1
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 9 - Director → ME
2021-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 16 - Has significant influence or control → OE
2021-06-03 ~ 2021-08-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2021-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 15 - Has significant influence or control → OE
4
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 10 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 25 - Has significant influence or control → OE
5
BITTACY BUSINESS CENTRE MANAGEMENT LIMITED
06754646 Unit 1 Bittacy Business Centre, Bittacy Hill, Mill Hill East, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-20 ~ now
IIF 8 - Director → ME
6
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-16 ~ 2021-10-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-15 ~ 2021-10-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 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
8
Belgrave Neighbourhood Centre, Rothley Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-01-26 ~ 2024-05-24
IIF 14 - Director → ME
9
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 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
10
35 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-03 ~ 2021-08-18
IIF 11 - Director → ME
Person with significant control
2021-06-03 ~ 2021-08-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 3 - Director → ME
2008-04-11 ~ 2021-08-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2010-08-03 ~ 2021-08-18
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 4 - Director → ME
2008-04-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE