1
Shayona Partners, 127 Whitton Avenue East, Greenford, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-20 ~ now
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
2
127 Whitton Avenue East, Greenford, England
Active Corporate (2 parents)
Officer
2020-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
UTKRUST PROPERTIES UK LTD
- 2023-03-09
11759963SHAYONA PROPERTIES (UK) LTD
- 2020-10-12
11759963 Shayona Partners, 127 Whitton Avenue East, Greenford, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
127 Whitton Avenue East, Greenford, Middlesex, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 21 - Director → ME
5
17 Finefield Walk, Slough, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-20 ~ 2015-06-01
IIF 26 - Secretary → ME
6
Shayona Partners, 127 Whitton Avenue East, London, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
127 Whitton Avenue East London, London, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 28 - Secretary → ME
9
22 Langdale Drive, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ 2014-01-14
IIF 23 - Director → ME
10
Shayona Partners 127 Whitton Avenue East, Greenford, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SHAYONA BUSINESS SERVICES LIMITED
06814530 127 Whitton Avenue East, Greenford, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-01 ~ now
IIF 14 - Director → ME
2009-02-10 ~ 2011-05-01
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
127 Whitton Avenue East, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
11 Peregrine Close, Neasden, London
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
14
Shayona Partners, Unit 25 Fleetway Business Park West, 12 Wadsworth Road, Perivale, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
Shayona Partners, Unit 25 Fleetway Business Park West, 12 Wadsworth Road, Perivale, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
16
Shayona Partners, Unit 25 Fleetway Business Park West, 12 Wadsworth Road, Perivale, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE