1
AGRA RESTAURANT & BAR LIMITED - 2009-03-18
AGRA RESTAURANT & BAR LIMITED - 2009-03-04
ARGA RESTAURANT & BAR LIMITED - 2004-07-07
TROPICANA BAR & RESTAURANT LIMITED - 2004-06-04
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2005-06-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-05-22 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,231 GBP2020-08-31
Officer
2021-02-19 ~ nowIIF 28 - Director → ME
3
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-04-12 ~ nowIIF 29 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2017-05-31 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-31 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-22 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Unimix House, Platinum Suite, Abeey Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-14 ~ nowIIF 48 - Director → ME
Person with significant control
2025-08-14 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Officer
2013-04-08 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-17 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-06-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-06-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
10
Platinum Suite, Unimix House, Abbey Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-26 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2021-09-30
Officer
2013-11-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)
Officer
2022-10-03 ~ nowIIF 31 - Director → ME
Person with significant control
2022-10-03 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
AVANT-GARDE ACCOUNTANCY SERVICES LIMITED - 2004-07-21
AVANT-GARDE MANAGEMENT SERVICES LIMITED - 2008-09-19
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2008-04-01 ~ nowIIF 15 - Director → ME
2008-05-01 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2003-06-17 ~ nowIIF 36 - Director → ME
2007-10-01 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-17 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 25 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ nowIIF 24 - Director → ME
19
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-06 ~ nowIIF 18 - Director → ME
20
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)
Officer
2019-05-01 ~ nowIIF 26 - Director → ME
Person with significant control
2019-05-01 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-13 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
22
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2015-01-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
BEECH ROAD LIMITED - 2021-05-14
Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-01-24 ~ nowIIF 33 - Director → ME
24
FIREWORKS MANIA LIMITED - 2002-10-09
Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2001-10-31 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE