OpenCompanies

Dilute Trade Management Services Ltd

Company number
08005628
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2012
Nature of business
Take-away food shops and mobile food stands
Event catering activities
Temporary employment agency activities

Registered office

73 Good Mayes Road
Ilford
IG3 9UB

Previous names

  • IT Management Services London Ltd (until 23 Sep 2016)
  • Trade Management Consultants Limited (until 4 Jun 2013)

Control

NameNature of controlNotifiedCeased
Mr Rakesh Gurram Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Jan 2017
Mr. Rizwan Ahmad Majeed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Oct 2016 1 Apr 2017
Mr. Rizwan Majeed Right To Appoint And Remove Directors 15 Jul 2017 15 Jul 2017
Mr. Ayaz Iqbal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2017 15 Jul 2017
Mr Tajamal Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Jul 2017 1 Aug 2018
Mr Andrew Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2018 20 Sep 2018
Mr Tomasz Kleczewski Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Sep 2018 1 Oct 2018
Mr Tajamal Hussain Significant Influence Or Control 9 Mar 2020 28 Jul 2021
Mr Rizwan Majeed Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
1 Oct 2018 20 Nov 2023
Mr Marcel Pelechac Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2023 3 Jan 2025
Mr Subramanian Dhayabaran Ownership Of Shares 75 To 100 Percent 3 Jan 2025 20 Dec 2025
Mr Mylvaganam Diskandarasa Ownership Of Shares 75 To 100 Percent 20 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,072,872 £968 1
31 Mar 2024 £1,074,789 £9,066 1
31 Mar 2023 £1,012,050 £10,427 1
31 Mar 2022 £951,977 - 1
31 Mar 2021 £892,735 - 1
31 Mar 2020 £835,241 - 2
31 Mar 2019 £801,429 - -
31 Mar 2018 £561,368 - -
31 Mar 2017 £548,980 £14,187 -
31 Mar 2016 £515,272 £19,604 -
31 Mar 2015 £3,665 £1,402 -
31 Mar 2014 £3,088 £1,312 -
31 Mar 2013 £7,641 £716 -

Data