1
176 Trafalgar Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
SILICON TECH UK LTD
- 2025-11-24
16245590 16 48 Wells Street, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
CRAIG HR SOLUTIONS LTD
- 2026-03-26
16120620NEXANOVAL TECH LTD
- 2025-10-20
16120620 16 48 Wells Street, London, England
Active Corporate (2 parents)
Officer
2025-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 3 - Has significant influence or control → OE
4
NOVA SYSTEMS INTL LTD
- 2025-11-05
16272150 16 48 Wells Street, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Flat 16 48 Wells Street, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
RK PROPERTIES AND MANAGEMENT LTD
- 2025-09-11
16307911 16 48 Wells Street, London, England
Active Corporate (4 parents)
Officer
2025-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
RBS CA AUDITORS & CONSULTANTS LIMITED
- 2024-12-31
12984104 Suite 9 2nd Floor Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-29 ~ 2022-03-31
IIF 18 - Director → ME
2025-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-29 ~ 2022-10-20
IIF 6 - Has significant influence or control → OE
8
16 48 Wells Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2023-06-29 ~ 2023-06-29
IIF 9 - Ownership of shares – 75% or more → OE
9
Flat 16 48 Wells Street, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE