1
47 Broadway, Walsall, West Midlands, United KingdomActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-08 ~ 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
2
6 Stoneleigh Lodge, 6 Branstone Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
62 Luminosity Court, 49 Drayton Green Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,694 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
47 Broadway, Walsall, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
5
6 Stoneleigh Lodge, 6 Branstone Road, Richmond, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-12-10 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-12-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
47 Broadway, Walsall, EnglandActive Corporate (2 parents)
Officer
2025-03-15 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-15 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
RAJ JOSHI LIMITED - 2015-01-05
62 Luminosity Court 49 Drayton Green Road, London, United KingdomActive Corporate (1 parent)
Officer
2014-01-29 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
8
47 Broadway, Walsall, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-19 ~ 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
9
62 Luminosity Court 49 Drayton Green Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-05 ~ 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
IIF 24 - Has significant influence or control → OE
2016-10-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
10
47 Broadway, Walsall, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-28 ~ nowIIF 9 - Director → ME
Person with significant control
2016-09-28 ~ 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
11
47 Broadway, Walsall, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 4 - Director → ME
Person with significant control
2019-03-15 ~ 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