1
54 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2015-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
75 Harborne Road, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 8 - Director → ME
3
Salhan House, 5 Victoria Square, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Officer
2024-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Salhan House, 5 Victoria Square, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MATHEMATICAL INTELLIGENCE RESEARCH LAB LTD
16040417 Salhan House, 5 Victoria Square, Droitwich Spa, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
RAJAN HEALTHCARE LIMITED - now
SALHAN HEALTHCARE LIMITED
- 2019-03-21
10876136 46 Shakespeare Street, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ 2017-07-21
IIF 24 - Director → ME
Person with significant control
2017-07-20 ~ 2017-07-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
SALHAN ACCOUNTANTS DROITWICH LIMITED
- now 06295116WEALTH ADMINISTRATION LIMITED
- 2018-08-23
06295116 Salhan House, 5 Victoria Square, Droitwich Spa, England
Dissolved Corporate (5 parents)
Officer
2007-06-27 ~ 2007-08-01
IIF 7 - Director → ME
2010-07-01 ~ dissolved
IIF 6 - Director → ME
2007-06-27 ~ 2007-08-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Hagley Road, Edgbaston, Birmingham
Active Corporate (5 parents, 4 offsprings)
Officer
2009-08-14 ~ now
IIF 4 - Director → ME
2002-10-07 ~ 2008-11-01
IIF 16 - Secretary → ME
9
54 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Salhan House, 5 Victoria Square, Droitwich Spa, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-09 ~ 2020-07-19
IIF 10 - Director → ME
2008-09-03 ~ 2017-08-07
IIF 9 - Director → ME
Person with significant control
2019-07-09 ~ 2020-07-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
54 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
13
5 Victoria Square, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
54 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
XPERT TECHNOLOGIES LIMITED
- now 11252946XPERT ANALYTICS LIMITED
- 2022-10-12
11252946 Salhan House, 5 Victoria Square, Droitwich Spa, England
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-13 ~ 2021-06-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 75% or more → OE
16
Salhan House, 5 Victoria Square, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE