1
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 25 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 6 - Has significant influence or control → OE
2
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ 2021-08-18
IIF 23 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 24 - Director → ME
2021-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 2 - Has significant influence or control → OE
2021-06-03 ~ 2021-08-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-15 ~ 2021-10-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-16 ~ 2021-10-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
21 High View Close, Leicester, England
Active Corporate (7 parents)
Officer
2001-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-13 ~ 2020-09-01
IIF 27 - Director → ME
Person with significant control
2020-02-13 ~ 2020-09-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
9
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 26 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
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
10
SANSARA INVESTMENTS LIMITED
- now 05199826PATEL PROPERTY COMPANY LIMITED
- 2004-09-09
05199826 35 Ballards Lane, London
Active Corporate (8 parents)
Officer
2004-08-06 ~ 2021-08-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2010-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 4 - Has significant influence or control → OE
12
SAVERA CATERERS LIMITED
- 2008-03-04
05199779SAVERA CATERING LIMITED
- 2004-09-09
05199779 35 Ballards Lane, London
Active Corporate (7 parents)
Officer
2004-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE