1
GLOBAL DISTRIBUTION SERVICES LIMITED
16205575 9 Cobden Avenue, The Triangle, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Cobden Avenue, The Triangle, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
LANDA AND SINGH RECRUITMENT LIMITED
15699333 9 Cobden Avenue, The Triangle, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2024-08-19
IIF 12 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
238a Bournemouth Road, Eastleigh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 11 - Director → ME
5
PARETO PROPERTY PARTNERSHIP LTD
13515642 20 Langley Road, Slough, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ 2022-07-07
IIF 16 - Director → ME
Person with significant control
2021-07-16 ~ 2022-07-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Justa House, 204-208 Holbrook Lane, Coventry, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ 2020-05-27
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Justa House, 204-208 Holbrook Lane, Coventry, England
Active Corporate (3 parents)
Officer
2019-09-16 ~ 2020-05-27
IIF 14 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
ORGANIC FOOD SUPPLIES LIMITED - 2018-04-12
9 The Triangle, Cobden Avenue, Southampton, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 7 - Director → ME
2018-06-01 ~ 2022-03-07
IIF 17 - Secretary → ME
Person with significant control
2022-01-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15 Dudley Street, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE