1
AGRA RESTAURANT & BAR LIMITED - 2009-03-18
AGRA RESTAURANT & BAR LIMITED - 2009-03-04
ARGA RESTAURANT & BAR LIMITED - 2004-07-07
TROPICANA BAR & RESTAURANT LIMITED - 2004-06-04
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-06-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,231 GBP2020-08-31
Officer
2021-02-19 ~ now
IIF 39 - Director → ME
3
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-12 ~ now
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
4
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Unimix House, Platinum Suite, Abeey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
9
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Platinum Suite, Unimix House, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2021-09-30
Officer
2013-11-04 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
AVANT-GARDE MANAGEMENT SERVICES LIMITED - 2008-09-19
AVANT-GARDE ACCOUNTANCY SERVICES LIMITED - 2004-07-21
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-04-01 ~ now
IIF 28 - Director → ME
2008-05-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2003-06-17 ~ now
IIF 30 - Director → ME
2007-10-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
16
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ now
IIF 36 - Director → ME
19
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-06 ~ now
IIF 35 - Director → ME
20
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
21
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
22
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
BEECH ROAD LIMITED - 2021-05-14
Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-24 ~ now
IIF 43 - Director → ME
24
FIREWORKS MANIA LIMITED - 2002-10-09
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-10-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE