← OpenRegistry
DILUTE TRADE MANAGEMENT SERVICES LTD
Active
08005628 · incorporated 2012-03-26
DILUTE TRADE MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 26 March 2012 at Companies House (number 08005628; OpenRegistry canonical ID GB-08005628-dilute-trade-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 29,779 active companies registered in Ilford, Greater London (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
73 GOOD MAYES ROAD, ILFORD, GREATER LONDON, IG3 9UB, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-20 . Next confirmation statement due 2027-01-03 .
Persons with significant control DILUTE TRADE MANAGEMENT SERVICES LTD has 1 person with significant control on file:
Mr Mylvaganam Diskandarasa born 1971 resident in United Kingdom, Sri Lankan national. Notified 2025-12-20. Owns 75% or more of shares 11 historical PSC records have ceased:
Mr Rakesh Gurram born 1985 resident in England, Indian national. Notified 2016-04-06. Ceased 2017-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr. Rizwan Ahmad Majeed born 1982 resident in England, Pakistani national. Notified 2016-10-06. Ceased 2017-04-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr. Rizwan Majeed born 1982 resident in England, Pakistani national. Notified 2017-07-15. Ceased 2017-07-15. Has the right to appoint and remove directors Mr Tajamal Hussain born 1969 resident in Scotland, Pakistani national. Notified 2017-07-15. Ceased 2018-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Mr. Ayaz Iqbal born 1984 resident in England, British national. Notified 2017-04-01. Ceased 2017-07-15. Owns 75% or more of shares Holds 75% or more of voting rights Mr Rizwan Majeed born 1982 resident in England, Pakistani national. Notified 2018-10-01. Ceased 2023-11-20. Right To Appoint And Remove Directors As Firm Has significant influence or control Mr Andrew Martin born 1968 resident in England, British national. Notified 2018-08-01. Ceased 2018-09-20. Owns 75% or more of shares Holds 75% or more of voting rights Mr Tomasz Kleczewski born 1986 resident in England, Polish national. Notified 2018-09-20. Ceased 2018-10-01. Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Tajamal Hussain born 1969 resident in Scotland, Pakistani national. Notified 2020-03-09. Ceased 2021-07-28. Has significant influence or control Mr Marcel Pelechac born 1986 resident in Scotland, Czech national. Notified 2023-11-20. Ceased 2025-01-03. Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Subramanian Dhayabaran born 1983 resident in United Kingdom, Indian national. Notified 2025-01-03. Ceased 2025-12-20. Owns 75% or more of shares
Previous names
DILUTE TRADE MANAGEMENT SERVICES LTD has previously traded as:
IT MANAGEMENT SERVICES LONDON LTD (until 2016-09-23)TRADE MANAGEMENT CONSULTANTS LIMITED (until 2013-06-04)
Similar UK companies Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):
Other companies registered in Ilford:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/08005628 .
More in Ilford · IG3 postcode area · Other 2012 incorporations · More private limited companys · SIC 56103 register · SIC 56210 register · SIC 78200 register