1
209 The Heights, Northolt, England
Dissolved Corporate (4 parents)
Officer
2020-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
CROSSBUSH SERVICE STATION LIMITED
11822284 209 The Heights, Northolt, United Kingdom, England
Dissolved Corporate (3 parents)
Officer
2020-05-10 ~ 2020-06-01
IIF 10 - Director → ME
2020-02-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-10 ~ 2020-06-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
84 Kensington Gore, London, England
Active Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
209 The Heights The Heights, Northolt, England
Active Corporate (3 parents)
Officer
2015-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-23 ~ 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
5
IRIS ACCOUNTANCY & TAX SOLUTIONS LIMITED
- 2017-03-28
10493912 209 The Heights, Northolt, England
Dissolved Corporate (1 parent)
Officer
2016-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
209 The Heights, Northolt, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
IRTS PROPERTY MAINTENANCE LTD
- now 12195445CEYLON SAPPHIRES INTERNATIONAL LTD
- 2025-12-01
12195445 26 Ashmore Terrace, Wheatley Hill, Durham, England
Active Corporate (2 parents)
Officer
2019-09-09 ~ 2025-12-05
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ 2025-12-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
209 The Heights, Northolt, England
Active Corporate (5 parents)
Officer
2020-10-14 ~ 2022-01-14
IIF 7 - Director → ME
Person with significant control
2020-10-14 ~ 2022-01-14
IIF 27 - Ownership of shares – 75% or more → OE
9
209 The Heights, Northolt, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
PRINISH PROPERTIES LTD - now
IRTS TAX SOLUTIONS LIMITED
- 2019-04-24
10613173IRIS TAX SOLUTIONS LIMITED
- 2017-03-23
10613173 C/o Quantum Uk Business Solutions Ltd, The Imex Building, 575-599 Maxted Road,hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-10 ~ 2022-09-21
IIF 11 - Director → ME
Person with significant control
2017-02-10 ~ 2022-09-21
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
209 The Heights, Northolt, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ 2023-04-24
IIF 6 - Director → ME
2012-05-15 ~ 2017-04-24
IIF 13 - Director → ME
Person with significant control
2019-07-01 ~ 2023-04-24
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
12
209 The Heights, Northolt, England
Active Corporate (4 parents)
Person with significant control
2019-09-29 ~ 2019-09-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
209 The Heights, Northolt, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-14 ~ now
IIF 28 - Has significant influence or control → OE
14
209 The Heights, Northolt, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE