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Mr Sudhir Dwarkadas Hathi
Mr Sudhir Dwarkadas Hathi
British born in January 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
Mr Sudhir Dwarkadas Hathi
British born in January 1952Resident in England
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British managing director born in January 1952Resident in United Kingdom
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British company director born in January 1952Resident in England
Registered addresses and corresponding companiesHathi, Sudhir Dwarkadas
British director born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 11 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 12 155 Beverley Drive, Edgware, HA8 5NJ, England
IIF 13 155, Beverley Drive, Edgware, Middlesex, HA8 5NJ, United Kingdom
IIF 14 5, Wellesley Court, Apsley Way, London, NW2 7HF, United Kingdom
IIF 15 IIF 16 IIF 17 90-91, Crawford Street, London, W1H 2HD, United Kingdom
IIF 18 Express Rent A Car, 90-91 Crawford Street, London, W1H 2HD, England
IIF 19 6, Arbutus Close, Redhill, RH1 6NP, England
- 1 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer
2014-08-21 ~ dissolvedIIF 15 - Director → ME - 2 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-28 ~ dissolvedIIF 17 - Director → ME
- 3MULTIMART LIMITED - 1987-03-16 6th Floor,amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2016-03-31Officer ~ dissolvedIIF 5 - Director → ME
- 4 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2013-03-15 ~ dissolvedIIF 18 - Director → ME
- 5 90-91 Crawford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-21 ~ dissolvedIIF 16 - Director → ME
- 6 30 Centurion House, Edgware, EnglandDissolved Corporate (2 parents)Officer 2020-08-12 ~ dissolvedIIF 9 - Director → ME
- 7 6 Arbutus Close, Redhill, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-04-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8
SUDHIR LIMITED
- nowANEEHS MANAGEMENT LIMITED - 2022-05-11 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2021-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
XSTRO LIMITED
- nowEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30 6 Arbutus Close, Redhill, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,640 GBP2024-03-31Person with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10 155 Beverley Drive, Edgware, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2017-04-04 ~ dissolvedIIF 8 - Director → ME
- 1 Shenkers, 4th Floor Sutherland House, 70-78 West Hendon Broadway, London, United KingdomDissolved Corporate (2 parents)Officer 2011-03-15 ~ 2011-04-01IIF 14 - Director → ME
- 2 12 North Bank, London, EnglandActive Corporate (6 parents)Equity (Company account)16,531 GBP2023-12-31Officer 2011-07-25 ~ 2019-05-01IIF 13 - Director → ME
- 3
XSTRO ESTATES LIMITED
- nowHATHI PARTNERSHIP LIMITED - 2018-11-29 6th Floor, Amp House, Dingwall Road, Croydon, EnglandActive Corporate (5 parents)Equity (Company account)78,243 GBP2024-03-31Officer 2014-04-30 ~ 2024-09-05IIF 10 - Director → ME - 4
XSTRO HOLDING LIMITED
- nowASSENAV MANAGEMENT LIMITED - 2022-03-31 6th Floor, Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)90,925 GBP2023-07-31Officer 2022-03-01 ~ 2022-03-01IIF 11 - Director → MEPerson with significant control 2022-03-01 ~ 2022-03-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 5 6th Floor, Amp House, Dingwall Road, CroydonActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,677,143 GBP2024-03-31Officer 2006-01-11 ~ 2024-05-15IIF 19 - Director → ME
- 6
XSTRO LIMITED
- nowEXPRESS PROPERTY INVESTMENTS LIMITED - 2017-03-30 6 Arbutus Close, Redhill, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)11,640 GBP2024-03-31Officer 2000-08-14 ~ 2024-05-15IIF 6 - Director → ME
