1
48 Gravesend Road, Rochester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
26,558 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-16 ~ now
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
2
209 The Heights, Northolt, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,200 GBP2024-12-31
Officer
2020-07-09 ~ 2025-09-12
IIF 14 - Director → ME
3
84 Kensington Gore, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,303 GBP2024-03-31
Officer
2019-05-19 ~ 2019-05-20
IIF 19 - Director → ME
Person with significant control
2019-05-19 ~ 2019-05-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
209 The Heights, Northolt, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
17,600 GBP2024-10-31
Officer
2022-01-14 ~ 2022-01-14
IIF 16 - Director → ME
5
MOORTHY INVESTMENT PORTFOLIO UK LIMITED
15229009 209 The Heights, Northolt, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
214 Caledon Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,403 GBP2024-09-30
Officer
2016-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
48 Gravesend Road, Rochester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
394,846 GBP2024-09-30
Officer
2021-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
214 Caledon Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,317 GBP2024-03-31
Officer
2020-04-14 ~ 2022-06-19
IIF 17 - Director → ME
2022-06-19 ~ 2022-08-09
IIF 18 - Director → ME
Person with significant control
2020-04-14 ~ 2022-06-19
IIF 7 - Ownership of shares – 75% or more → OE
2022-06-19 ~ 2022-08-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
209 The Heights, Northolt, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
209 The Heights, Northolt, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 4 - Has significant influence or control → OE