logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shah, Pankaj Meghji

    Related profiles found in government register
  • Shah, Pankaj Meghji
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, SO50 6NZ

      IIF 14

    • 42-46, Station Road, Edgware, Middlesex, HA8 7AB, United Kingdom

      IIF 15
  • Shah, Pankaj
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 20
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pankaj Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 41 IIF 42

    • 42-46, Station Road, Edgware, HA8 7AB, United Kingdom

      IIF 43
  • Shah, Pankaj Meghji
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10986816 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 44

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 45

    • 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

      IIF 46
  • Shah, Pankaj Meghji
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British chartedred accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 58
  • Shah, Pankaj Meghji
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shah, Pankaj Meghji
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 64 IIF 65 IIF 66

    • Kajaine House, 57-67 High Street, Edgware, Middlesex, HA8 7DD, United Kingdom

      IIF 69

    • 9, Shaftesbury Avenue, Harrow, Middlesex, HA3 0QT, United Kingdom

      IIF 70 IIF 71

    • 29, Lee Road, Uxbridge, Middlesex, UB8 3AS, United Kingdom

      IIF 72
  • Shah, Pankaj Meghji
    British

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 73 IIF 74

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 75

    • 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 76
  • Shah, Pankaj Meghji
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 77 IIF 78 IIF 79

    • 146, Uppingham Avenue, Stanmore, HA7 2JU, England

      IIF 80
  • Shah, Pankaj Meghji
    British co secretary

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 81
  • Shah, Pankaj Meghji
    British company secretary

    Registered addresses and corresponding companies

    • 9 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT

      IIF 82
  • Mr Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 83 IIF 84 IIF 85

    • Kajaine House, 57-67 High Street, Edgware, HA8 7DD, United Kingdom

      IIF 86

    • 9 Shaftesbury Avenue, Kenton, Middlesex, HA3 0QT, United Kingdom

      IIF 87
  • Pankaj Meghji Shah
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10986816 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 88

    • 42-46, Station Road, Edgware, HA8 7AB, England

      IIF 89 IIF 90 IIF 91

    • 9, Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0QT, England

      IIF 92
child relation
Offspring entities and appointments
Active 40
  • 1
    KAJAINE FINANCE UK LIMITED - 2023-11-03
    KAJAINE CAPITAL LIMITED - 2019-05-02
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Unit 10 Unit 10, Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    614,740 GBP2025-02-28
    Officer
    2014-01-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,757 GBP2019-04-30
    Officer
    2020-03-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    649,864 GBP2024-04-30
    Officer
    2014-04-09 ~ now
    IIF 8 - Director → ME
  • 7
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-09-03 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    10th Floor 111 Piccadilly, Ducie Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    751,596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    80,588 GBP2025-02-28
    Officer
    2010-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    GO EDUCATION PLC - 2011-07-27
    Viglen House Business Centre, Alperton Lane, Wembley, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,400 GBP2024-04-30
    Officer
    2000-02-21 ~ now
    IIF 12 - Director → ME
    2001-09-30 ~ now
    IIF 80 - Secretary → ME
  • 14
    42-46 Station Road, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,303 GBP2024-06-30
    Officer
    2018-06-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    42-46 Station Road, Edgware, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    461,764 GBP2024-04-30
    Officer
    2019-08-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-08-07 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 16
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,625 GBP2025-03-31
    Officer
    2022-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    ROBERTS DISTRIBUTION LIMITED - 2021-12-03
    BERRIPLUS LIMITED - 1988-02-18
    Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,108,915 GBP2024-03-31
    Officer
    2021-04-23 ~ now
    IIF 14 - Director → ME
  • 18
    LONGCROFTE SUPPLIES LIMITED - 2019-04-05
    42-46 Station Road, Edgware, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    432,495 GBP2024-04-30
    Officer
    2018-06-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-20 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,099 GBP2025-03-31
    Officer
    2011-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    THE OFFICE SUITES (EDGWARE) LIMITED - 2014-02-25
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-03-09 ~ dissolved
    IIF 53 - Director → ME
    2012-03-09 ~ dissolved
    IIF 74 - Secretary → ME
  • 21
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 69 - Director → ME
  • 23
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 71 - Director → ME
  • 25
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents)
    Officer
    2024-04-22 ~ now
    IIF 20 - LLP Member → ME
  • 26
    KAJAINE CONSULTING LIMITED - 2002-04-09
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    2,309,852 GBP2023-04-30
    Officer
    2001-02-09 ~ now
    IIF 45 - Director → ME
    2001-02-09 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Kajaine House, 57-67 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 70 - Director → ME
  • 28
    42-46 Station Road, Edgware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2017-10-31
    Officer
    2016-10-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -515,092 GBP2024-06-30
    Officer
    2020-07-23 ~ now
    IIF 46 - Director → ME
  • 30
    29 Chiswick High Rd, London
    Liquidation Corporate (2 parents)
    Officer
    1992-06-18 ~ now
    IIF 62 - Director → ME
  • 31
    Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ dissolved
    IIF 57 - Director → ME
  • 32
    42-46 Station Road, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,414 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    42-46 Station Road, Edgware, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -379,845 GBP2019-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 52 - Director → ME
  • 34
    HACKNEY APEX LIMITED - 2014-05-07
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -626,460 GBP2023-02-28
    Officer
    2014-03-04 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,513 GBP2025-03-31
    Officer
    2015-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    Unit 10 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    2,786,983 GBP2025-02-28
    Officer
    ~ now
    IIF 13 - Director → ME
  • 37
    Shootash Garage Salisbury Road, Shootash, Romsey, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    614,800 GBP2025-03-31
    Officer
    2002-11-25 ~ now
    IIF 76 - Secretary → ME
  • 38
    42-46 Station Road, Edgware, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    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
  • 39
    4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Person with significant control
    2017-09-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Officer
    2016-06-15 ~ now
    IIF 5 - Director → ME
Ceased 18
  • 1
    73a Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2003-11-14 ~ 2013-11-01
    IIF 81 - Secretary → ME
  • 2
    BISLEY SHOOTING GROUND LIMITED - 2020-08-16
    WILSCO 274 LIMITED - 1999-01-28
    Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321,712 GBP2024-03-31
    Officer
    1999-03-23 ~ 1999-08-20
    IIF 61 - Director → ME
    2001-01-12 ~ 2021-01-28
    IIF 75 - Secretary → ME
  • 3
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 67 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    107 North End House Fitzjames Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -436,245 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2020-05-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    35,927 GBP2024-01-31
    Officer
    2021-01-25 ~ 2021-07-17
    IIF 51 - Director → ME
    Person with significant control
    2021-01-25 ~ 2021-07-17
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    MIGHTY GLOBAL RESOURCES (UK) LIMITED - 2024-06-18
    College House, 2nd Floor, 17 King Edwards Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,967 GBP2024-12-31
    Officer
    2019-10-09 ~ 2024-06-06
    IIF 63 - Director → ME
    Person with significant control
    2019-10-09 ~ 2024-06-06
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,781 GBP2022-02-28
    Officer
    2021-02-10 ~ 2021-06-28
    IIF 48 - Director → ME
  • 8
    EYEZOOM LIMITED - 1989-01-03
    The Hive, 66 High Street, Lewes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -125,369 GBP2024-02-29
    Officer
    1996-05-03 ~ 2002-01-31
    IIF 82 - Secretary → ME
  • 9
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,136 GBP2020-08-31
    Officer
    2018-08-22 ~ 2019-09-01
    IIF 17 - Director → ME
    Person with significant control
    2018-08-22 ~ 2019-09-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEPTUNE SOFTWARE PLC - 2021-11-08
    NEPTUNE SOFTWARE CORPORATION LIMITED - 2001-01-23
    NEPTUNE CORPORATION LIMITED - 2000-08-22
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    729,800 GBP2024-12-31
    Officer
    2001-06-15 ~ 2001-12-12
    IIF 79 - Secretary → ME
  • 11
    29 Lee Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,210 GBP2024-12-31
    Officer
    2020-09-08 ~ 2022-10-25
    IIF 72 - Director → ME
  • 12
    CIT PUBLICATIONS LIMITED - 2003-09-17
    Office S3:09 Broadwalk House, Southernhay West, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    806,903 GBP2024-12-31
    Officer
    1993-07-01 ~ 2002-08-27
    IIF 60 - Director → ME
  • 13
    SALES & LETTINGS PLC - 2017-01-04
    306 Elgin Avenue, Maida Vale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,602 GBP2024-12-31
    Officer
    2001-04-02 ~ 2012-12-31
    IIF 78 - Secretary → ME
  • 14
    4385, 10986816 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2017-09-28 ~ 2021-03-22
    IIF 44 - Director → ME
  • 15
    Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    2015-07-02 ~ 2019-06-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
  • 16
    42-46 Station Road, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,191 GBP2021-02-28
    Officer
    2020-02-13 ~ 2021-03-22
    IIF 66 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-03-22
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    42-46 Station Road, Edgware, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    668,008 GBP2024-06-30
    Person with significant control
    2016-06-15 ~ 2025-04-07
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 18
    YEAR 2000 SOFTWARE SOLUTIONS LIMITED - 2004-07-22
    10 Sherington Avenue, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -210,351 GBP2017-08-31
    Officer
    1997-05-07 ~ 2000-02-07
    IIF 59 - Director → ME
    1997-05-07 ~ 1999-11-23
    IIF 77 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.