1
337 Athlon Road, Wembley, England
Active Corporate (2 parents)
Officer
2018-07-17 ~ now
IIF 12 - Director → ME
2
337 Athlon Road, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
ANM CONSULTANCY LTD
- 2018-10-09
08161437 337 Athlon Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2018-08-01 ~ dissolved
IIF 16 - Director → ME
2015-01-01 ~ 2017-10-29
IIF 33 - Secretary → ME
4
Vista Centre, 50 Salisbury Road, Hounslow, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2018-10-31
IIF 26 - Director → ME
5
4 Lytton Road, New Barnet, Barnet, England
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2020-11-06
IIF 20 - Director → ME
Person with significant control
2018-09-19 ~ 2020-11-06
IIF 8 - Has significant influence or control → OE
6
43 Costons Avenue, Greenford, England
Active Corporate (5 parents)
Officer
2006-07-24 ~ 2008-08-31
IIF 31 - Secretary → ME
7
LONDON METAL SOLUTIONS LTD
- now 07792002STORAGE MEDIA SOLUTIONS LTD
- 2012-09-17
07792002 77 Blackburn Way, Hounslow
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ 2013-03-21
IIF 30 - Director → ME
2017-06-15 ~ dissolved
IIF 32 - Secretary → ME
8
AMITY HOME CARE LTD
- 2023-08-22
14010750 9 Kilmartin Gardens, Frimley, Camberley, England
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ 2023-12-30
IIF 19 - Director → ME
Person with significant control
2022-03-29 ~ 2023-12-30
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
IIF 6 - Right to appoint or remove directors → OE
9
337 Athlon Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Parker Getty Devonshire House 582, Honeypot Lane, Stanmore, Middx
Liquidation Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
337 Athlon Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
337 Athlon Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
337 337 Athlon Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
337 Athlon Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2019-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
SOUTH ASIAN CULTURAL CIRCLE LTD
15047965 9 Kilmartin Gardens, Frimley, Camberley, England
Active Corporate (2 parents)
Officer
2023-08-03 ~ 2023-12-30
IIF 11 - Director → ME
Person with significant control
2023-08-03 ~ 2023-12-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
337 Athlon Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 9 - Has significant influence or control → OE
17
Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (3 parents)
Officer
2023-12-06 ~ 2025-10-06
IIF 14 - Director → ME
Person with significant control
2023-12-06 ~ 2024-12-02
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
18
UK TRAINING AND SKILLS DEVELOPMENT LTD
12709656 Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (4 parents)
Officer
2020-07-01 ~ 2020-09-15
IIF 17 - Director → ME
Person with significant control
2020-07-01 ~ 2020-09-15
IIF 3 - Right to appoint or remove directors → OE