1
119b Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,906 GBP2024-02-29
Officer
2022-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
66,725 GBP2024-09-30
Officer
2016-09-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-09-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
R K FOODS PRIVATE LIMITED - 2019-11-08
103 Pooley Green Road, Egham, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-285,820 GBP2022-09-30
Officer
2018-09-20 ~ nowIIF 5 - Director → ME
Person with significant control
2018-09-20 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
179,221 GBP2024-09-30
Officer
2015-12-01 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,288 GBP2024-07-31
Officer
2023-07-04 ~ nowIIF 2 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
42,845 GBP2024-10-31
Officer
2019-10-02 ~ nowIIF 9 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
7 Chapmans Court, Wishaw, ScotlandDissolved Corporate (2 parents)
Officer
2021-09-13 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-09-13 ~ dissolvedIIF 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
8
103 Pooley Green Road, Egham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
46,158 GBP2024-11-30
Officer
2019-11-25 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2025-03-31 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
60 Clove Mill Wynd, Larkhall, ScotlandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2024-12-01 ~ nowIIF 1 - Director → ME
11
Gopi Ageer, Maple House, High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2013-07-30 ~ dissolvedIIF 22 - Director → ME
12
119 Main Street, Overtown, Wishaw, ScotlandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE