1
Amba House, 15 College Road, Harrow, England
Active Corporate (3 parents)
Officer
2019-07-05 ~ 2021-06-11
IIF 40 - Director → ME
2022-12-29 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-05 ~ 2022-02-07
IIF 28 - Ownership of shares – 75% or more → OE
2022-12-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Amba House 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
DATAMATICS ACCOUNTANCY SERVICES LTD.
10731951 Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
Amba House, 5th Floor, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 41 - Director → ME
5
DATAMATICS HR & CONSULTANCY LTD
10546096 Amba House 15 College Road, Harrow, England
Active Corporate (18 parents)
Officer
2017-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
DATAMATICS PAYROLL SERVICES LTD
10728997 4385, 10728997 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-02-23 ~ 2022-04-19
IIF 35 - Director → ME
Person with significant control
2022-02-23 ~ 2022-04-19
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
DATAMATICS PAYROLL SOLUTIONS LTD
- now 09539671SHAH SOFTWARE SOLUTIONS LTD
- 2015-10-26
09539671 4385, 09539671 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2016-05-11
IIF 19 - Director → ME
2022-02-23 ~ 2022-04-19
IIF 34 - Director → ME
Person with significant control
2022-02-23 ~ 2022-04-19
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
BOULANGERITE LIMITED
- 2005-02-07
05134474 Amba House 15 College Road, Harrow, England
Active Corporate (34 parents)
Officer
2005-01-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Amba House 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Amba House 5th Floor, 15 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 42 - Director → ME
11
Amba House, 15 College Road, Harrow, England
Active Corporate (14 parents)
Officer
2017-03-24 ~ 2024-12-06
IIF 20 - Director → ME
Person with significant control
2017-03-24 ~ 2024-12-06
IIF 11 - Ownership of shares – 75% or more → OE
12
Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
Amba House, 15 College Road, Harrow, England
Active Corporate (15 parents)
Officer
2017-03-24 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
25 Winsor & Newton Bldg, Whitefriars Avenue, Harrow Weald, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
ROCKSTAR SOFTWARE CONSULTANCY LTD
10444356 Amba House, College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 37 - Director → ME
16
RONS MANAGEMENT SERVICES LTD
- now 11066410RONS CONSULTANCY LTD - 2020-01-30
26 Wyndale Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-15 ~ 2020-12-01
IIF 39 - Director → ME
17
Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
SMP MANAGEMENT SERVICES LTD - now
10 The Edge Clowes Street, Salford, England
Active Corporate (8 parents)
Officer
2006-03-06 ~ 2008-05-14
IIF 43 - Secretary → ME
19
Amba House, 15 College Road, Harrow, England
Active Corporate (14 parents)
Officer
2017-03-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
Amba House, 15 College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
21
Amba House, 15 College Road, Harrow, England
Active Corporate (13 parents)
Officer
2017-03-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2018-07-10 ~ 2021-04-06
IIF 13 - Ownership of shares – 75% or more → OE
22
Winsor & Newton Building, Whitefriars Avenue, Harrow Weald, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE