1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 7 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
2025-05-22 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-05-22 ~ 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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
2025-06-06 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-06-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
CHELA INVESTMENTS LTD
- 2024-12-03
15731636 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
CHELLA PROPERTY SERVICES LTD
- now 15856862CHELA PROPERTY SERVICES LTD
- 2024-11-08
15856862 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 5 - Director → ME
2024-07-24 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-07-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
Doshi & Co 1st Floor Windsor, House 1270 London Road, Norbury, London
Dissolved Corporate (5 parents)
Officer
2002-02-04 ~ dissolved
IIF 24 - Director → ME
2002-02-04 ~ dissolved
IIF 32 - Secretary → ME
7
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-05 ~ dissolved
IIF 21 - Director → ME
2003-09-10 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Haughton Hall Hotel, Haughton Lane, Shifnal, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
2023-09-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-09-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
ORJ 656 LIMITED - 2003-05-20
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Officer
2023-09-22 ~ now
IIF 23 - Director → ME
2023-09-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-09-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
LIE DETECTOR TEST UK SERVICES LTD
10962369 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-14 ~ 2018-04-16
IIF 9 - Director → ME
Person with significant control
2017-09-14 ~ 2018-04-16
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
PRIVATE LIE DETECTION SERVICES LTD.
10903070 52 Cornmarket Street Cornmarket Street, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
13
SPEED 9701 LIMITED - 2003-09-05
149 Spon Lane, West Bromwich, England
Active Corporate (7 parents)
Officer
2022-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
8a Besselsleigh Rd 8a Besselsleigh Road, Wootton, Abingdon, England
Dissolved Corporate (3 parents)
Officer
2020-08-25 ~ 2024-05-16
IIF 1 - Director → ME
Person with significant control
2020-08-25 ~ 2024-05-16
IIF 11 - Ownership of shares – 75% or more → OE
15
Melbank Church Lane, Wendlebury, Bicester, England
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE