The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Moneesha Ludhor
- British born in August 1981
Mrs Moneesha Ludhor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1981
Ludhor, Moneesha
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1981
Ludhor, Moneesha
Resident in United Kingdom
Registered addresses and corresponding companies23, Charles Cope Rd, Orton Waterville, Peterborough, PE2 5ER, United Kingdom
IIF 8
- British director born in August 1981
Ludhor, Moneesha
Resident in England
Registered addresses and corresponding companiesBelmont House, Station Way, Crawley, West Sussex, RH10 1JA
IIF 9
- British manager born in August 1981
Ludhor, Moneesha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ludhor, Moneesha
- 1128 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2017-06-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE
- 24385, 11827692 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer2019-02-14 ~ nowIIF 5 - Director → ME2019-02-14 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-02-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-105,664 GBP2023-11-30Officer2018-11-19 ~ nowIIF 6 - Director → ME2018-11-19 ~ nowIIF 13 - Secretary → MEPerson with significant control2018-11-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 4Kemp House, 160 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,598 GBP2023-11-30Officer2016-11-21 ~ nowIIF 7 - Director → ME2016-11-21 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-11-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 130 Holborn, Buchanan House, London, EnglandActive Corporate (3 parents)Equity (Company account)2,979,643 GBP2024-07-31Officer2009-05-18 ~ 2017-08-07IIF 11 - Director → ME
- 230 Holborn, Buchanan House, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-01-31Officer2012-01-19 ~ 2018-02-07IIF 9 - Director → ME
- 330 Holborn, Buchanan House, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)38,493,792 GBP2024-07-31Officer2014-07-29 ~ 2017-07-19IIF 10 - Director → ME
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