1
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AAVKASH LAAVANYA LIMITED - now
VERTE PROPERTY DEVELOPMENT AND MANAGEMENT LTD
- 2025-04-25
13309950ADEPT SOLUTIONS INC LTD. - 2023-01-30
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-13 ~ 2024-08-08
IIF 11 - Director → ME
2021-04-01 ~ 2022-06-22
IIF 5 - Director → ME
Person with significant control
2023-07-13 ~ 2024-08-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-01 ~ 2022-06-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADEPT CORPORATION INC LTD.
- now 13309868 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2022-06-22
IIF 6 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2009-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 12 - Director → ME
6
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 14 - Director → ME
2009-12-22 ~ 2009-12-22
IIF 16 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
7
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-31 ~ 2023-04-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
JRLR 247 LTD - now
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2020-06-25
IIF 2 - Director → ME
Person with significant control
2019-08-30 ~ 2020-06-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JRLR 365 LTD - now
PBPH LTD - 2022-11-15
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2020-06-25
IIF 3 - Director → ME
Person with significant control
2019-08-30 ~ 2020-06-25
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LUXE UMS INVESTMENTS AND ASSET MANAGEMENT LTD.
- now 13309867 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2022-06-22
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LUXE UMS PROJECT MANAGEMENT SERVICES LTD. - now
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 7 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
Bridge House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
MP CONVENIENCE STORE LTD - now
PBPSCR LTD - 2022-11-16
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-30 ~ 2020-06-25
IIF 4 - Director → ME
Person with significant control
2019-08-30 ~ 2020-06-25
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
15
MV ONE STOP LTD - now
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-01 ~ 2022-08-04
IIF 9 - Director → ME
Person with significant control
2021-04-01 ~ 2022-08-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE