1
117 Paxford Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
2
SS INTERNATIONAL GROUP LIMITED
- 2020-01-14
11972044 Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ 2021-12-21
IIF 1 - Director → ME
Person with significant control
2019-05-01 ~ 2021-12-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
117 Paxford Road, Wembley, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-17 ~ 2016-10-03
IIF 22 - Director → ME
4
117 Paxford Road, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
77 Breamore Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-19 ~ now
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
6
77 Breamore Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2023-08-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-14 ~ dissolved
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
7
13b Balmoral Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-04 ~ 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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 41 - Director → ME
2022-09-05 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
9
117 Paxford Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
117 Paxford Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ 2020-06-29
IIF 26 - Director → ME
2020-12-07 ~ dissolved
IIF 20 - Director → ME
2020-06-30 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 36 - Has significant influence or control → OE
11
117 Paxford Road, North Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
117 Paxford Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
117 Paxford Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 46 - Director → ME
15
PRIYANKA CHOPRA PROPERTIES LIMITED
10476660 Londomus, 95 Uxbridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 51 - Has significant influence or control → OE
16
177 Lampton Road, Hounslow, England
Dissolved Corporate (5 parents)
Officer
2016-02-07 ~ 2016-08-01
IIF 7 - Director → ME
17
218 Hounslow High Street, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-07 ~ dissolved
IIF 30 - Director → ME
18
27 Katherine Court Park Road, Feltham, England
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 35 - Has significant influence or control → OE
19
MY EXCHANGE TRADE LTD
- 2020-01-16
12000135 Unit B, 2 Spur Road, Feltham, England
Active Corporate (1 parent)
Officer
2019-05-16 ~ 2019-11-18
IIF 5 - Director → ME
2019-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-16 ~ 2019-11-15
IIF 17 - Ownership of shares – 75% or more → OE
2019-11-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
20
SAXONBRIDGE INVESTMENTS LIMITED
04348424 117 Paxford Road, Wembley, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-17 ~ 2016-10-03
IIF 23 - Director → ME
21
117 Paxford Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
22
SAP INTERNATIONAL GROUP LTD
- 2018-05-09
10233125SAP TRADING LIMITED
- 2018-05-04
10233125 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-06-15 ~ dissolved
IIF 28 - Director → ME
23
6 Angelfield, St Stephens Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
24
6 Angelfield St. Stephens Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-10-22 ~ dissolved
IIF 29 - Director → ME
25
TAP INTERNATIONAL TRADE LIMITED - now
SS SECURITY SOLUTIONS LTD
- 2019-12-03
12079171 Suite419 Legacy Centre,hanworth Trading Estate, Hampton Road West, Feltham, England
Dissolved Corporate (2 parents)
Officer
2019-11-23 ~ 2021-12-20
IIF 4 - Director → ME
2019-07-02 ~ 2019-11-18
IIF 6 - Director → ME
Person with significant control
2019-12-01 ~ 2021-12-20
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-07-02 ~ 2019-11-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
WORLDWIDE COMPLETE SOLUTION LTD
- 2022-01-17
12533988 Unit 641 River Gardens, Feltham, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
27
27 Katherine Court 22-24 Park Road, Feltham, England
Active Corporate (1 parent)
Officer
2021-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 34 - Right to appoint or remove directors → OE