OpenCompanies

Siinovia (UK) Limited

Company number
12552488
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 2020
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
A&D Corporate Holdings LLP (58 companies)

Registered office

Unit 1b
142 Johnson Street
Southall
UB2 5FD

Previous names

  • Iilco (UK) Limited (until 18 Jun 2026)

Officers

NameRoleAppointedResigned
PATEL, Jolanta Barbara Director 9 Apr 2020 9 Jul 2020
TICEHURST, Rupert Charles Bradshaw Director 10 Sep 2020 14 Dec 2023
GOLDRING, Simon Ian Director 10 Sep 2020 14 Dec 2023
DAVIES, Roger Edward Director 10 Sep 2020 14 May 2026
PATEL, Parag Nandubhai Director 9 Jul 2020
PATEL, Hiren Director 9 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Simon Ian Goldring Significant Influence Or Control As Trust 10 Jul 2020 31 Dec 2023
Mr Rupert Charles Bradshaw Ticehurst Significant Influence Or Control As Trust 10 Jul 2020 31 Dec 2023
Walgate Trustees Limited Significant Influence Or Control As Trust 31 Dec 2023
Mrs Jolanta Barbara Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£3,110,621 £1,088,475 6
30 Apr 2024 -£5,587,830 £958,772 6
30 Apr 2023 -£5,232,144 £636,949 6
30 Apr 2022 -£6,244,051 £710,146 3
30 Apr 2021 -£9,550 £774,972 3

Connections

Owned by

Siinovia (UK) Limited → Walgate Trustees Limited → Fladgate LLP

Controls

Directors’ other companies

Companies at the same address

Data