1
C/o Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
26,196 GBP2018-12-31
Officer
2008-12-11 ~ 2014-07-21
IIF 33 - Secretary → ME
2
109 The Broadway, Southall, Middlesex
Active Corporate (4 parents)
Equity (Company account)
621,102 GBP2023-12-31
Officer
2008-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 12 Baratt Industrial Park, Park Avenue, Southall, England
Active Corporate (2 parents)
Equity (Company account)
-27,221 GBP2024-06-30
Officer
2019-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
Unit 12 Barrett Industrial Park, Park Avenue, Southall, England
Active Corporate (3 parents)
Equity (Company account)
6,988 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 31 - Director → ME
5
Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 12 Park Avenue, Southall, England
Active Corporate (3 parents)
Equity (Company account)
1,298 GBP2019-11-30
Officer
2018-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,035 GBP2023-12-31
Officer
2017-12-15 ~ now
IIF 18 - Director → ME
8
Unit 12 Baratt Industrial Park, Park Avenue, Southall, England
Active Corporate (2 parents)
Equity (Company account)
31,922 GBP2023-10-31
Officer
2018-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
9
4 Kinwarton Farm Road, Kinwarton, Alcester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,223 GBP2024-02-29
Officer
2019-01-24 ~ 2019-10-10
IIF 24 - Director → ME
Person with significant control
2019-04-29 ~ 2019-10-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 12 Barrett Industrial Park, Park Avenue, Southall, Middlesex
Active Corporate (4 parents)
Equity (Company account)
19,126 GBP2023-12-31
Officer
2008-02-01 ~ now
IIF 16 - Director → ME
2006-01-03 ~ 2012-09-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
11
KIRAN ENTERPRISES (UK) LIMITED
- 2012-12-10
04795820KIRAN ENTERPRICES LIMITED
- 2003-06-24
04795820 Unit 12 Barrett Industrial Park, Park Avenue, Southall, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
257,663 GBP2023-12-31
Officer
2003-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 12 Park Avenue, Barrett Industrial Park, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 27 - Has significant influence or control → OE
13
39 Alum Rock Road, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
63,926 GBP2024-02-29
Officer
2017-02-27 ~ 2020-07-30
IIF 13 - Director → ME
Person with significant control
2017-02-27 ~ 2020-07-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-24 ~ now
IIF 17 - Director → ME
15
Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (12 parents)
Equity (Company account)
94,492 GBP2025-03-31
Officer
2025-09-01 ~ now
IIF 21 - Director → ME
16
Unit 12 Barrett Industrial Park, Park Avenue, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,674 GBP2024-01-31
Officer
2023-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 12 Barrett Industrial Park, Park Avenue, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
DIVYA NATURAL FOOD AND HERBS LTD
- 2020-10-22
10876871 172 Alum Rock Road, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
104,077 GBP2024-01-31
Officer
2017-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
Unit 10 Barratt Industrial Estate, Park Avenue, Southall, England
Active Corporate (1 parent)
Equity (Company account)
-49,308 GBP2024-01-31
Officer
2022-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE