1
141 Walton Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
126 Heath Rd, Hounslow, England, United KingdomActive Corporate (3 parents)
Officer
2024-11-19 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
3
18 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-754 GBP2024-08-31
Officer
2022-08-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
126 Heath Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-02-23 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
126 Heath Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 13 - Director → ME
6
126 Heath Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 12 - Director → ME
2015-05-28 ~ dissolvedIIF 20 - Secretary → ME
7
126 Heath Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-12-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
V M CONSULTING SERVIVES LTD - 2012-01-06
Dr. Vibha Mahajan, 126 Heath Road, HounslowDissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 11 - Director → ME
9
18 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
481,860 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Ninian Crescent, Lenzie, Kirkintilloch, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,723 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 19 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE