1
21 Greyfriars, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 18 - Director → ME
2
57 Windmill Street, Gravesend, Kent, England
Active Corporate (3 parents)
Officer
2019-03-12 ~ now
IIF 5 - Director → ME
3
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ 2021-03-01
IIF 1 - Director → ME
Person with significant control
2019-01-24 ~ 2021-03-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-04-23 ~ 2020-05-26
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
5
CHATHA BROTHERS EAST DULWICH LIMITED
11094080 Herbert House, The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
6
CHATHA BROTHERS IPSWICH LIMITED
11094091 Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
7
131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
Herbert House, 27-29 The Broadway, Southall, England
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
CHATHA BROTHERS PETTSWOOD LIMITED
11094218 Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
11
CHATHA BROTHERS PROPERTY LIMITED
12246255 131 South End, C/o Aczone Consultants Ltd, Croydon, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 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
12
Herbert House, 27-29 The Broadway, Southall, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
13
6 Duckworth Court, Oldbrook, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
14
Burton Bandini, 30a High Street, Stony Stratford, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
16
Unit 10 Modus Retail Park, Duke Street, Ipswich, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-07 ~ 2020-03-09
IIF 6 - Director → ME
2020-02-07 ~ 2020-03-09
IIF 43 - Secretary → ME
Person with significant control
2020-02-07 ~ 2020-03-09
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
17
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-24 ~ 2021-03-01
IIF 2 - Director → ME
Person with significant control
2019-01-24 ~ 2021-03-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
19
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
20
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
6 Duckworth Court, Oldbrook, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
30a High Street Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-12 ~ 2021-03-01
IIF 24 - Director → ME
Person with significant control
2020-02-05 ~ 2021-03-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 37/38 Marshall House 124 Middleton Road, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
30a High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
25
XPRESS TECH SERVICES LTD - now
1313 SINGH LIMITED
- 2025-04-22
10248946 110 Crescent Road, Dagenham, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ 2016-08-05
IIF 19 - Director → ME
Person with significant control
2016-06-24 ~ 2017-04-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE