1
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents)
Equity (Company account)
32,302 GBP2023-08-31
Officer
2006-10-31 ~ nowIIF 29 - Director → ME
Person with significant control
2016-09-25 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
2
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents)
Equity (Company account)
274,260 GBP2023-08-31
Officer
2011-05-09 ~ nowIIF 27 - Director → ME
2011-05-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-09-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 42 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 39 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 43 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 44 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-29 ~ nowIIF 37 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (1 parent)
Equity (Company account)
-4,048 GBP2023-08-31
Officer
2011-12-07 ~ nowIIF 31 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
568 GBP2023-12-31
Person with significant control
2022-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-07 ~ nowIIF 28 - Director → ME
Person with significant control
2016-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
11
C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, LondonActive Corporate (1 parent)
Equity (Company account)
1,500,832 GBP2023-12-31
Officer
2019-01-15 ~ nowIIF 34 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-06-13 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
947,953 GBP2023-12-31
Person with significant control
2022-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents)
Equity (Company account)
-32,967 GBP2023-09-30
Person with significant control
2017-03-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (1 parent)
Equity (Company account)
-7,898 GBP2023-08-31
Officer
2010-07-30 ~ nowIIF 30 - Director → ME
Person with significant control
2017-06-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
334-336 Goswell Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2019-05-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 46 - Director → ME
18
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 45 - Director → ME
19
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 38 - Director → ME
20
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 41 - Director → ME
21
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 40 - Director → ME
22
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
10,145,348 GBP2023-03-31
Officer
2011-06-01 ~ nowIIF 49 - Secretary → ME
23
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,037,728 GBP2023-09-30
Person with significant control
2022-10-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
334-336 Goswell Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-10-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
25
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,393,907 GBP2023-09-30
Person with significant control
2020-07-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
334-336 Goswell Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-05-15 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
27
334-336 Goswell Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 36 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
334-336 Goswell Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolvedIIF 35 - Director → ME