1
91 Beechwood Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
348 Aylestone Road, Leicester, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
PESOPRO LTD - 2021-11-01
23 Jefferson House Park Lodge Avenue, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ 2022-02-15
IIF 37 - Director → ME
4
49 Blandford Road, North Shields, England
Dissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
25 Christopher Drive, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 39 - Director → ME
2025-11-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2025-11-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25 Cabot Square, London
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHANTHA PROPERTY LTD
- 2024-08-08
14331115 42 Springfield Road, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
75 Station Road, Taunton, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-17 ~ 2025-12-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
PRIME TAX ACCOUNTANTS LIMITED
- 2024-07-16
14850409 Bizniz Point Stratford, 44 Broadway, London, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
59 Ashurst Drive, Ilford, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
59 Orchard Street, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Manor Farm Drive, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 27 - Director → ME
13
27 Christopher Drive, Leicester, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Stern Close, Stern Close, Barking, England
Active Corporate (2 parents)
Officer
2016-10-05 ~ now
IIF 24 - Director → ME
2016-10-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
27 Crouch Avenue, Barking, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
42 Springfield Road, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
38 Lower Bourne Gardens, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 1a Trafalgar House, Cornish Way North, Taunton, Somerset, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 20 - Director → ME
19
9 Ricardo Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
20
42 Springfield Road Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2015-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
21
2 Bridge Street, Taunton, England
Dissolved Corporate (2 parents)
Officer
2023-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE