1
Lily House 1st Floor, 11 The Shrubberies George Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-06-12 ~ 1997-06-12
IIF 51 - Director → ME
2
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (2 parents)
Equity (Company account)
796,649 GBP2024-05-31
Officer
2013-05-28 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
Active Corporate (9 parents)
Equity (Company account)
292,053 GBP2024-08-31
Officer
2020-02-01 ~ now
IIF 2 - Director → ME
4
C/o Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 47 - Right to appoint or remove directors → OE
5
334-336 Goswell Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
418 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-10 ~ 2022-11-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
334-336 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 5 - Director → ME
7
334-336 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
C/o Amin Patel & Shah, Accountants, 334-336 Goswell Road, London
Active Corporate (7 parents)
Equity (Company account)
1,498,089 GBP2024-12-31
Officer
2025-11-03 ~ now
IIF 29 - Director → ME
2015-04-07 ~ 2018-06-18
IIF 21 - Director → ME
Person with significant control
2016-11-11 ~ 2018-06-18
IIF 31 - Has significant influence or control → OE
9
334-336 Goswell Road, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
893,893 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-12 ~ 2023-06-13
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
334-336 Goswell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
608,828 GBP2024-07-30
Officer
2020-03-09 ~ 2023-01-24
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2021-07-31
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
GATHER FINANCE (BIGGLESWADE) LIMITED
10486232 334-336 Goswell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-18 ~ 2017-02-15
IIF 23 - Director → ME
12
GILTRARE PUBLIC LIMITED COMPANY
02258735 Amin Patel & Shah, 334/336 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
~ 1991-08-08
IIF 50 - Director → ME
13
334-336 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (5 parents)
Equity (Company account)
54,891 GBP2024-11-30
Officer
2016-06-01 ~ 2016-06-02
IIF 22 - Director → ME
15
334-336 Goswell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-03-01 ~ 2021-04-08
IIF 26 - Director → ME
16
ROSSMORE PROPERTIES (KILBURN) LIMITED
12757937 334-336 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
ROSSMORE PROPERTIES LIMITED
- now 04822487PACEFIND LIMITED - 2003-07-28
C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
Active Corporate (7 parents)
Equity (Company account)
3,443,228 GBP2024-07-31
Officer
2020-10-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
18
334-336 Goswell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,960 GBP2024-09-30
Officer
2022-10-05 ~ now
IIF 11 - Director → ME
2022-10-05 ~ 2022-10-05
IIF 8 - Director → ME
19
334-336 Goswell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,692 GBP2024-09-30
Officer
2022-10-05 ~ now
IIF 27 - Director → ME
20
Amin Patel & Shah Accountants, 334 - 336, Goswell Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
11,956,562 GBP2024-09-30
Officer
1996-11-25 ~ now
IIF 3 - Director → ME
2015-08-12 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
21
Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-05-31
Person with significant control
2017-05-11 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
22
334-336 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,051 GBP2024-08-31
Officer
2019-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
23
334-336 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
144,793 GBP2024-07-31
Officer
2016-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 38 - Has significant influence or control → OE
24
334-336 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
334-336 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
TRANS-ATLANTIC SECURITIES LIMITED
02021994 Amin, Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,190,708 GBP2024-06-30
Officer
~ now
IIF 1 - Director → ME
2015-08-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
UK RESEARCH & INNOVATION LIMITED
14697629 Langley House, Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 20 - Director → ME
28
Oakview Ockham Road South, East Horsley, Leatherhead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
94,199 GBP2024-07-30
Officer
2015-09-01 ~ 2017-05-16
IIF 24 - Director → ME
29
334-336 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
30
Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London
Active Corporate (5 parents)
Equity (Company account)
-212,729 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
31
C/o Frp Advisory Trading Limited St Nicholas Court, 25-27 Castle Gate, Nottingham
Liquidation Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
798,282 GBP2015-12-31
Officer
2004-08-20 ~ 2007-08-07
IIF 28 - Director → ME