1
149a Old Road, Old Coach House, Clacton-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
29a Station Parade, Barking, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
237 Bullsmoor Lane, Enfield, England
Active Corporate (10 parents)
Officer
2018-03-09 ~ 2019-07-01
IIF 24 - Director → ME
Person with significant control
2018-03-09 ~ 2019-07-01
IIF 13 - Has significant influence or control → OE
4
29a Station Parade, Barking, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIGITAL CORPORATE SERVICES LIMITED - now
DIACLE CORPORATE SERVICES LTD
- 2016-05-17
09758907 29a Station Parade, Barking, England
Dissolved Corporate (3 parents)
Officer
2015-12-09 ~ 2016-05-16
IIF 23 - Director → ME
6
C/o Amit Kapadia 98 Rampling Court, Commonwealth Drive, Crawley, West Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2007-03-01 ~ 2007-07-12
IIF 47 - Director → ME
7
Bec 122 50 Cambridge Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ dissolved
IIF 22 - Director → ME
8
Bec 101 50 Cambridge Road, Barking
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 42 - Director → ME
9
SDS REAL ESTATE LTD
- 2022-04-04
13094183 23 Southwold Drive, Barking, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Bec 122 50 Cambridge Road, Barking, England
Dissolved Corporate (3 parents)
Officer
2014-04-23 ~ dissolved
IIF 20 - Director → ME
11
29a Station Parade, Barking, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
29a Station Parade, Barking, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
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
13
29a Station Parade, Barking, England
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
23 Southwold Drive, Barking, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SOFTTECH BUSINESS SOLUTIONS LIMITED
06387513 Bec 101 50 Cambridge Road, Barking, Essex
Active Corporate (2 parents)
Officer
2007-10-02 ~ 2011-03-31
IIF 30 - Director → ME
2011-08-31 ~ 2022-10-05
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 29 - Has significant influence or control → OE
16
29a Station Parade, Barking, Essex
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
SYSTECH IT SOFTWARE LIMITED
- now 08252425BISWAS IT SOLUTIONS LIMITED
- 2013-05-13
08252425 Bec 1.22 50 Cambridge Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 17 - Director → ME
18
29a Station Parade, Barking, Essex
Active Corporate (3 parents)
Officer
2015-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Suite 310e, Sterling House, East Wing, Langston Road, Loughton, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-01 ~ 2011-12-30
IIF 18 - Director → ME
20
29a Station Parade, Barking, Essex, England
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
Bec 101 50 Cambridge Road, Barking, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ 2018-06-05
IIF 21 - Director → ME
Person with significant control
2018-06-05 ~ 2018-06-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
UNIFIED ENGINEERING (UK) LIMITED
10568009 29a Station Parade, Barking, England
Active Corporate (3 parents)
Officer
2017-01-17 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 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
23
29a Station Parade, Barking, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WEALTH4U (UK) CONSULTANTS LIMITED
08552244 Unit 101 50 Cambridge Road, Barking, Essex
Active Corporate (3 parents)
Officer
2013-06-01 ~ 2015-05-31
IIF 15 - Director → ME
25
WESTERN PROPERTY CONSULTANCY LTD
12306527 29a Station Parade, Barking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
29a Station Parade, Barking, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
29a Station Parade, Barking, England
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE