1
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
28 Tees Avenue, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
170 Manor Farm Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
5
170 Manor Farm Road, Wembley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
170 Manor Farm Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
7
170 170 Greenford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
170 Greenford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
170 Manor Farm Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
11
170 Greenford Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
12
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
13
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
170 Greenford Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-30
Officer
2019-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
OPTIMA INT CONSULTING LTD - 2025-05-01
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
ALPHA TAX AND BUSINESS SERVICES LTD - 2021-06-28
POLKA TAX LTD - 2018-04-19
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2016-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
18
170 Greenford Road, Harrow
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
170 Greenford Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 54 - Has significant influence or control → OE
21
170 Greenford Road, Sudbury Hill
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-30
Officer
2020-03-01 ~ now
IIF 16 - Director → ME
22
170 Greenford Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
170 170 Greenford Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-30 ~ 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
24
BUILDPOL LTD - 2017-09-05
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-07-31
Officer
2017-08-29 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
25
170 Manor Farm Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE