1
AMI'S INDIAN BITES LIMITED - 2023-10-30
31 Elmgrove Road, Flat 8, Kap House, Harrow, EnglandCorporate (2 parents)
Person with significant control
2023-10-26 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
C/o 21 Manor Park Gardens, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
60,580 GBP2024-03-31
Person with significant control
2017-01-31 ~ 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
3
129 Turner Road, Edgware, United KingdomCorporate (2 parents)
Equity (Company account)
15,601 GBP2023-09-28
Officer
2023-10-09 ~ nowIIF 5 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
129 Turner Road, Edgware, EnglandDissolved corporate (3 parents)
Officer
2020-06-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
5
129 Turner Road, Edgware, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2010-12-03 ~ dissolvedIIF 7 - director → ME
6
203 Devonshire House 582 Honeypot Lane, Stanmore, London, Middlesex, United KingdomCorporate (3 parents)
Officer
2024-06-24 ~ nowIIF 13 - director → ME
2024-06-24 ~ nowIIF 35 - secretary → ME
Person with significant control
2024-06-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
7
KEY2HOME PROPERTY LTD - 2024-05-01
KEY2HOME LTD - 2024-04-22
KEY2HOMEZ LTD - 2022-05-17
OMTEX LTD - 2021-09-16
KEY2HOME SOLUTIONS (UK) LTD - 2016-12-01
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-425 GBP2023-10-31
Officer
2021-09-15 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
Devonshire House, 582 Honeypot Lane, Honeypot Lane, Stanmore, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-22,470 GBP2023-05-31
Officer
2022-05-18 ~ nowIIF 14 - director → ME
2022-05-18 ~ nowIIF 36 - secretary → ME
Person with significant control
2022-05-18 ~ nowIIF 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
9
203 Devonshire House 582 Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 9 - director → ME
2022-06-30 ~ nowIIF 34 - secretary → ME
Person with significant control
2022-06-30 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
10
129 Turner Road, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2018-07-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2018-07-30 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
129 Turner Road, Edgware, EnglandDissolved corporate (3 parents)
Person with significant control
2021-09-28 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
203 Devonshire House 582 Honeypot Lane, Stanmore, London, United KingdomCorporate (1 parent)
Officer
2024-08-24 ~ nowIIF 16 - director → ME
Person with significant control
2024-08-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
129 Turner Road, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2010-05-19 ~ dissolvedIIF 1 - director → ME
14
SKYLINE CONSULTANCY SERVICES LTD - 2021-05-24
129 Turner Road, Edgware, EnglandDissolved corporate (3 parents)
Officer
2021-03-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
UTILITY DEALS LTD - 2024-03-12
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
-165,602 GBP2023-09-29
Officer
2023-10-09 ~ nowIIF 3 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
129 Turner Road, Edgware, EnglandCorporate (2 parents)
Equity (Company account)
99 GBP2021-08-29
Officer
2015-06-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
129 Turner Road, Edgware, Middlesex, EnglandDissolved corporate (2 parents)
Officer
2014-11-17 ~ dissolvedIIF 11 - director → ME
18
129 Turner Road, Edgware, Middlesex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-6,252 GBP2018-03-31
Officer
2014-03-10 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE