1
29 Woodthorpe Road, Ashford, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-07-13 ~ nowIIF 19 - Director → ME
Person with significant control
2023-07-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABEDA CONSULTANTS LIMITED - 2011-02-24
AVEDA CONSULTING LIMITED - 2011-03-08
317 Kingston Road, Ashford, MiddxDissolved Corporate (1 parent)
Officer
2011-11-07 ~ dissolvedIIF 23 - Director → ME
3
29 Woodthorpe Road, Ashford, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 18 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 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
4
Regal House, High Street, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
14,315 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
P99 LIMITED - 2023-03-15
Regal House, High Street, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
5,402 GBP2022-12-31
Officer
2014-12-10 ~ nowIIF 5 - Director → ME
6
29 Woodthorpe Road, Ashford, United KingdomActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
317 Kingston Road, Ashford, MiddlesexDissolved Corporate (1 parent)
Officer
2012-06-25 ~ dissolvedIIF 10 - Director → ME
8
Regal Court, 42 - 44 High Street, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
71,602 GBP2024-05-31
Officer
2009-05-26 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
254 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 7 - Director → ME
Person with significant control
2022-11-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
5a Parr Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
9,626 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
SONEVA LIMITED - 2025-11-10
1 Woodthorpe Road, Ashford, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
SUFAAN LIMITED - 2025-11-10
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
5,466 GBP2024-01-31
Officer
2024-01-29 ~ nowIIF 8 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
5a Parr Road, Stanmore, EnglandActive Corporate (1 parent)
Equity (Company account)
2,763 GBP2024-04-30
Officer
2016-04-29 ~ nowIIF 6 - Director → ME