1
EHSANCO ASSETS UK LTD
- 2022-06-21
14182394 57 Falling Lane, Yiewsley, West Drayton, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
303 High Street, Slough, England
Dissolved Corporate (3 parents)
Officer
2023-03-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-29 ~ dissolved
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
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
812 Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2019-10-31
IIF 6 - Director → ME
4
303 High Street, Slough, England
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
BIR SOLUTIONS LIMITED - 2022-12-02
W10-11 Western International Market, Hayes Road, Southall, England
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2026-01-01
IIF 5 - Director → ME
Person with significant control
2023-05-11 ~ 2023-11-16
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
2023-11-17 ~ 2026-01-01
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Trp Fruit & Veg Ltd, W9, Western International Market, Hayes Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
71 High Street, Yiewsley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 2 - Director → ME