1
Born in February 1979
Individual (17 offsprings)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
2
Born in February 1976
Individual (1 offspring)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
3
Born in February 1972
Individual (1 offspring)
Officer
2018-01-06 ~ 2018-11-20 OF - LLP Member → CIF 0
4
Born in July 1984
Individual (7 offsprings)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
5
Born in August 1948
Individual (2 offsprings)
Officer
2018-05-17 ~ 2018-11-20 OF - LLP Member → CIF 0
6
Born in June 1986
Individual (4 offsprings)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
7
Born in July 1961
Individual (1 offspring)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
8
Born in March 1996
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
9
Born in August 1996
Individual (1 offspring)
Officer
2018-01-06 ~ 2018-11-20 OF - LLP Member → CIF 0
10
Born in April 1973
Individual (2 offsprings)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
11
Born in November 1971
Individual (1 offspring)
Officer
2016-12-03 ~ 2017-12-07 OF - LLP Member → CIF 0
12
Born in December 1955
Individual (1 offspring)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
13
Born in March 1966
Individual (3 offsprings)
Officer
2018-03-23 ~ 2018-11-20 OF - LLP Member → CIF 0
14
Born in June 1987
Individual (29 offsprings)
Officer
2015-06-26 ~ 2018-11-20 OF - LLP Designated Member → CIF 0
Born in June 1987
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-29 PE - Has significant influence or control → CIF 0
15
Born in December 1960
Individual (9 offsprings)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
16
Born in March 1989
Individual (47 offsprings)
Officer
2015-06-26 ~ 2018-11-20 OF - LLP Designated Member → CIF 0
Born in March 1989
Individual (47 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-29 PE - Has significant influence or control → CIF 0
17
Born in May 1988
Individual (7 offsprings)
Officer
2018-03-01 ~ 2018-11-20 OF - LLP Member → CIF 0
18
Born in August 1967
Individual (1 offspring)
Officer
2018-01-06 ~ 2018-11-20 OF - LLP Member → CIF 0
19
Born in June 1973
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
20
Born in July 1942
Individual
Officer
2018-01-05 ~ 2018-11-01 OF - LLP Member → CIF 0
21
Born in July 1985
Individual (2 offsprings)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
22
Born in December 1974
Individual (2 offsprings)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
23
Born in January 1956
Individual (5 offsprings)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
24
Born in September 1972
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
25
Born in July 1992
Individual (1 offspring)
Officer
2018-01-06 ~ 2018-11-20 OF - LLP Member → CIF 0
26
Born in October 1984
Individual (7 offsprings)
Officer
2018-04-03 ~ 2018-11-20 OF - LLP Member → CIF 0
27
Born in September 1970
Individual (4 offsprings)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
28
Born in June 1939
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
29
Born in July 1970
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
30
Born in July 1987
Individual
Officer
2016-12-03 ~ 2017-10-05 OF - LLP Member → CIF 0
31
Born in March 1945
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
32
Born in February 1978
Individual (1 offspring)
Officer
2016-12-03 ~ 2017-09-01 OF - LLP Member → CIF 0
33
Born in March 1964
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
34
Born in February 1976
Individual (1 offspring)
Officer
2018-01-05 ~ 2018-11-20 OF - LLP Member → CIF 0
35
Born in April 1978
Individual (2 offsprings)
Officer
2016-12-03 ~ 2017-09-01 OF - LLP Member → CIF 0
36
Born in January 1960
Individual (1 offspring)
Officer
2016-12-03 ~ 2018-11-20 OF - LLP Member → CIF 0
37
Born in February 1947
Individual (2 offsprings)
Officer
2018-05-17 ~ 2018-11-20 OF - LLP Member → CIF 0
38
Born in February 1989
Individual (30 offsprings)
Officer
2015-06-26 ~ 2018-11-20 OF - LLP Designated Member → CIF 0
Born in February 1989
Individual (30 offsprings)
Person with significant control
2016-04-06 ~ 2021-10-29 PE - Has significant influence or control → CIF 0
39
Born in December 2000
Individual (1 offspring)
Officer
2018-03-23 ~ 2018-11-20 OF - LLP Member → CIF 0
40
16 Beaufort Court, Admirals Way, Docklands, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
34,365 GBP2024-04-30
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
41
Ag Tax Limited, Minster House, 42, Mincing Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-209,311 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
42
37, Bowleaze Coveway, Weymouth, Dorset, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-425,577 GBP2024-03-31
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
43
OPTIMA 123 LIMITED - now
TAXRIGHT CONSULTANTS LIMITED - 2014-10-13
SHINE LETTINGS LIMITED - 2014-09-10
61, Queens Walk, Ruislip, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-03-23 ~ 2018-11-20
PE - LLP Member → CIF 0
44
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-12,997 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
45
1, Bell Street, 2nd Floor, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
46
O'neal Marketing Associates Building, 2nd Floor, Wickham's Cay Ii, Po Box 3174 Road Town, Tortola, Virgin Islands, BritishCorporate
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
47
Roman House, 296, Golders Green Road, London, United KingdomActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
488,596 GBP2024-04-30
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
48
71d, Tolcarne Drive, Pinner, EnglandActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-42,520 GBP2023-12-31
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
49
Laxmi House, 2-b, Draycott Avenue, Kenton, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,834 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
50
Wellesley House, 204, London Road, Waterlooville, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
387,730 GBP2023-08-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
51
21 Broadwalk, Pinner Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,988 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
52
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2016-12-03 ~ 2018-03-22
PE - LLP Member → CIF 0
53
166, Maidstone Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-80,919 GBP2024-03-31
Officer
2018-01-31 ~ 2018-11-20
PE - LLP Member → CIF 0
54
SERBLOR STEEL LTD - 2012-11-15
Niveda Realty, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,241 GBP2020-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
55
Patton, Moreno & Asvat (bvi) Limited, 3174, 2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 offspring)
Officer
2018-05-01 ~ 2018-11-20
PE - LLP Member → CIF 0
56
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-920 GBP2019-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
57
1, Bell Street, 2nd Floor, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-402 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
58
165, Chaplin Road, Wembley, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,504,065 GBP2024-03-31
Officer
2018-05-17 ~ 2018-11-20
PE - LLP Member → CIF 0
59
31, Northwick Circle, Kenton, Harrow, Middlesex, United KingdomCorporate (1 offspring)
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
60
26, Oakhill Avenue, Pinner, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
679,319 GBP2024-03-31
Officer
2018-01-06 ~ 2018-11-20
PE - LLP Member → CIF 0
61
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-41,620 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
62
87, Greenway, Totteridge, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-21,633 GBP2024-03-31
Officer
2018-05-17 ~ 2018-11-20
PE - LLP Member → CIF 0
63
126, Malvern Gardens, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-51,760 GBP2024-03-31
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
64
West House, Gerard Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-5,910 GBP2023-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
65
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2016-12-03 ~ 2018-01-04
PE - LLP Member → CIF 0
66
11, Chestnut Avenue, Northwood, Middlesex, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
13,771,953 GBP2023-06-30
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
67
173-175, Cleveland Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
9,324 GBP2023-05-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
68
10, Wentbridge Path, Borehamwood, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-52,240 GBP2023-09-30
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
69
3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Net Assets/Liabilities (Company account)
-85,501 GBP2023-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
70
Mossfon Building, 0832-0866, 54th Street, W.t.c. Panama City, PanamaCorporate (1 offspring)
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
71
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-189,205 GBP2024-03-31
Officer
2016-12-03 ~ 2018-01-04
PE - LLP Member → CIF 0
72
Nigel Sloam & Co, Roman House, 296, Golders Green Road, London, United KingdomCorporate (1 offspring)
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
73
27, Kinch Grove, Wembley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
8,931 GBP2024-04-30
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
74
164, Maidstone Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-78,409 GBP2024-03-31
Officer
2018-03-01 ~ 2018-11-20
PE - LLP Member → CIF 0
75
42, Wychwood Avenue, Edgware, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
76
Flat 1, 86, Canfield Gardens, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-76,371 GBP2024-05-31
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
77
The Le Gallais Building, 54 Bath Street, St Helier, JerseyCorporate (1 offspring)
Officer
2018-03-23 ~ 2018-11-20
PE - LLP Member → CIF 0
78
550, Uxbridge Road, Pinner, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
199,462 GBP2023-09-30
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
79
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-38,306 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
80
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
48,686 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
81
3rd Floor, Scottish Provident House, 76-80 College Road, Harrow, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-882,869 GBP2024-03-31
Officer
2018-04-03 ~ 2018-11-20
PE - LLP Member → CIF 0
82
62, Grove Farm Park, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-13,224 GBP2023-08-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
83
Leverford House, 219, Kingsbury Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
542,826 GBP2024-01-30
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
84
230, Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
88,456 GBP2024-03-31
Officer
2016-12-03 ~ 2018-01-09
PE - LLP Member → CIF 0
85
20, Rowan Crescent, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-73,399 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
86
94, Ashridge Drive, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
45,231 GBP2021-10-31
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
87
45, Clarence Close, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,962 GBP2024-02-28
Officer
2018-04-19 ~ 2018-11-20
PE - LLP Member → CIF 0
88
37, Florida Road, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
-1,726 GBP2021-04-30
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
89
1276-1278, Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,688,691 GBP2024-02-28
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
90
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-39,163 GBP2024-03-31
Officer
2016-12-03 ~ 2018-11-20
PE - LLP Member → CIF 0
91
Arias, Fabrega & Fabrega Trust Co. Bvi Limited, Level 1, Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0
92
7 Castlereagh House, Lady Aylesford Avenue, Stanmore, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
122,825 GBP2024-04-30
Officer
2016-12-03 ~ 2018-01-09
PE - LLP Member → CIF 0
93
Niveda Group, 3rd Floor, Lansdowne House, 57, Berkeley Square, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
341 GBP2023-03-31
Officer
2016-12-03 ~ 2018-01-04
PE - LLP Member → CIF 0
94
99, Kenton Road, Kenton, Harrow, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
461,874 GBP2023-03-31
Officer
2018-01-05 ~ 2018-11-20
PE - LLP Member → CIF 0