Imperial Cash & Carry Limited
Company 02137946 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Phatahchand Ghanshamdas Mulchandani Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Meridian Grand Limited 1 shared director
- Nine Hotel Investments Limited 1 shared director
- Midnight Garden Limited 1 shared director
- Highview Holdings Limited 1 shared director
- Highview Sittingbourne Limited 1 shared director
- Meridian Hotels Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02137946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1987 |
| Address | IMPERIAL HOUSE 18 ELEY ROAD, ELEY INDUSTRIAL ESTATE, EDMONTON, LONDON, N18 3BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Manoher Ghanshamdas Mulchandani
significant influence · notified 2022-10-31 - Phatahchand Ghanshamdas Mulchandani
significant influence · notified 2022-10-31 - Phatahchand Ghanshamdas Mulchandani ceased 2022-10-31
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Manoher Ghanshamdas Mulchandani ceased 2022-10-31
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
Officers (3)
- Manoher Ghanshamdas Mulchandani Secretary
- Phatahchand Ghanshamdas Mulchandani Director
Show 1 former officer
- Ghanshamdas Lalchand Mulchandani Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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