1
HS EMPIRE UK LIMITED
- 2022-03-23
13053549 12 Boxtree Road, Harrow, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-06 ~ 2025-11-06
IIF 19 - Has significant influence or control → OE
2021-03-02 ~ 2025-11-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
DEEYADEVAN (PROPERTIES) LIMITED
05560669 Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
Active Corporate (2 parents)
Officer
2005-09-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Boxtree Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-07 ~ now
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
4
12 Boxtree Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Padma Vila, 2 Reenglass Road, Stanmore, England
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2018-06-11
IIF 4 - Director → ME
6
Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 2 - Director → ME
7
JAYS ESTATE PROPERTY DEVELOPMENT LTD
10676539 12 Boxtree Road, Harrow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 12 - Director → ME
8
12 Boxtree Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
9
191 Moss Lane, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-08-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MAPLE LAND & DEVELOPMENT LIMITED
10565589 12 Boxtree Road, Harrow, England
Active Corporate (5 parents)
Officer
2017-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-16 ~ 2023-09-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
11
RISING CONSULTANCY SERVICES LIMITED - 2020-09-09
RISING FINANCIAL SERVICES LIMITED - 2018-11-22
40a Boxtree Road, Harrow, England
Active Corporate (4 parents)
Person with significant control
2023-09-07 ~ 2023-09-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Boxtree Road, Harrow, England
Active Corporate (2 parents)
Officer
2019-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Boxtree Road, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
14
Padma Villa, 2 Reenglass Road, Stanmore, England
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-21 ~ 2019-09-26
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ 2019-02-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Littleton Crescent, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2018-11-16
IIF 14 - Director → ME