1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2023-04-27
IIF 12 - Director → ME
2
SABAZ SOLUTIONS LTD - 2018-05-15
13 Progress Business Centre, Whittle Parkway, Slough, England
Liquidation Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
2019-10-01 ~ 2019-10-01
IIF 25 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2019-10-01 ~ 2019-10-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
13 Progress Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
13 Progress Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
13 Progress Business Centre, Whittle Parkway, Slough, England
Active Corporate (4 parents)
Officer
2025-07-29 ~ now
IIF 26 - Director → ME
2023-01-01 ~ 2023-10-07
IIF 24 - Director → ME
2020-06-09 ~ 2025-07-30
IIF 27 - Secretary → ME
Person with significant control
2023-01-01 ~ 2023-10-06
IIF 4 - Ownership of shares – 75% or more → OE
6
CARETECH SOLUTIONS LTD - now
CARETECH PRO LIMITED
- 2021-07-15
12954369FASTRACK SOLUTIONS (SLOUGH) LTD
- 2021-07-01
12954369 13 Progress Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (5 parents)
Officer
2020-10-15 ~ 2021-07-05
IIF 19 - Director → ME
Person with significant control
2020-10-16 ~ 2021-07-10
IIF 1 - Has significant influence or control → OE
7
13 Progress Business Centre, Whittle Parkway, Slough, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2023-05-18
IIF 16 - Director → ME
Person with significant control
2023-02-23 ~ 2023-05-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
TA MANAGEMENT LTD - 2019-12-12
13 Progress Business Centre, Whittle Parkway, Slough, England
Dissolved Corporate (3 parents)
Officer
2025-01-10 ~ dissolved
IIF 14 - Director → ME
2022-06-01 ~ 2023-10-07
IIF 13 - Director → ME
Person with significant control
2025-01-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
13 Whittle Parkway Progress Business Park, Slough, England
Dissolved Corporate (4 parents)
Officer
2022-05-17 ~ 2024-03-07
IIF 20 - Director → ME
2024-05-28 ~ 2024-06-05
IIF 21 - Director → ME
2024-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-17 ~ 2024-03-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-28 ~ 2024-06-05
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2024-11-20 ~ 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
10
Abacus Accountants, Forward Building, 44 Windsor Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2009-05-14 ~ dissolved
IIF 18 - Director → ME