1
Kbc Harrow Exchange, 2 Gayton, Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ dissolved
IIF 20 - Director → ME
2004-01-30 ~ dissolved
IIF 10 - Secretary → ME
2
Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-20 ~ 2010-06-21
IIF 25 - Secretary → ME
3
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
MARUTI NANDAN INVESTMENTS LIMITED
- now 12960627 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 4 - Director → ME
IIF 18 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2011-04-12 ~ now
IIF 2 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-04-13 ~ now
IIF 15 - Director → ME
2006-04-13 ~ 2007-02-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
SRV DELSON (BOOKKEEPING) LIMITED
08809182 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2013-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
SRV DELSON PROPERTIES LIMITED
- now 12886445 Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-17 ~ now
IIF 19 - Director → ME
IIF 1 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE