BATH ROAD SL1 LIMITED: Person with Significant Control

  • Overview

    Company NameBATH ROAD SL1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12755670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BATH ROAD SL1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dhatt Holdings Limited
    TW5 0AA Hounslow
    139 Vicarage Farm Road
    England
    Jul 20, 2020
    TW5 0AA Hounslow
    139 Vicarage Farm Road
    England
    Yes
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number12188900
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gk Investments Wd Limited
    Coventry Business Park L D P Luckmans
    CV5 6UB Coventry
    1110 Herald Avenue
    England
    Jul 20, 2020
    Coventry Business Park L D P Luckmans
    CV5 6UB Coventry
    1110 Herald Avenue
    England
    No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number12639779
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jiwan Verma
    UB2 5HQ Southall
    75 Western Road
    England
    Jul 20, 2020
    UB2 5HQ Southall
    75 Western Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gr Ventures Limited
    KT15 2PU Addlestone
    262 Station Road
    England
    Jul 20, 2020
    KT15 2PU Addlestone
    262 Station Road
    England
    No
    Legal FormCompany
    Country RegisteredGbr
    Legal AuthorityGbr
    Place RegisteredGbr
    Registration Number12754028
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0