CompaniesInTheUK

B. I. LIMITED

Company number 01680161 ·

Active

1 active / 3 ceased · persons with significant control

Kamdak Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-13
Correspondence address
21/22, Kernan Drive, Loughborough, LE11 5JF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12238365
Country registered
United Kingdom

Mars 27 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-31
Ceased on
2020-08-13
Correspondence address
57, New Walk, Leicester, Leicestershire, LE1 7EA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12255462
Country registered
United Kingdom

Mr Kamal Harishchandra Dhutia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
June 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-22, Kernan Drive, Loughborough, Leicestershire, LE11 5JF, England

Mr Chandresh Harischandra Dhutia

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-07-31
Date of birth
March 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
21-22, Kernan Drive, Loughborough, Leicestershire, LE11 5JF, England