1
N S Amin & Co, 334-336 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 8 - Director → ME
2008-09-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
2
N.s. Amin & Co, 334 - 336, Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 12 - Director → ME
2007-09-25 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
3
N.s. Amin & Co, 334 - 336, Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 13 - Director → ME
2007-09-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
4
N.s. Amin & Co, 334 - 336 Goswell Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
5
N.s. Amin & Co, 334 - 336, Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2008-09-18 ~ dissolved
IIF 7 - Director → ME
2008-09-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
6
Collingham House Unit 305b 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Baltic House 4 & 5 Baltic Street East, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,300,937 GBP2016-09-30
Officer
2007-09-25 ~ dissolved
IIF 11 - Director → ME
2007-09-25 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-10-22 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
N S Amin & Co, 334-336 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 10 - Director → ME
2008-09-18 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
9
CONSEIL-PARMAN LIMITED - now
SARASWATI EDU SOLUTION LIMITED
- 2022-08-10
10367690 Collingham House Latest Consultancy Uk Limited, 6-12 Gladstone Road, London, England
Active Corporate (3 parents)
Equity (Company account)
8,034 GBP2024-03-31
Officer
2020-01-10 ~ 2022-07-06
IIF 27 - Director → ME
Person with significant control
2020-01-10 ~ 2022-07-06
IIF 44 - Ownership of shares – 75% or more → OE
10
N.s. Amin & Co, 334 - 336 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
Unit 305b Collingham House 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2023-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FREEPHONE PREMIER FLIGHTS LIMITED
03698252 N.s. Amin & Co, 334 - 336, Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 16 - Director → ME
2007-09-25 ~ dissolved
IIF 3 - Secretary → ME
13
Unit 305b, Collingham House 6-12 Gladstone Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
CHEERGATE LIMITED - 2003-06-08
N.s. Amin & Co, 334 - 336 Goswell Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
496,633 GBP2016-09-30
Officer
2004-08-27 ~ dissolved
IIF 14 - Director → ME
2004-08-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit 305b, Collingham House 6-12 Gladstone Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-22 ~ 2023-07-25
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
124 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
23,968 GBP2025-03-31
Officer
2018-03-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
17
Unit 305b, Collingham House 6-12 Gladstone Road,c/f(latest Consultancy Uk Ltd), Wimbledon, London, United Kingdom, England
Active Corporate (1 parent)
Equity (Company account)
2,998 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 25 - Director → ME
2016-03-04 ~ 2017-10-17
IIF 6 - Director → ME
2017-10-17 ~ 2020-04-01
IIF 26 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-10-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE