1
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
79,246 GBP2024-03-31
Officer
2023-10-05 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,954 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 3 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Knights Close, West Molesey, SurreyActive Corporate (5 parents)
Equity (Company account)
2,323 GBP2024-12-31
Officer
2021-10-15 ~ nowIIF 24 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 42 - Has significant influence or control → OE
4
Unit B, 115-119 High Street, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolvedIIF 44 - Secretary → ME
5
SHREE KRISHNA INVESTEMENTS LIMITED - 2015-01-08
41 Molesey Road, West Molesey, EnglandActive Corporate (2 parents)
Equity (Company account)
127,459 GBP2024-03-31
Officer
2015-01-07 ~ nowIIF 20 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
104,460 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
121 High Street, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolvedIIF 28 - Director → ME
8
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-05 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
14,925 GBP2024-03-31
Officer
2019-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
6,894 GBP2024-03-31
Officer
2017-04-11 ~ nowIIF 7 - Director → ME
11
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
188,447 GBP2024-03-31
Officer
2015-06-23 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
41 Molesey Road, West Molesey, EnglandActive Corporate (2 parents)
Equity (Company account)
12,270 GBP2024-03-31
Officer
2018-06-11 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
11,884 GBP2024-03-31
Officer
2023-05-11 ~ nowIIF 8 - Director → ME
14
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
105,920 GBP2024-03-31
Officer
2024-06-14 ~ nowIIF 6 - Director → ME
15
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-11-09 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,293 GBP2024-03-31
Officer
2023-11-21 ~ nowIIF 12 - Director → ME
17
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,195 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-09-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
19
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-04-24 ~ dissolvedIIF 18 - Director → ME
20
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-11-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,134 GBP2024-03-31
Officer
2023-04-28 ~ nowIIF 2 - Director → ME
22
SKVP DMU LTD - 2023-10-20
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Officer
2023-10-03 ~ nowIIF 21 - Director → ME
23
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,213 GBP2024-03-31
Officer
2023-08-24 ~ nowIIF 23 - Director → ME
24
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,608 GBP2024-03-31
Officer
2023-01-11 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-22 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,061 GBP2024-03-31
Officer
2022-11-08 ~ nowIIF 25 - Director → ME
Person with significant control
2022-11-08 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
166b High Street, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolvedIIF 29 - Director → ME
27
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (3 parents)
Equity (Company account)
-35,432 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 26 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Roffe Gardens, Dagenham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,405 GBP2024-01-31
Officer
2025-04-23 ~ nowIIF 1 - Director → ME