1
CENTRAL AND PROVINCIAL MANAGEMENT LIMITED - 2004-11-03
CPM CONSULTING LIMITED - 2000-12-20
LDT (FINANCING) LIMITED - 2000-05-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Profit/Loss (Company account)
206,341 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2019-06-28 ~ 2022-06-01IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
2
GCC COMPONENTS LTD - 2020-08-19
BESPOKE TRADING (UK) LIMITED - 2008-08-11
The Orchards, Love Lane, Iver, Buckinghamshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-122,940 GBP2023-07-31
Officer
2008-07-16 ~ 2011-08-15IIF 1 - director → ME
3
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
687,932 GBP2023-12-31
Person with significant control
2022-09-25 ~ 2022-09-25IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
7,686,438 GBP2023-06-28
Person with significant control
2022-09-25 ~ 2022-09-25IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
5
NINE HOTEL 2019 LIMITED - 2021-02-23
Directional Pizza City Bridge House, 57 Southwark Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-356,304 GBP2023-06-30
Officer
2021-10-24 ~ 2024-12-16IIF 3 - director → ME
6
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,435,876 GBP2023-03-31
Person with significant control
2022-09-25 ~ 2022-09-25IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
7
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
233,561 GBP2023-06-30
Person with significant control
2022-09-25 ~ 2022-09-25IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
1,638,074 GBP2023-06-30
Person with significant control
2022-09-25 ~ 2022-12-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
-20,725 GBP2023-06-27
Person with significant control
2022-09-25 ~ 2022-09-25IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2022-12-15 ~ 2022-12-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (3 parents)
Equity (Company account)
3,292,195 GBP2023-06-27
Person with significant control
2022-09-25 ~ 2022-09-25IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
2022-12-15 ~ 2022-12-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,179,695 GBP2023-06-30
Person with significant control
2022-09-25 ~ 2022-09-25IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
12
65 - 67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
12,622 GBP2024-01-31
Officer
2008-04-03 ~ 2009-02-02IIF 54 - secretary → ME