1
ASIA AGRO INDUSTRIAL HOLDINGS PLC
- now 03401116CARRERA AUDITING LIMITED
- 2011-07-26
03401116BEAR CHEEK LIMITED - 2000-06-21
CRESTONE LIMITED - 1999-02-25
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2013-02-27 ~ dissolved
IIF 8 - Secretary → ME
2003-05-31 ~ 2011-09-24
IIF 6 - Secretary → ME
2
88-90 London Road, Leicester
Active Corporate (6 parents)
Officer
2006-03-28 ~ 2018-08-13
IIF 13 - Director → ME
3
88-90 London Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2018-08-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Beckville House, 66 London Road, Leicester, Leicestershire
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ dissolved
IIF 14 - Director → ME
5
4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-06-01 ~ dissolved
IIF 12 - Director → ME
6
JOHAR AND COMPANY SOLICITORS LIMITED
10684092 70 London Road, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CENTRAM LIMITED - 2001-05-30
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2003-05-31 ~ 2011-09-24
IIF 4 - Secretary → ME
8
KODO-BALTHASER.COM LIMITED - 2002-01-11
SEVENTEEN LIMITED - 2001-12-20
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-05-31 ~ 2011-09-24
IIF 5 - Secretary → ME
9
LANCEWORTH LIMITED - 2000-09-14
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-05-31 ~ 2011-09-24
IIF 2 - Secretary → ME
10
LEICESTERSHIRE CHAMBER OF COMMERCE - now
LEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19
Friars Mill, Bath Lane, Leicester, England
Active Corporate (115 parents, 2 offsprings)
Officer
1998-12-04 ~ 2000-12-01
IIF 7 - Director → ME
11
LIFESTYLE LIVING LIMITED - now
LIFESTYLE INVESTMENTS LIMITED - 2007-06-29
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2007-07-17 ~ 2010-01-01
IIF 1 - Secretary → ME
12
Jay House, 88-90 London Road, Leicester
Active Corporate (7 parents)
Officer
2006-03-28 ~ 2018-08-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-13
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
13
70 London Road, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
70 London Road, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SJC SARAH JACOB CONSULTING LIMITED
- now 03892517HATSON LIMITED - 2000-01-17
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
2003-05-31 ~ 2011-09-24
IIF 3 - Secretary → ME
16
UNIPAD LTD - now
88 - 90, London Road, Leicester, Leicestershire
Active Corporate (6 parents)
Officer
2010-10-29 ~ 2013-08-22
IIF 17 - Director → ME