1
231 Kenton Road Kenton Road, Harrow, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
41,581 GBP2024-04-30
Officer
2021-09-22 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
SHAH CONSULTANCY LTD - 2016-11-17
231 Kenton Road, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
290,319 GBP2024-04-30
Officer
2010-12-23 ~ nowIIF 18 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
ACCUSOURCE OUTSOURCING LIMITED - 2025-01-21
231 Kenton Road, Harrow, EnglandCorporate (2 parents)
Officer
2025-01-21 ~ nowIIF 22 - director → ME
4
RUSHTON MCBREEN LTD - 2003-09-12
Suite 9, 30 Bancroft, Hitchin, HertfordshireCorporate (2 parents, 7 offsprings)
Equity (Company account)
44,179 GBP2024-04-30
Officer
2022-05-05 ~ nowIIF 19 - director → ME
5
231 Kenton Road, Harrow, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
124,893 GBP2023-12-31
Officer
2013-12-10 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
6
231 Kenton Road, Harrow, EnglandCorporate (4 parents)
Equity (Company account)
947,211 GBP2024-03-31
Officer
2021-10-01 ~ nowIIF 20 - director → ME
7
231 Kenton Road, Harrow, EnglandDissolved corporate (1 parent)
Equity (Company account)
308,003 GBP2024-04-30
Officer
2019-04-10 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-04-10 ~ dissolvedIIF 2 - Has significant influence or control → OE
8
512 Kenton Road, Harrow, EnglandCorporate (1 parent)
Equity (Company account)
25,802 GBP2024-02-29
Officer
2022-02-02 ~ nowIIF 23 - director → ME
Person with significant control
2022-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
231 Kenton Road, Harrow, EnglandCorporate (2 parents)
Equity (Company account)
2,150 GBP2024-04-30
Officer
2021-02-16 ~ nowIIF 12 - director → ME
Person with significant control
2019-04-13 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
231 Kenton Road, Harrow, EnglandCorporate (2 parents)
Total liabilities (Company account)
18,000 GBP2024-04-30
Officer
2023-05-20 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
231 Kenton Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-17 ~ nowIIF 10 - director → ME
12
231 Kenton Road, Harrow, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
392,433 GBP2024-03-31
Officer
2021-04-30 ~ nowIIF 13 - director → ME
Person with significant control
2021-04-30 ~ 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
IIF 7 - Right to appoint or remove directors → OE
13
517-519 King Street, Longton, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
21,582 GBP2024-04-30
Officer
2021-10-04 ~ nowIIF 17 - director → ME
14
VATIKA NIWAS LIMITED - 2022-03-30
231 Kenton Road, Harrow, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
179,712 GBP2023-08-31
Officer
2020-08-04 ~ nowIIF 21 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 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