1
66 Western Road, Southall, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
31,009 GBP2024-06-30
Officer
2019-07-02 ~ 2021-05-24
IIF 28 - Director → ME
Person with significant control
2019-07-02 ~ 2021-05-24
IIF 39 - Ownership of shares – 75% or more → OE
2
Office Gold Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
Office Gold Buidling 3, Chiswick Park, 566 Chiswick High Road, London, Uk
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-08-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
4
66 Western Road, Southall, England
Active Corporate (15 parents)
Equity (Company account)
9,433 GBP2024-07-31
Officer
2021-03-17 ~ 2025-06-18
IIF 27 - Director → ME
5
BERRY KEARSLEY STOCKWELL LIMITED
- now 04425676BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
31-32 High Street, Wellingborough
Active Corporate (20 parents, 12 offsprings)
Equity (Company account)
418,661 GBP2024-12-31
Officer
2021-03-01 ~ 2023-11-10
IIF 26 - Director → ME
6
3rd Floor 86-90 Paul Street, London, England
Active Corporate (8 parents)
Equity (Company account)
3,950,691 GBP2024-03-31
Officer
2015-04-01 ~ 2016-12-20
IIF 23 - Director → ME
7
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,589 GBP2024-03-31
Officer
2020-12-18 ~ now
IIF 4 - Director → ME
8
Office Gold Building 3, Chiswick Park, 566 Chiswick High Road, London, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
-18,975 GBP2017-03-03
Officer
2013-07-01 ~ 2013-07-15
IIF 30 - Director → ME
9
FINANCIAL PARTNERS LONDON LIMITED
07208899 Mr Jayesh Shah, Vision House, 3 Dee Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ 2014-05-13
IIF 32 - Director → ME
10
WEST LONDON LOCAL CHAMBERS LIMITED
- 2023-04-11
12484865 Spring Grove House West Thames College Campus, London Road, Isleworth, Middx, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2022-07-21 ~ now
IIF 2 - Director → ME
11
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,147,773 GBP2024-03-31
Officer
2013-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,213 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
OASIS DESIGN AND BUILD LTD - now
OASIS DESIGN AND CONSTRUCT LTD - 2025-02-26
D&C PROJECTS BUILDINGS LTD
- 2024-01-24
14246478 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
142,813 GBP2024-03-31
Officer
2022-07-20 ~ 2022-09-22
IIF 25 - Director → ME
Person with significant control
2022-07-20 ~ 2024-05-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-19 ~ 2024-11-05
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
OASIS DEVELOPERS HASTINGS LTD
- now 13024083OASIS DEVELOPMENTS HASTINGS LTD
- 2024-01-24
13024083 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-95,802 GBP2024-03-31
Officer
2020-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-16 ~ 2024-11-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
16
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-05 ~ 2024-11-15
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OASIS DEVELOPERS NEWQUAY LTD
- now 15054625OASIS DEVELOPERS SLOUGH LTD
- 2024-05-08
15054625OASIS DEVELOPERS BEXHILL LTD - 2024-02-19
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-20 ~ 2024-11-15
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
OASIS DEVELOPERS NORTHAMPTON LTD
15285953 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-67,578 GBP2025-03-31
Officer
2023-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-15 ~ 2024-11-14
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
OASIS DEVELOPERS SHANKLIN LTD
- now 15049302OASIS DEVELOPERS SOUTHEND LTD
- 2024-06-03
15049302 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16 GBP2024-03-31
Officer
2023-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-04 ~ 2025-03-21
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OASIS DEVELOPERS TOWER ROAD LTD
- now 15065748 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-17 ~ 2024-11-06
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
21
OASIS ESTATE PLANNING LTD - now
OASIS UMBRELLA LTD - 2018-07-25
OASIS ADVISERS LTD - 2018-05-31
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
43,214 GBP2024-03-31
Officer
2015-12-10 ~ 2015-12-10
IIF 21 - Director → ME
22
Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
OASIS SUPPORT SOLUTIONS LTD
- now 13335942 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,565 GBP2024-03-31
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
OASIS MARKETING LTD
- 2018-07-26
08617968ART ENTERTAINMENTS LIMITED
- 2014-09-24
08617968 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
278,758 GBP2024-03-31
Officer
2013-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
OASIS WEALTH MANAGEMENT LTD
- now 09893962WFS SOLUTIONS LIMITED
- 2018-06-15
09893962 Office Gold Building 7, Floor 5, 566 Chiswick High Road, Chiswick Business Park, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,347 GBP2024-03-31
Officer
2015-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
41 Poulett Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,295 GBP2024-03-31
Officer
2015-10-23 ~ 2022-10-17
IIF 20 - Director → ME
Person with significant control
2016-10-22 ~ 2022-10-17
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
TRADE ASSOCIATION OF BRITISH UMBRELLA COMPANIES LIMITED
12868647 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
Dissolved Corporate (4 parents)
Equity (Company account)
-84,333 GBP2024-09-30
Officer
2020-09-09 ~ 2020-10-29
IIF 17 - Director → ME
28
WEALTHMAX FINANCIAL ADVISERS LIMITED
10501962 The Mille, River Suite 3rd Floor, 1000 Great West Road, Brentford, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
180,869 GBP2025-03-31
Officer
2016-11-29 ~ 2018-02-27
IIF 19 - Director → ME
29
WEALTHMAX MORTGAGES LIMITED
- now 08299126INSURE LIFE LIMITED
- 2017-09-12
08299126OCTOPUS FINANCIAL SERVICES LIMITED
- 2013-08-30
08299126 Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
26 GBP2019-03-31
Officer
2012-11-19 ~ 2018-06-20
IIF 22 - Director → ME
2018-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-18 ~ 2018-06-20
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2018-06-20 ~ dissolved
IIF 43 - Has significant influence or control → OE
30
WELBECK AND BRADWELL LIMITED
- now 06413411WELBECK SECRETARIES LIMITED - 2019-05-15
MMBH SECRETARIES LIMITED - 2008-08-21
42-44 Bishopsgate, London, England
Active Corporate (8 parents, 31 offsprings)
Equity (Company account)
5,784 GBP2024-12-31
Officer
2019-07-01 ~ 2024-09-30
IIF 24 - Director → ME
Person with significant control
2019-07-01 ~ 2024-08-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
31
WEST LONDON CHAMBERS OF COMMERCE
- now 07990797WEST LONDON CHAMBERS OF COMMERCE LIMITED
- 2023-10-27
07990797LONDON BOROUGH OF HOUNSLOW CHAMBER OF COMMERCE LIMITED
- 2022-12-20
07990797 12484865 Spring Grove House West Thames College, London Road, Isleworth
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
394,884 GBP2024-03-31
Officer
2022-07-21 ~ now
IIF 3 - Director → ME