1
802 Harrow Road, Wembley, EnglandActive Corporate (1 parent)
Officer
2025-02-14 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
209 Edgware Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-17 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
109 Wadham Gardens, Greenford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
79,730 GBP2023-03-31
Officer
2024-05-29 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
109 Wadham Gardens, Greenford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
2,124 GBP2023-02-28
Officer
2024-05-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
264 Seven Sisters Road, Finsbury Park, London, EnglandActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 17 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
34 West Avenue, Southall, EnglandDissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
556 High Road, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 20 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
109 Wadham Gardens, Greenford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
387 GBP2023-03-31
Officer
2024-05-29 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
109 Wadham Gardens, Greenford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-9,069 GBP2023-01-31
Officer
2024-05-29 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
109 Wadham Gardens, Greenford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
15,376 GBP2023-01-31
Officer
2024-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
EDISHAN FOODS LTD - 2019-10-11
798 Harrow Road, Wembley, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-05-29 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
798 Harrow Road, Wembley, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-06-22 ~ nowIIF 18 - Director → ME
Person with significant control
2024-06-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE