1
74a High Street, Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-05-01 ~ now
IIF 16 - Director → ME
2
74a High Street, Wanstead, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-01 ~ now
IIF 3 - Director → ME
3
100 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-26 ~ 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
74a High Street, Wanstead, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
74a High Street Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-05-01 ~ now
IIF 11 - Director → ME
6
NETTSOURCE INTERNATIONAL LTD - 2010-03-02
74a High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 8 - Director → ME
7
JAFTON PHARMA LIMITED - 2012-01-12
WOODLAND SYSTEMS LIMITED - 2003-07-29
74a High Street, Wanstead, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
74a High Street Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-01 ~ now
IIF 13 - Director → ME
9
74a High Street Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-01 ~ now
IIF 12 - Director → ME
10
74 A High Street, Wanstead, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-05-01 ~ now
IIF 2 - Director → ME
11
Ashford House 100 College Road, First Floor, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-10 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
74a High Street Wanstead, London, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
13
REGENTS NOMINEES LIMITED - 2020-01-10
74a High Street Wanstead, London, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
S S LEASING LIMITED - 2022-07-29
JAFTON TRADE LIMITED - 2008-12-31
74a High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 7 - Director → ME
15
RODEO TRADING LIMITED - 2012-07-05
ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
Ashford House, 100 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1,082,210 GBP2023-11-30
Officer
2017-02-01 ~ now
IIF 1 - Director → ME
16
74a High Street, Wanstead, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
17
74a High Street, Wanstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-05-01 ~ now
IIF 15 - Director → ME
18
74a High Street, Wanstead, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-05-01 ~ now
IIF 4 - Director → ME