1
ROBINSON PROPERTIES PVT LIMITED - 2021-11-08
21 Heath Drive, Romford, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,723 GBP2023-02-28
Person with significant control
2021-09-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
2
JAI SAI IT SOLUTION LTD - 2023-02-10
14 Cornwall Place, High Street, Buckingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
77,974 GBP2024-11-30
Officer
2023-01-02 ~ nowIIF 26 - Director → ME
Person with significant control
2023-01-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
21 Heath Drive, Romford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Heath Drive, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,323 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 19 - Director → ME
5
21 Heath Drive, Romford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,102 GBP2024-10-31
Officer
2022-10-18 ~ nowIIF 23 - Director → ME
Person with significant control
2022-10-18 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
SAMBANDH CONSULTANCY LIMITED - 2021-12-31
50 Wakering Road, Barking, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,994 GBP2024-11-30
Officer
2023-01-10 ~ nowIIF 16 - Director → ME
7
21 Heath Drive, Romford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-04-03 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 Heath Drive, Romford, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-06-10 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
21 Heath Drive, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
19,798 GBP2024-12-31
Officer
2023-12-29 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
21 Heath Drive, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
54,297 GBP2024-05-31
Officer
2014-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
AM INVESTMENTS PVT LTD - 2025-01-20
21 Heath Drive, Romford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,495 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
21 Heath Drive, Romford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,560 GBP2024-06-30
Officer
2023-06-26 ~ nowIIF 18 - Director → ME
Person with significant control
2023-06-26 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
21 Heath Drive, Romford, Essex, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 21 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Pentland Avenue, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
16,714 GBP2024-12-31
Person with significant control
2024-12-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
15
21 Heath Drive, Gidea Park, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,719 GBP2024-03-31
Officer
2018-03-13 ~ nowIIF 28 - Director → ME
Person with significant control
2018-03-13 ~ nowIIF 6 - Has significant influence or control → OE
16
21 Heath Drive, Romford, Essex, United KingdomActive Corporate (1 parent)
Officer
2025-05-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE