BSIP WALTHAMSTOW FOODS LTD

Company number 10272460

3 active persons with significant control / 0 active statements

Raisins Hill Investment Ltd (Active)

• Correspondence address: 337 Athlon Road, Wembley, England, HA0 1EF
• Notified on: 8 August 2024
• Governing law: Company Law 2022
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12740716
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mpik Ltd (Active)

• Correspondence address: 337 Athlon Road, Athlon Road, Wembley, England, HA0 1EF
• Notified on: 8 August 2024
• Governing law: Compnies Hse
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13071162
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bimalkumar Shah (Active)

• Correspondence address: 74 Bowrons Avenue, Wembley, England, HA0 4QP
• Notified on: 9 July 2022
• Date of birth: September 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Bimal Shah (Ceased)

• Correspondence address: 74 Bowrons Avenue, Wembley, England, HA0 4QP
• Notified on: 20 July 2017
• Ceased on: 2 September 2017
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bimal Shah (Ceased)

• Correspondence address: 74 Bowrons Ave, Wembley, Middx, United Kingdom, HA0 4QP
• Notified on: 11 July 2016
• Ceased on: 10 July 2022
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more