1
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,331 GBP2024-04-30
Officer
2019-04-25 ~ 2022-05-12
IIF 48 - Director → ME
Person with significant control
2019-04-25 ~ 2022-05-12
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
115 High Street, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,385 GBP2024-03-31
Officer
2019-01-30 ~ now
IIF 42 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,584 GBP2024-09-30
Officer
2016-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
4 Nutter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
19,688 GBP2024-11-30
Officer
2019-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CATALYST PROPERTY FINANCE LIMITED
06974331 14 Harding Close, Kettering, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2009-07-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
CATALYST PROPERTY SEARCH LTD
- now 06974258CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14
06974258 14 Harding Close, Kettering, Northamptonshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2009-07-28 ~ now
IIF 60 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
DR ASHOK AYURVEDA MEDICAL GROUP LTD
- now 10608002DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18
EVEDA HEALTHCARE LTD - 2019-03-07
AYUGROW LTD - 2017-03-23
145 High Street, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
261,897 GBP2024-02-29
Officer
2019-10-01 ~ 2025-11-05
IIF 33 - Director → ME
8
14 Harding Close, Kettering, England
Active Corporate (1 parent)
Equity (Company account)
3,255 GBP2024-12-31
Officer
2021-12-30 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-30 ~ 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
46 Clyde Road, Staines, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
10
STIRLING STRATEGIES OFFSHORE LIMITED
- 2011-05-10
07532763 Airport House, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 49 - Director → ME
11
Building 3 Chiswick Partk, 566 Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
11,071 GBP2024-04-30
Officer
2017-08-25 ~ 2017-09-25
IIF 43 - Director → ME
2017-09-26 ~ 2020-05-26
IIF 65 - Secretary → ME
12
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,011 GBP2024-07-31
Officer
2019-09-02 ~ now
IIF 47 - Director → ME
2020-11-24 ~ now
IIF 63 - Secretary → ME
13
14 Harding Close, Kettering, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-28 ~ 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
14
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
15
MAVEN DESIGN AND BUILD LIMITED
- now 06543558NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15
06543558 6 Prykes Drive, Prykes Drive, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,206 GBP2024-03-31
Officer
2022-07-19 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
16
71 Widford Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 58 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ground Floor 45 Pall Mall, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
50,000 GBP2021-08-31
Officer
2017-08-21 ~ dissolved
IIF 52 - Director → ME
18
14 Harding Close, Kettering, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
14 Harding Close, Ketterng
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
43 Lynett Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 30 - Director → ME
21
43 Lynett Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
4 Nutter Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
509,226 GBP2024-06-30
Officer
2018-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
23
RAV TRANSPORT AND LOGISTICS LTD
10325863 121 Harvest Road, Smethwick, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
24
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-122 GBP2024-03-31
Officer
2021-03-25 ~ now
IIF 46 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
25
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ 2021-09-17
IIF 53 - Director → ME
26
A53 First Floor Vista Centre, Salisbury Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,174 GBP2024-06-30
Officer
2014-06-25 ~ now
IIF 64 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 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
27
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
121 Harvest Rad, Smethwick, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
29
121 Harvest Road, Smethwick, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-96,042 GBP2024-09-30
Officer
2016-09-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
SHREE AYURVEDA HEALTH LIMITED
- now 11247930PAUSE HEALTH CARE LTD - 2018-07-24
Centurion House, London Road, Staines, Surrey
Active Corporate (4 parents)
Equity (Company account)
797,830 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 35 - Director → ME
32
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-12-08
IIF 50 - Director → ME
Person with significant control
2022-11-24 ~ 2022-12-08
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
34
TANBER HR 13 LTD
11824762 12125574, 12048863, 11879683, 12051120, 12125144, 11944700, 12051129, 11824404, 11944538, 11824581, 11882171, 12048747, 12125635, 11881622, 11943505, 11826675, 11943180, 11879735, 11944608, 11942594Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
35
14 Harding Close, Kettering, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
THE PROPERTY RECRUITMENT COMPANY LTD
- now 06974205COMMERCIAL PROPERTY FINANCE LIMITED
- 2012-05-10
06974205 14 Harding Close, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 61 - Director → ME