1
6a District Road, Wembley, London, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolved
IIF 15 - Director → ME
2
Unit 19 1-13 Adler Street, London, England
Active Corporate (6 parents)
Officer
2023-01-11 ~ 2023-04-03
IIF 5 - Director → ME
Person with significant control
2023-01-11 ~ 2023-04-03
IIF 28 - Ownership of shares – 75% or more → OE
3
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2025-04-04 ~ 2025-07-25
IIF 10 - Director → ME
2025-10-15 ~ now
IIF 4 - Director → ME
2025-04-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-04-04 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Wittas House Two Rivers, Station Lane, Witney, England
Active Corporate (4 parents)
Officer
2023-01-20 ~ 2023-03-15
IIF 9 - Director → ME
Person with significant control
2023-01-20 ~ 2023-03-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Apartment 610 4 Lockside Lane, Salford, England
Active Corporate (5 parents)
Officer
2025-04-07 ~ 2025-05-16
IIF 11 - Director → ME
6
MASTERMINDS CATERING AND CULINARY LIMITED
14512986 Unit 19 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2023-01-11 ~ 2023-06-02
IIF 8 - Director → ME
Person with significant control
2023-01-11 ~ 2023-06-02
IIF 23 - Ownership of shares – 75% or more → OE
7
125 Central Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ 2023-10-01
IIF 13 - Director → ME
Person with significant control
2023-03-07 ~ 2023-10-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
Unit 19 1-13 Adler Street, London, England
Active Corporate (7 parents)
Officer
2023-10-23 ~ 2024-04-08
IIF 2 - Director → ME
2023-10-23 ~ 2024-04-08
IIF 22 - Secretary → ME
Person with significant control
2023-10-23 ~ 2024-04-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ 2023-05-12
IIF 6 - Director → ME
2023-05-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-05-01 ~ 2023-05-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
C/o Advantax Accountants Ltd, Aurora House, 71-75 Uxbridge Road, Ealing, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-21 ~ 2023-07-13
IIF 12 - Director → ME
2023-07-13 ~ 2024-01-28
IIF 19 - Secretary → ME
Person with significant control
2023-05-21 ~ 2023-07-15
IIF 30 - Has significant influence or control → OE
11
THE SHRIVI FINANCIAL SOLUTIONS LIMITED
16073166 Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 3 - Director → ME
2025-10-15 ~ now
IIF 18 - Secretary → ME
12
72 Wembley Park Drive, Wembley, England
Active Corporate (1 parent)
Officer
2017-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VIRTUAL TECHNOLOGIES AND SOLUTIONS UK LTD
15339792 Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2025-08-18 ~ 2026-01-28
IIF 1 - Director → ME
2023-12-09 ~ 2024-04-08
IIF 7 - Director → ME
2023-12-09 ~ 2024-04-08
IIF 20 - Secretary → ME
Person with significant control
2023-12-09 ~ 2024-04-08
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
45 Collingwood Street, Coundon, Bishop Auckland, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-11-21
IIF 16 - Secretary → ME