1
8 Alscot Way, London
Active Corporate (2 parents)
Officer
2010-03-02 ~ 2010-06-14
IIF 46 - Director → ME
2
ALPHA TAX ACCOUNTANCY LTD
- now 07067237KENSINGTON ACCOUNTING & TAX CONSULTANCY LTD
- 2009-11-17
07067237 329 Ley Street, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2009-11-05 ~ dissolved
IIF 30 - Director → ME
3
329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 23 - Director → ME
4
329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2009-09-28 ~ 2012-02-15
IIF 39 - Director → ME
2014-09-09 ~ now
IIF 5 - Director → ME
2014-09-09 ~ 2014-09-09
IIF 58 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 79 - Has significant influence or control → OE
IIF 79 - Right to appoint or remove directors → OE
5
Msr House, 329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2008-09-11 ~ 2011-04-11
IIF 31 - Director → ME
6
329 Ley Street, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2010-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
7
329 Ley Street, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-12-06 ~ dissolved
IIF 28 - Director → ME
8
30 Brook View, Grange Park, Northampton, England
Dissolved Corporate (5 parents)
Officer
2011-07-30 ~ 2011-07-30
IIF 64 - Director → ME
9
HOUSING SELECT MANAGEMENT LIMITED
09120447 329a Ley Street, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 20 - Director → ME
10
329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 24 - Director → ME
11
LD CAR SALES & WASH LTD
- 2008-09-30
05635513 329 Ley Street, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ dissolved
IIF 62 - Director → ME
12
331 Ley Street, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2008-08-26 ~ dissolved
IIF 34 - Director → ME
13
MSR ACCOUNTING & TAX CONSULTANCY LTD
05492945 329 Ley Street, Ilford, Essex
Active Corporate (4 parents, 16 offsprings)
Officer
2005-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
14
Msr House, 329 Ley Street, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-30 ~ 2023-08-22
IIF 53 - Director → ME
Person with significant control
2023-07-03 ~ 2023-08-22
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
15
Msr House 329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-28 ~ 2011-03-24
IIF 37 - Director → ME
16
329 Ley Street, Ilford, England
Active Corporate (3 parents)
Officer
2022-04-12 ~ 2023-08-22
IIF 50 - Director → ME
2009-08-25 ~ 2011-09-05
IIF 35 - Director → ME
Person with significant control
2016-09-21 ~ 2023-08-22
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
17
349 Ley Street, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2021-02-19 ~ now
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove members → OE
18
Msr House 329 Ley Street, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-09-23 ~ 2015-10-05
IIF 61 - Director → ME
19
Msr House, 329 Ley Street, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ 2016-02-19
IIF 16 - Director → ME
20
Msr House 329 Ley Street, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-02-14 ~ now
IIF 60 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 86 - Has significant influence or control as a member of a firm → OE
21
Msr House, 329 Ley Street, Ilford, Essex
Active Corporate (5 parents)
Officer
2008-04-15 ~ 2011-05-05
IIF 40 - Director → ME
2014-04-01 ~ 2019-07-09
IIF 52 - Director → ME
2019-10-24 ~ 2023-05-02
IIF 17 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-27 ~ 2019-07-09
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
22
329 Ley Street, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
23
MSR INVESTMENT LTD - now
MSR DEBT CLEAR SOLUTION LTD
- 2016-06-28
06944852 Msr House 329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2009-06-25 ~ 2016-06-28
IIF 9 - Director → ME
24
Msr House 329 Ley Street, Ilford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Msr House 329 Ley Street, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-08 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
26
Msr House, 329 Ley Street, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2015-07-16 ~ 2024-03-10
IIF 14 - Director → ME
Person with significant control
2017-02-03 ~ 2024-03-10
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
27
Msr House 329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-05-16 ~ 2019-06-19
IIF 43 - Director → ME
2022-03-03 ~ 2023-08-16
IIF 51 - Director → ME
Person with significant control
2017-02-03 ~ 2019-06-19
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
329 Ley Street, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ 2023-09-22
IIF 48 - Director → ME
29
Msr Hose 329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
30
Msr House, 329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2015-07-16 ~ now
IIF 3 - Director → ME
2008-07-16 ~ 2011-07-26
IIF 36 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-20 ~ 2022-05-11
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – 75% or more → OE
31
Msr House , 329 Ley Street, Ley Street, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ dissolved
IIF 21 - Director → ME
2007-02-19 ~ 2011-04-15
IIF 63 - Director → ME
32
Msr House, 329 Ley Street, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-08-21 ~ 2025-08-10
IIF 42 - Director → ME
2017-06-21 ~ 2017-09-12
IIF 15 - Director → ME
2017-10-17 ~ 2019-11-29
IIF 27 - Director → ME
33
Msr House, 329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
34
Msr House, 329 Ley Street, Ilford, Essex
Active Corporate (5 parents, 4 offsprings)
Officer
2008-05-01 ~ 2011-05-14
IIF 33 - Director → ME
35
329 Ley Street, Ilford, Essex
Active Corporate (2 parents, 3 offsprings)
Officer
2022-05-12 ~ now
IIF 2 - Director → ME
36
329 Ley Street, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Msr House 329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ 2011-04-28
IIF 44 - Director → ME
38
Msr House, 329 Ley Street, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2016-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
39
MSR TAX INVESTIGATIONS LTD
- now 06989283MSR TAX CONSULTANCY LTD
- 2013-11-07
06989283 Msr House, 329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2009-08-12 ~ 2011-08-15
IIF 38 - Director → ME
2014-06-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
40
329 Ley Street, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-03 ~ 2023-09-22
IIF 47 - Director → ME
41
Msr House, 329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ dissolved
IIF 13 - Director → ME
42
Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2017-02-14 ~ 2020-01-20
IIF 25 - Director → ME
43
MSR WEALTH MANAGEMENT LTD - now
MSR TRAVEL & TOURS LTD
- 2016-06-29
06773687 Msr House 329 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2008-12-16 ~ 2016-06-29
IIF 41 - Director → ME
44
NAINAI SHRI NAGAPOOSHANI AMMAN TEMPLE
08706893 122 Ley Street, Ilford, Essex
Active Corporate (1 parent)
Officer
2013-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 76 - Has significant influence or control → OE
45
349 Ley Street, Ilford, England
Liquidation Corporate (3 parents)
Officer
2018-08-20 ~ 2019-07-26
IIF 29 - Director → ME
2019-10-14 ~ 2024-01-05
IIF 32 - Director → ME
46
Kemp House, City Road, London, England
Active Corporate (5 parents)
Officer
2013-12-06 ~ 2016-02-26
IIF 26 - Director → ME
47
76 Bicester Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2010-10-14 ~ 2011-01-01
IIF 18 - Director → ME
48
SHIRDI SAI TEMPLE LTD
- 2016-10-03
08331663SHIRDI SAI COMMUNITY & CULTURAL CENTRE
- 2016-09-23
08331663 122 Ley Street, Ilford, Essex
Active Corporate (2 parents)
Officer
2014-09-09 ~ 2023-05-02
IIF 55 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 90 - Has significant influence or control → OE
49
63 Station Road, Manor Park, London
Active Corporate (4 parents)
Officer
2009-02-05 ~ 2017-04-26
IIF 10 - Director → ME
Person with significant control
2016-11-02 ~ 2020-11-16
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
50
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (64 parents)
Officer
2009-04-13 ~ 2010-03-07
IIF 49 - Director → ME
51
329 Ley Street, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ 2020-01-20
IIF 45 - Director → ME
Person with significant control
2016-11-23 ~ 2020-01-20
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
52
329 Ley Street, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE