1
A.R.K. PROPERTIES (UK) LIMITED
- now 05536179DOSHI CONSULTANCY LIMITED - 2006-02-28
72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-12-09 ~ 2008-06-01
IIF 8 - Director → ME
2
72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2003-12-10 ~ dissolved
IIF 9 - Director → ME
2003-12-10 ~ dissolved
IIF 21 - Secretary → ME
3
CYGNET CAR SALES LTD
- 2013-04-11
08398593 72 Wembley Park Drive, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolved
IIF 16 - Director → ME
4
Kd Associates, 72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
72 Wembley Park Drive, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2014-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
72 Wembley Park Drive, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
KDD FINANCIAL SERVICES & MORTGAGES LIMITED
04409413 72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
KDD MORTGAGES & FINANCIAL SOLUTIONS LTD
13791604 72 Wembley Park Drive, Wembley, England
Active Corporate (1 parent)
Officer
2021-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-08-05 ~ dissolved
IIF 10 - Director → ME
2004-08-05 ~ dissolved
IIF 22 - Secretary → ME
10
72 Wembley Park Drive, Wembley, England
Dissolved Corporate (2 parents)
Person with significant control
2022-04-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Riverside Way, Ladysmith Road, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-11-21 ~ 2007-07-04
IIF 11 - Director → ME
12
72 Wembley Park Drive, Wembley, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ 2020-08-10
IIF 19 - Director → ME
Person with significant control
2020-05-21 ~ 2020-08-10
IIF 1 - Ownership of shares – 75% or more → OE
13
SMART-TEL (UK) PUBLIC LIMITED COMPANY
03994982Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-11-18
Commencement of winding up on 2004-01-14
Conclusion of winding up on 2019-02-13
Dissolved on 2019-08-03
72 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-05-31 ~ 2003-06-18
IIF 13 - Director → ME
2002-05-31 ~ 2002-12-19
IIF 20 - Secretary → ME
14
3 Cromwell Place, London
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2013-11-14
IIF 23 - Secretary → ME