1
AAVAAS HOTELS LTD - 2019-06-25
AAVAAS ENTERPRISES LTD - 2018-10-01
308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomCorporate (1 parent)
Equity (Company account)
11,023 GBP2023-07-31
Officer
2018-07-26 ~ nowIIF 26 - director → ME
2023-07-01 ~ nowIIF 41 - director → ME
Person with significant control
2018-07-26 ~ nowIIF 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
2
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Equity (Company account)
-3,817 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 46 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 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
4
21b Eastcheap, Letchworth Garden City, EnglandCorporate (1 parent)
Equity (Company account)
6,621 GBP2023-08-31
Officer
2023-05-01 ~ nowIIF 40 - director → ME
Person with significant control
2023-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-7,997 GBP2021-10-31
Officer
2019-10-07 ~ dissolvedIIF 47 - director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Equity (Company account)
-70,954 GBP2023-08-31
Officer
2019-08-15 ~ nowIIF 43 - director → ME
Person with significant control
2019-08-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
SRIYA CARE LTD - 2025-04-23
SRIYA INVESTMENTS LTD - 2024-11-04
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 39 - director → ME
2024-08-01 ~ nowIIF 59 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Officer
2023-12-08 ~ nowIIF 53 - director → ME
Person with significant control
2023-12-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Rahul Sood, 21 Broad Street, Wokingham, Berkshire, United KingdomDissolved corporate (1 parent)
Officer
2008-02-13 ~ dissolvedIIF 9 - director → ME
2008-02-13 ~ dissolvedIIF 63 - secretary → ME
10
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Equity (Company account)
-467 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 44 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Equity (Company account)
-12,508 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 50 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 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
12
123 Liscombe, Bracknell, United KingdomDissolved corporate (1 parent)
Officer
2021-12-15 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-12-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Equity (Company account)
-8,061 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 45 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
123 Liscombe, Bracknell, EnglandDissolved corporate (1 parent)
Officer
2021-12-08 ~ dissolvedIIF 57 - director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Officer
2024-08-12 ~ nowIIF 36 - director → ME
IIF 56 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
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
16
GEMINI FLOWERS OXFORD LTD - 2019-09-09
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Equity (Company account)
-21,911 GBP2023-08-31
Officer
2019-08-19 ~ nowIIF 49 - director → ME
Person with significant control
2019-08-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
FLORAL LUXE UK LIMITED - 2025-02-20
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandCorporate (1 parent)
Officer
2025-02-19 ~ nowIIF 60 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
308 Nine Mile Ride, Finchampstead, Wokingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-8,104 GBP2021-09-30
Officer
2019-09-05 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-09-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
124b Reigate Road, Epsom, EnglandDissolved corporate (3 parents)
Officer
2020-10-02 ~ dissolvedIIF 58 - director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
308 Nine Mile Ride, Finchampstead, Wokingham, United KingdomCorporate (1 parent)
Equity (Company account)
-15,283 GBP2023-08-31
Officer
2022-06-01 ~ nowIIF 37 - director → ME
Person with significant control
2019-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
SWASTIK ENTERPRISE LTD - 2011-07-14
Rahul Sod, 21 Broad Street, Wokingham, BerkshireCorporate (1 parent)
Equity (Company account)
71,699 GBP2023-05-31
Officer
2011-05-03 ~ nowIIF 54 - director → ME
IIF 38 - director → ME
Person with significant control
2018-01-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
21 Broad Street, Wokingham, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
67,165 GBP2023-06-30
Officer
2012-06-07 ~ nowIIF 25 - director → ME
IIF 10 - director → ME
2012-06-07 ~ nowIIF 64 - secretary → ME
Person with significant control
2017-01-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 as a member of a firm → OE
23
RAGA INVESTMENTS LIMITED - 2025-01-16
74 Theobald Street, Borehamwood, EnglandCorporate (2 parents)
Equity (Company account)
-1,052 GBP2024-12-31
Officer
2024-01-06 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE