1
9 Bannister Close, Slough, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
403,316 GBP2024-08-31
Officer
2017-09-18 ~ nowIIF 14 - Director → ME
2
25 Wayside Mews, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,553 GBP2024-06-30
Officer
2022-06-20 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
246 High Street, Aldershot, EnglandDissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Wayside Mews, MaidenheadDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,644 GBP2017-11-30
Officer
2013-11-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-10 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
17 Audley Street, Reading, EnglandActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
VARANG RECRUITMENT SOLUTIONS LIMITED - 2024-02-26
268 Bath Road, Slough, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
515,615 GBP2024-01-31
Officer
2019-01-14 ~ nowIIF 21 - Director → ME
2021-01-04 ~ nowIIF 13 - Director → ME
Person with significant control
2023-01-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEURON HEALTHCARE LIMITED - 2022-01-25
25 Wayside Mews, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
18,272 GBP2024-01-31
Officer
2021-01-11 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
VARANG CARE LIMITED - 2024-11-11
27 Kingston Road, South Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-06-30 ~ nowIIF 9 - Director → ME
2023-10-20 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
NIDHI SOURCING & MANAGEMENT SOLUTIONS LTD - 2019-05-07
NIDHI CARE LIMITED - 2020-08-02
268 Bath Road, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,282 GBP2020-11-30
Officer
2016-11-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE