1
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AAVKASH LAAVANYA LIMITED - now
VERTE PROPERTY DEVELOPMENT AND MANAGEMENT LTD
- 2025-04-25
13309950ADEPT SOLUTIONS INC LTD.
- 2023-01-30
13309950 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-13 ~ 2024-08-08
IIF 26 - Director → ME
2021-04-01 ~ 2022-06-22
IIF 20 - Director → ME
Person with significant control
2023-07-13 ~ 2024-08-08
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
2021-04-01 ~ 2022-06-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADEPT CORPORATION INC LTD.
- now 13309868 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2022-06-22
IIF 21 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 27 - Director → ME
6
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 29 - Director → ME
2009-12-22 ~ 2009-12-22
IIF 31 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-31 ~ 2023-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
JRLR 247 LTD - now
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2020-06-25
IIF 17 - Director → ME
Person with significant control
2019-08-30 ~ 2020-06-25
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JRLR 365 LTD - now
PBPH LTD - 2022-11-15
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2020-06-25
IIF 18 - Director → ME
Person with significant control
2019-08-30 ~ 2020-06-25
IIF 13 - 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 voting rights - More than 25% but not more than 50% → OE
11
LUXE UMS INVESTMENTS AND ASSET MANAGEMENT LTD.
- now 13309867 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2022-06-22
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LUXE UMS PROJECT MANAGEMENT SERVICES LTD. - now
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 22 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
MP CONVENIENCE STORE LTD - now
PBPSCR LTD - 2022-11-16
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-30 ~ 2020-06-25
IIF 19 - Director → ME
Person with significant control
2019-08-30 ~ 2020-06-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
MV ONE STOP LTD - now
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2022-08-04
IIF 24 - Director → ME
Person with significant control
2021-04-01 ~ 2022-08-04
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE