1
AAKANSHA SHARMA COUNSELLING LTD
14547700 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2023-11-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-11-24 ~ 2023-11-24
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
2
90a Sudbury Avenue, Wembley, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPIRE MOTORCYCLE TOURS AND RENTALS LTD
15197661 Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2023-10-09 ~ 2023-11-01
IIF 8 - Director → ME
2023-10-09 ~ 2023-11-01
IIF 24 - Secretary → ME
Person with significant control
2023-10-09 ~ 2023-11-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
BANNOR SIGNATURE INTERNATIONAL LTD
15192311 Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ 2023-11-01
IIF 6 - Director → ME
2023-10-06 ~ 2023-11-01
IIF 25 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
7 Tichborne, Maple Cross, Rickmansworth, England
Active Corporate (1 parent)
Officer
2020-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ 2026-01-05
IIF 1 - Director → ME
2025-09-02 ~ 2026-01-05
IIF 22 - Secretary → ME
7
Optionis House, 840 Ibis Court, Warrington, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 28 - Secretary → ME
8
7 Tichborne, Maple Cross, Rickmansworth, England
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
3rd Floor 28 Austin Friars, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-12 ~ 2023-11-01
IIF 9 - Director → ME
Person with significant control
2023-10-12 ~ 2023-11-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
7 Tichborne, Maple Cross, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Hamilton House, Mabledon Place, London, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 27 - Secretary → ME
12
7 Tichborne, Maple Cross, Rickmansworth, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2024-11-28 ~ 2025-08-18
IIF 7 - Director → ME
2024-11-28 ~ 2025-08-18
IIF 26 - Secretary → ME
14
1 Milman Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
1 Milman Close, Pinner, England
Dissolved Corporate (2 parents)
Officer
2017-01-01 ~ dissolved
IIF 11 - Director → ME
16
7 Tichborne, Maple Cross, Rickmansworth, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE