1
ACME CREDIT CONSULTANTS LIMITED
05570364 Acme House 136 High Street, Yiewsley, West Drayton, England
Active Corporate (2 parents)
Officer
2005-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
136 High Street, Yiewsley, West Drayton, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADVANCE FINANCIAL CONSULTANTS LIMITED
06869802 136 High Street, Yiewsley, West Drayton, England
Active Corporate (2 parents)
Officer
2009-04-04 ~ 2022-05-21
IIF 23 - Secretary → ME
4
136 High Street, West Drayton, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
75-81 Staines Road, Sleptre House, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
136 High Street, Yiewsley, West Drayton, England
Active Corporate (4 parents)
Officer
2024-05-07 ~ now
IIF 16 - Director → ME
7
GURU NANAK FINANCIAL SERVICES LIMITED
13928715 136 High Street, West Drayton, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
56 Guildford Street, Chertsey, England
Active Corporate (10 parents)
Officer
2015-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-06 ~ 2023-09-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2022-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LAUREL PROPERTY HOLDINGS LIMITED
13660943 136 High Street West Drayton, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
RNA INVESTMENT AND MANAGEMENT LIMITED
10616262 Sceptre House, 75-81 Staines Road, Hounslow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
136 High Street, Yiewsley, West Drayton, England
Active Corporate (4 parents)
Officer
2016-11-09 ~ now
IIF 15 - Director → ME
13
SUNRAY PROPERTY INVESTMENTS LTD
- now 10467048FOR SUNRAY PROPERTY INVESTMENTS LTD
- 2016-11-08
10467048 11a Sunray Avenue, West Drayton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE