1
141 Walton Road, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 1 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
126 Heath Rd, Hounslow, England, United KingdomActive Corporate (3 parents)
Officer
2024-11-19 ~ nowIIF 10 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
3
18 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
-754 GBP2024-08-31
Officer
2022-08-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
126 Heath Road, Hounslow, EnglandActive Corporate (2 parents)
Officer
2025-02-23 ~ nowIIF 2 - Director → ME
Person with significant control
2025-02-23 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
126 Heath Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolvedIIF 5 - Director → ME
6
126 Heath Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 4 - Director → ME
2015-05-28 ~ dissolvedIIF 19 - Secretary → ME
7
126 Heath Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2020-12-31 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-12-31 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
V M CONSULTING SERVIVES LTD - 2012-01-06
Dr. Vibha Mahajan, 126 Heath Road, HounslowDissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolvedIIF 3 - Director → ME
9
18 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
481,860 GBP2024-01-31
Officer
2018-01-12 ~ nowIIF 6 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
18 Ninian Crescent, Lenzie, Kirkintilloch, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,723 GBP2024-04-30
Officer
2017-04-24 ~ nowIIF 7 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Ninian Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)
Officer
2025-07-03 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE