1
75 Western Road Southall, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-10,357 GBP2021-07-01 ~ 2022-06-30
Officer
2019-07-02 ~ 2021-05-24IIF 45 - director → ME
Person with significant control
2019-07-02 ~ 2021-05-24IIF 8 - Ownership of shares – 75% or more → OE
2
BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
31-32 High Street, WellingboroughCorporate (4 parents, 6 offsprings)
Equity (Company account)
481,579 GBP2023-12-31
Officer
2021-03-01 ~ 2023-11-10IIF 41 - director → ME
3
3rd Floor 86-90 Paul Street, London, EnglandCorporate (3 parents)
Equity (Company account)
3,950,691 GBP2024-03-31
Officer
2015-04-01 ~ 2016-12-20IIF 31 - director → ME
4
Office Gold Building 3, Chiswick Park, 566 Chiswick High Road, London, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
-18,975 GBP2017-03-03
Officer
2013-07-01 ~ 2013-07-15IIF 51 - director → ME
5
Mr Jayesh Shah, Vision House, 3 Dee Road, Richmond, SurreyDissolved corporate (1 parent)
Officer
2010-03-30 ~ 2014-05-13IIF 53 - director → ME
6
Building 3 Chiswick Park, 566 Chiswick High Road, LondonDissolved corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-11IIF 54 - secretary → ME
7
Building 3 Chiswick Park, 566 Chiswick High Road, LondonDissolved corporate (2 parents)
Officer
2012-07-10 ~ 2012-07-11IIF 55 - secretary → ME
8
OASIS DESIGN AND CONSTRUCT LTD - 2025-02-26
OASIS DEVELOPERS LTD - 2024-11-04
D&C PROJECTS BUILDINGS LTD - 2024-01-24
OASIS DEVELOPERS LTD - 2023-02-13
Office Gold Building 3 Chiswick Park 566, Chiswick High Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
142,813 GBP2024-03-31
Officer
2022-07-20 ~ 2022-09-22IIF 33 - director → ME
Person with significant control
2022-07-20 ~ 2024-05-10IIF 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
IIF 19 - Right to appoint or remove directors → OE
9
Office Gold Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-09-19 ~ 2024-11-05IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
OASIS DEVELOPMENTS HASTINGS LTD - 2024-01-24
OASIS INVESTMENTS LTD - 2022-04-26
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-95,802 GBP2024-03-31
Person with significant control
2020-11-16 ~ 2024-11-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (2 parents, 8 offsprings)
Person with significant control
2024-11-05 ~ 2024-11-15IIF 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
12
OASIS DEVELOPERS SLOUGH LTD - 2024-05-08
OASIS DEVELOPERS BEXHILL LTD - 2024-02-19
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2024-06-20 ~ 2024-11-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
13
Office Gold Building 3, Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Person with significant control
2023-11-15 ~ 2024-11-14IIF 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
14
OASIS DEVELOPERS SOUTHEND LTD - 2024-06-03
OASIS DEVELOPERS LIMITED - 2024-01-24
Office Gold Building 3, Chiswick Park , 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
16 GBP2024-03-31
Person with significant control
2023-08-04 ~ 2025-03-21IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
OASIS DEVELOPERS EASTBOURNE LTD - 2024-05-17
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Person with significant control
2024-05-17 ~ 2024-11-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
OASIS UMBRELLA LTD - 2018-07-25
OASIS ADVISERS LTD - 2018-05-31
ETHEN PROPERTY LTD - 2016-07-14
Office Gold, Builiding 3, Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
43,214 GBP2024-03-31
Officer
2015-12-10 ~ 2015-12-10IIF 28 - director → ME
17
41 Poulett Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-6,295 GBP2024-03-31
Officer
2015-10-23 ~ 2022-10-17IIF 27 - director → ME
Person with significant control
2016-10-22 ~ 2022-10-17IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
14 Stephenson Road, Durranhill Industrial Estate, Carlisle, EnglandCorporate (1 parent)
Equity (Company account)
-84,333 GBP2023-09-30
Officer
2020-09-09 ~ 2020-10-29IIF 24 - director → ME
19
The Mille, River Suite 3rd Floor, 1000 Great West Road, Brentford, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
150,957 GBP2024-03-31
Officer
2016-11-29 ~ 2018-02-27IIF 26 - director → ME
20
INSURE LIFE LIMITED - 2017-09-12
ANKUR LIMITED - 2013-11-07
OCTOPUS FINANCIAL SERVICES LIMITED - 2013-08-30
Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, LondonDissolved corporate (1 parent)
Equity (Company account)
26 GBP2019-03-31
Officer
2012-11-19 ~ 2018-06-20IIF 29 - director → ME
Person with significant control
2016-06-18 ~ 2018-06-20IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
21
WELBECK SECRETARIES LIMITED - 2019-05-15
MMBH SECRETARIES LIMITED - 2008-08-21
42-44 Bishopsgate, London, EnglandCorporate (1 parent, 19 offsprings)
Equity (Company account)
18,179 GBP2023-12-31
Officer
2019-07-01 ~ 2024-09-30IIF 32 - director → ME
Person with significant control
2019-07-01 ~ 2024-08-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE