
09797627203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Officer2015-09-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 16
KG ESTATES LTD
13680954286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)99,553 GBP2024-12-31Officer2021-10-14 ~ nowIIF 18 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 17
KG EVERYDAY LTD
15965962286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-19 ~ nowIIF 37 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
KG EXPRESS LTD
15954422286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-13 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
KG EXTRA LTD
15707960286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-05-08 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 20
KG GROUPS LTD
13642379286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2021-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 21
KG HARD RETAIL LTD
16921232286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 50 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 22
KG HOT DRINKS LTD
16780135286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
KG HYPER MARCHé LTD
15917698286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 24
KG HYPER MARKET LTD
15965988286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-09-19 ~ nowIIF 52 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
KG LIQUORIFY LTD
16901077286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
KG METRO LTD
15965956Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2024-09-19 ~ nowIIF 25 - Director → MEPerson with significant control2024-09-19 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 27
KG MINI MART LTD
15660351286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-04-19 ~ nowIIF 27 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 28
KG ON TAP LTD
15556106286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-03-12 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE - 29
KG PROPERTY TRADING LIMITED
11989396286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-12-31Officer2019-05-10 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-10 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 30
KG SHOPIFY LTD
16831976286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-11-04 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE - 31
KG SHOPS LTD
14459643286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)154,358 GBP2024-12-31Officer2022-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 32
KG STORES EIGHT LTD
16605587286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 43 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 33
KG STORES ELEVEN LTD
16605607286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 41 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 34
KG STORES FIVE LTD
16605577286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 49 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
KG STORES FOUR LTD
16605581286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 39 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 36
KG STORES LIMITED
0989262916 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Officer2022-09-29 ~ nowIIF 11 - Director → ME2015-11-27 ~ nowIIF 69 - Secretary → MEPerson with significant control2022-09-29 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 37
KG STORES NINE LTD
16605608286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KG STORES ONE LTD
16605560286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 39
KG STORES SEVEN LTD
16605588286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 40
KG STORES SIX LTD
16605586286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 38 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 41
KG STORES TEN LTD
16605559286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
KG STORES THREE LTD
16605578286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 43
KG STORES TWELVE LTD
16605609286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 54 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 44
KG STORES TWO LTD
16605582286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-07-24 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
KG SUPER MARCHé LTD
15917697286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-27 ~ nowIIF 46 - Director → MEPerson with significant control2024-08-27 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 46
KG TODAYS LTD
15911554286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2024-08-22 ~ nowIIF 51 - Director → MEPerson with significant control2024-08-22 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 47
KG UNIQUE LTD
16951445286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-08 ~ nowIIF 40 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 48
KHANEJA ESTATES LTD
16690746286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer2025-09-03 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 49
RJ AND KG PROPERTIES LIMITED
1307696416 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer2020-12-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 50
ROSSGATE SUPERMARKET LIMITED
049406659 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Officer2023-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-03-10 ~ nowIIF 71 - Has significant influence or control as a member of a firm → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 51
THE MARKET TAVERN WATFORD LTD
13428599286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)443 GBP2024-12-31Officer2021-05-31 ~ nowIIF 56 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WATFORD FOOD & WINE LTD
0785259567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer2014-09-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
10
- 1
BROTHERS PVT LTD
114012769-10 Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)93,466 GBP2024-12-31Person with significant control2018-06-06 ~ 2018-12-01IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 2
DEEPZZ BRO & CO LIMITED
1079510445 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ 2017-07-04IIF 5 - Director → ME - 3
HALLOWYS SUPER STORE LTD
0693782320-22 Hallowes Crescent, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)15,419 GBP2019-12-31Officer2009-06-18 ~ 2017-09-06IIF 7 - Director → ME - 4
KG ENTERPRISES PVT LIMITED
09797627203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Person with significant control2016-09-01 ~ 2023-10-30IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 5
KG INTU LTD
16000346286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2024-10-07 ~ 2025-11-12IIF 31 - Director → MEPerson with significant control2024-10-07 ~ 2025-11-12IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KG LOCAL LTD
15819254286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)-2,906 GBP2024-12-31Officer2024-07-04 ~ 2025-07-17IIF 59 - Director → MEPerson with significant control2024-07-04 ~ 2025-07-17IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KG MEGA STORES LTD
145147593-4 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2022-11-29 ~ 2022-12-01IIF 17 - Director → MEPerson with significant control2022-11-29 ~ 2022-12-01IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 8286 Norwood Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-32,440 GBP2024-12-31Officer2023-09-20 ~ 2025-11-12IIF 45 - Director → MEPerson with significant control2023-09-20 ~ 2025-11-12IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 9
KG SUPERSTORE LTD
15138017286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)43,574 GBP2025-01-31Officer2023-09-14 ~ 2025-02-13IIF 58 - Director → MEPerson with significant control2023-09-14 ~ 2025-02-13IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 10
WATFORD FOOD & WINE LTD
0785259567 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer2011-11-18 ~ 2011-12-02IIF 61 - Director → ME
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