1
SHAH CONSULTANCY LTD
- 2016-11-17
07085187 231 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ 2024-01-04
IIF 3 - Director → ME
2009-11-24 ~ 2010-12-01
IIF 7 - Director → ME
2013-12-01 ~ 2013-12-01
IIF 17 - Director → ME
2
3E'S HOSPITALITY & RESTAURANT ACCOUNTANTS LIMITED - now
ACCUSOURCE OUTSOURCING LIMITED
- 2025-01-21
15904389 231 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-08-19 ~ 2025-01-21
IIF 19 - Director → ME
Person with significant control
2024-08-19 ~ 2025-01-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
231 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2018-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 23 - Has significant influence or control → OE
4
231 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
GOLDEN HOMESAVER PROPERTY LIMITED
11942575 231 Kenton Road, Harrow, England
Active Corporate (6 parents)
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
KWICK MOVE PROPERTIES LTD
- 2016-10-24
10093584 2c Kings Avenue, Greenford, England
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ 2017-04-01
IIF 16 - Director → ME
Person with significant control
2017-03-30 ~ 2017-04-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
512 Kenton Road, Harrow, England
Active Corporate (10 parents)
Officer
2021-05-24 ~ 2022-08-24
IIF 15 - Director → ME
8
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestrshire
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
PLATINUM HOMESAVER PROPERTY LIMITED
12782374 231 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 24 - Has significant influence or control → OE
10
231 Kenton Road, Harrow, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
231 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
231 Kenton Road, Harrow, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 11 - Director → ME
13
SMP MANAGEMENT SERVICES LTD - now
10 The Edge Clowes Street, Salford, England
Active Corporate (8 parents)
Officer
2008-04-07 ~ 2010-03-06
IIF 21 - Secretary → ME
14
SS TECHNOLOGY CONSULTANCY LIMITED
15143325 128 The Bramblings, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ 2024-08-15
IIF 18 - Director → ME
Person with significant control
2023-09-18 ~ 2024-08-15
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
STU THE PHARMA LTD - now
VATIKA NIWAS LIMITED
- 2022-03-30
12790586 231 Kenton Road, Harrow, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-08-04 ~ 2022-03-28
IIF 20 - Director → ME
Person with significant control
2020-08-04 ~ 2022-03-28
IIF 28 - Has significant influence or control → OE
16
Suite 118 No 1 Olympic Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2010-01-01
IIF 8 - Director → ME