1
91 Beechwood Gardens, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-92,011 GBP2022-08-31
Officer
2020-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
348 Aylestone Road, Leicester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
83,298 GBP2024-03-31
Officer
2021-03-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
49 Blandford Road, North Shields, England
Dissolved Corporate (1 parent)
Officer
2022-07-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-11 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
25 Cabot Square, London
Active Corporate (2 parents)
Equity (Company account)
-6,945 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SHANTHA PROPERTY LTD - 2024-08-08
42 Springfield Road, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Equity (Company account)
-4,544 GBP2024-09-30
Officer
2022-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
44 Broadway, London, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
PRIME TAX ACCOUNTANTS LIMITED - 2024-07-16
Bizniz Point Stratford, 44 Broadway, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
8
12 Richardson Close, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
59 Orchard Street, Kempston, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
7 Manor Farm Drive, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ dissolved
IIF 11 - Director → ME
11
1 Stern Close, Stern Close, Barking, England
Active Corporate (1 parent)
Equity (Company account)
101,447 GBP2024-10-30
Officer
2016-10-05 ~ now
IIF 8 - Director → ME
2016-10-05 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
27 Crouch Avenue, Barking, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
42 Springfield Road, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Equity (Company account)
-200 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
38 Lower Bourne Gardens, Ware, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Unit 1a Trafalgar House, Cornish Way North, Taunton, Somerset, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,205 GBP2024-01-31
Officer
2023-01-16 ~ now
IIF 4 - Director → ME
16
9 Ricardo Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
42 Springfield Road Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Equity (Company account)
2,312 GBP2024-07-28
Officer
2015-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
18
2 Bridge Street, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE