1
119 Perrycroft, Windsor, Berkshire, England
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-05-06 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
The Counting House, High Street, Lutterworth, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Counting House, High Street, Lutterworth, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2025-04-09 ~ 2025-06-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
119 Perrycroft, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
-19,937 GBP2023-09-30
Officer
2022-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-81,613 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 3 - Director → ME
2022-03-19 ~ 2025-04-01
IIF 31 - Secretary → ME
Person with significant control
2022-03-19 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
119 Perrycroft, Windsor, Berkshire
Active Corporate (3 parents)
Equity (Company account)
-67,025 GBP2024-05-31
Officer
2011-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ dissolved
IIF 1 - Director → ME
9
KETAN MAKWANA CONSULTING LIMITED
06866782 119 Perrycroft, Windsor, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
10
119 Perrycroft, Windsor, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
-19,950 GBP2018-09-30
Officer
2012-09-18 ~ dissolved
IIF 7 - Director → ME
2012-09-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Radius Enterprise Centre Clevedon Hall, Victoria Road, Clevedon, North Somerset, England
Dissolved Corporate (3 parents)
Officer
2012-03-31 ~ 2013-01-31
IIF 6 - Director → ME
12
119 Perrycroft, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-21,147 GBP2023-02-28
Officer
2022-02-08 ~ dissolved
IIF 12 - Director → ME
2022-02-08 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
119 Perrycroft, Windsor, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-11-14 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
14
4 Friarsfield Burleigh Drive, Derby, England
Dissolved Corporate (3 parents)
Officer
2017-05-24 ~ dissolved
IIF 9 - Director → ME
15
119 Perrycroft, Windsor, England
Dissolved Corporate (1 parent)
Officer
2022-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
119 Perrycroft, Windsor, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-15,898 GBP2023-09-30
Officer
2021-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
119 Perrycroft, Windsor, England
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 Chichester Close, Chafford Hundred, Grays, England
Active Corporate (2 parents)
Equity (Company account)
-16,289 GBP2025-06-30
Officer
2018-06-06 ~ 2022-10-07
IIF 4 - Director → ME