1
Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (2 parents)
Officer
2024-07-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
139 Canalside, Redhill, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
3
139 Canalside, Redhill, England
Dissolved Corporate (2 parents)
Officer
2021-03-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
139 Canalside, Redhill, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
DRAGON CAPITAL CONSULTING LIMITED
09076459 139 Canalside, Redhill, England
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
6
139 Canalside, Redhill, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
EV REGULATORY CONSULTING LIMITED
06261565 Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (6 parents)
Officer
2022-09-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
139 Canalside, Redhill, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
139 Canalside, Redhill, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
139 Canalside, Redhill, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
P SQUARED MANAGEMENT SOLUTIONS LIMITED
12333163 Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (2 parents)
Officer
2023-03-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
13
PRATIK AMIN CONSULTING LIMITED
- now 09063160PA TECH CONSULTING LIMITED - 2014-05-30
Fairfields Carlton Road, South Godstone, Godstone, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
14
Fairfields Carlton Road, South Godstone, Godstone, England
Active Corporate (1 parent)
Officer
2009-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
RAS FERNANDO CONSULTING LIMITED
08928799 139 Canalside, Redhill, England
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-03-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Fairfields, Carlton Road, South Godstone, Godstone, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 34 - Secretary → ME
17
139 Canalside, Redhill, England
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Fairfields Carlton Road, South Godstone, Godstone, England
Dissolved Corporate (5 parents)
Officer
2024-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-10-14 ~ dissolved
IIF 24 - Has significant influence or control → OE
19
139 Canalside, Redhill, England
Dissolved Corporate (5 parents)
Officer
2021-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE