1
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
79,246 GBP2024-03-31
Officer
2023-10-05 ~ nowIIF 27 - director → ME
Person with significant control
2024-02-02 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2
SKVP KITCHENS UK LIMITED - 2024-08-12
55 Station Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
-40,518 GBP2024-03-31
Person with significant control
2018-06-11 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
3
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
11,954 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 7 - director → ME
Person with significant control
2020-07-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
1 Knights Close, West Molesey, SurreyCorporate (5 parents)
Equity (Company account)
1,717 GBP2023-12-31
Officer
2021-10-15 ~ nowIIF 18 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 43 - Has significant influence or control → OE
5
Unit B, 115-119 High Street, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2014-01-17 ~ dissolvedIIF 1 - secretary → ME
6
SHREE KRISHNA INVESTEMENTS LIMITED - 2015-01-08
41 Molesey Road, West Molesey, EnglandCorporate (2 parents)
Equity (Company account)
127,459 GBP2024-03-31
Officer
2015-01-07 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
104,460 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
121 High Street, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 5 - director → ME
9
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-05 ~ nowIIF 13 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (4 parents, 13 offsprings)
Equity (Company account)
14,925 GBP2024-03-31
Officer
2019-07-16 ~ nowIIF 9 - director → ME
Person with significant control
2019-07-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
6,894 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 24 - director → ME
12
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
188,447 GBP2024-03-31
Officer
2015-06-23 ~ nowIIF 28 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
41 Molesey Road, West Molesey, EnglandCorporate (2 parents)
Equity (Company account)
12,270 GBP2024-03-31
Officer
2018-06-11 ~ nowIIF 17 - director → ME
Person with significant control
2018-06-11 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
11,884 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 25 - director → ME
15
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
105,920 GBP2024-03-31
Officer
2024-06-14 ~ nowIIF 23 - director → ME
16
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 10 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
17
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,293 GBP2024-03-31
Officer
2023-11-21 ~ nowIIF 16 - director → ME
18
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
27,195 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 12 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-09-30 ~ nowIIF 22 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-24 ~ nowIIF 26 - director → ME
21
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Officer
2023-11-06 ~ nowIIF 29 - director → ME
Person with significant control
2023-11-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-11,134 GBP2024-03-31
Officer
2023-04-28 ~ nowIIF 21 - director → ME
23
SKVP DMU LTD - 2023-10-20
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Officer
2023-10-03 ~ nowIIF 11 - director → ME
24
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,213 GBP2024-03-31
Officer
2023-08-24 ~ nowIIF 15 - director → ME
25
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
12,608 GBP2024-03-31
Officer
2023-01-11 ~ nowIIF 30 - director → ME
Person with significant control
2019-10-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2,061 GBP2024-03-31
Officer
2022-11-08 ~ nowIIF 20 - director → ME
Person with significant control
2022-11-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
27
166b High Street, Hounslow, MiddlesexDissolved corporate (2 parents)
Officer
2013-12-31 ~ dissolvedIIF 6 - director → ME
28
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, LondonCorporate (3 parents)
Equity (Company account)
-35,432 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE