1
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 8 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
2
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-09-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-08 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
28 Tees Avenue, Greenford, EnglandDissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
5
170 Manor Farm Road, Wembley, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
6
170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
7
170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 23 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-12-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
10
170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
11
170 Greenford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
12
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2018-11-22 ~ nowIIF 26 - Director → ME
Person with significant control
2018-11-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
13
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
14
170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-24 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-02-24 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
15
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-30
Officer
2019-01-08 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
OPTIMA INT CONSULTING LTD - 2025-05-01
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ nowIIF 24 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
POLKA TAX LTD - 2018-04-19
ALPHA TAX AND BUSINESS SERVICES LTD - 2021-06-28
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-30
Officer
2016-03-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
170 Greenford Road, HarrowActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-01-01 ~ nowIIF 30 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
170 Greenford Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-06-30 ~ nowIIF 27 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 55 - Has significant influence or control → OE
21
170 Greenford Road, Sudbury HillActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-30
Officer
2020-03-01 ~ nowIIF 6 - Director → ME
22
170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
23
170 170 Greenford Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 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
24
BUILDPOL LTD - 2017-09-05
85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-07-31
Officer
2017-08-29 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2017-09-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
25
170 Manor Farm Road, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE