1
ROBINSON PROPERTIES PVT LIMITED
- 2021-11-08
13178394 21 Heath Drive, Romford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,723 GBP2023-02-28
Officer
2021-09-04 ~ 2021-11-08
IIF 4 - Director → ME
Person with significant control
2021-09-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2
JAI SAI IT SOLUTION LTD
- 2023-02-10
11981674 14 Cornwall Place, High Street, Buckingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
77,974 GBP2024-11-30
Officer
2023-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-02 ~ now
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
3
21 Heath Drive, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Heath Drive, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-5,323 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-10 ~ 2024-10-15
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
72 Otley Drive, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-15,885 GBP2024-07-31
Officer
2020-07-15 ~ 2021-11-03
IIF 1 - Director → ME
6
21 Heath Drive, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,102 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-18 ~ now
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
7
MERIDIAN IT SERVICES LIMITED
- now 11083491SAMBANDH CONSULTANCY LIMITED - 2021-12-31
50 Wakering Road, Barking, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-7,994 GBP2024-11-30
Officer
2023-01-10 ~ now
IIF 11 - Director → ME
8
136 Eccleston Crescent, Romford, England
Active Corporate (3 parents)
Equity (Company account)
-2,065 GBP2024-06-30
Officer
2023-03-14 ~ 2023-03-29
IIF 25 - Director → ME
Person with significant control
2023-03-14 ~ 2023-03-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
21 Heath Drive, Romford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
21 Heath Drive, Romford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-20,206 GBP2024-11-30
Officer
2020-11-05 ~ 2020-11-16
IIF 12 - Director → ME
11
21 Heath Drive, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
21 Heath Drive, Romford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
19,798 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
PHOENIX ACCOUNTANCY SERVICE LTD
08778431 21 Heath Drive, Romford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
54,297 GBP2024-05-31
Officer
2014-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
PHOENIX CAPITAL (U.K.) LIMITED
- now 13532005AM INVESTMENTS PVT LTD
- 2025-01-20
13532005 21 Heath Drive, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-6,495 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-27 ~ now
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
15
21 Heath Drive, Romford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
-4,560 GBP2024-06-30
Officer
2023-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
21 Heath Drive, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
69 Heath Lane, West Midlands, West Bromwich, England
Active Corporate (3 parents)
Equity (Company account)
14,870 GBP2024-04-30
Officer
2018-04-07 ~ 2019-08-03
IIF 3 - Director → ME
Person with significant control
2018-04-07 ~ 2019-08-03
IIF 6 - Has significant influence or control → OE
18
55 Pentland Avenue, Chelmsford, England
Active Corporate (2 parents)
Equity (Company account)
16,714 GBP2024-12-31
Person with significant control
2024-12-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
19
21 Heath Drive, Gidea Park, Romford, England
Active Corporate (2 parents)
Equity (Company account)
-53,719 GBP2024-03-31
Officer
2018-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 10 - Has significant influence or control → OE
20
21 Heath Drive, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE