1
16 Varley Parade, Colindale, London
Active Corporate (3 parents)
Officer
2020-05-31 ~ 2022-06-24
IIF 6 - Director → ME
2
19 Varley Parade, Colindale, London
Active Corporate (6 parents)
Officer
2023-06-01 ~ 2023-09-17
IIF 31 - Secretary → ME
3
DIMPLE KITCHEN & CONTRACTORS LTD
06787165 16 Varley Parade, Colindale, London
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2020-05-31
IIF 5 - Director → ME
4
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2024-04-05
IIF 9 - Director → ME
Person with significant control
2020-02-17 ~ 2024-04-05
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Wolsey Mansions Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-21 ~ now
IIF 16 - LLP Designated Member → ME
7
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ 2025-08-28
IIF 12 - Director → ME
Person with significant control
2024-03-13 ~ 2025-08-28
IIF 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
8
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
328 Stafford Road, Croydon, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2025-07-16
IIF 7 - Director → ME
Person with significant control
2023-02-23 ~ 2025-07-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
328 Stafford Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2018-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-07-28 ~ 2025-08-11
IIF 13 - Director → ME
Person with significant control
2023-07-28 ~ 2025-08-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
328 Stafford Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-01 ~ 2024-03-01
IIF 30 - Secretary → ME
13
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2018-01-23 ~ 2026-01-31
IIF 4 - Director → ME
Person with significant control
2018-01-23 ~ 2026-01-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
328 Stafford Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-07-22 ~ 2025-08-28
IIF 14 - Director → ME
Person with significant control
2023-07-22 ~ 2025-08-28
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2022-05-18 ~ 2025-08-28
IIF 2 - Director → ME
Person with significant control
2022-05-18 ~ 2025-08-28
IIF 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
16
16 Varley Parade, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 22 - Right to appoint or remove members → OE
17
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2025-03-11
IIF 8 - Director → ME
Person with significant control
2023-02-27 ~ 2025-03-11
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
Jsm, Brightfield Business Hub, Bakewell Road, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ 2024-04-05
IIF 10 - Director → ME
Person with significant control
2021-01-01 ~ 2024-04-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE