1
ALPHA2 SOLUTIONS & SOFTWARE LIMITED
14932700 Flat 5, 230 Swakeleys Road, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2024-05-01
IIF 9 - Director → ME
Person with significant control
2023-06-13 ~ 2024-05-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
ULUSLARARASI SOCIAL WORK LTD
- 2023-11-07
15195216 4 Ashcroft High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-08 ~ 2024-06-21
IIF 8 - Director → ME
Person with significant control
2023-10-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Flat 4 Ashcroft, High Street, London, England
Active Corporate (1 parent)
Officer
2023-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
4 Ashcroft, High Street, London, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2024-04-29
IIF 10 - Director → ME
Person with significant control
2023-06-08 ~ 2024-04-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
4 Ashcroft High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
LIMKOLIN LONDON CONSTRUCTION LTD
16613539 4 Ashcroft High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
4 Ashcroft High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
4 Ashcroft High Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
PERA & PARTNERS LEGAL CONSULTANCY LTD
15173996 49 Landmark House, 1 The Broadway, Loughton, England
Active Corporate (2 parents)
Officer
2023-09-29 ~ 2024-07-01
IIF 7 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
READING PROPERTY1 LTD
- 2023-12-14
15148492 Suite 2 72 Chase Side, London, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2024-06-01
IIF 11 - Director → ME
Person with significant control
2023-09-20 ~ 2024-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
72 Chase Side, London, England
Active Corporate (2 parents)
Officer
2023-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-03 ~ dissolved
IIF 23 - Director → ME
2024-04-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2024-04-03 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE