1
ROOPAK LIMITED - 2006-05-17
925 Finchley Road, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANMATA INVESTMENTS LIMITED
- now 03297974SELF ASSESSMENT (SOS) LTD - 2002-10-21
26 Station Road, Watford, England
Active Corporate (6 parents)
Officer
2006-12-30 ~ 2018-04-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BODEVOLUTION FRANCHISING LIMITED
11758498 925 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-01-09 ~ 2020-09-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-09 ~ 2020-09-11
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
26 Station Road, Watford, England
Active Corporate (4 parents)
Officer
2014-11-17 ~ 2019-03-12
IIF 6 - Director → ME
Person with significant control
2019-09-05 ~ 2024-02-29
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
2017-05-01 ~ 2019-03-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
925 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2012-11-07 ~ dissolved
IIF 12 - Director → ME
8
Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
Active Corporate (7 parents)
Officer
2002-04-20 ~ 2010-09-01
IIF 4 - Director → ME
9
26 Station Road, Watford, England
Active Corporate (7 parents)
Officer
1998-10-15 ~ 2020-06-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
SANRAJ PROPERTY INVESTMENTS LTD - now
PROPERTY DEALS (UK) LTD
- 2024-05-31
05805600 26 Station Road, Watford, Herts., United Kingdom
Active Corporate (9 parents)
Officer
2008-06-30 ~ 2022-06-21
IIF 9 - Director → ME
11
SUN ATELIER UK LTD
- 2012-03-19
06596054 Ramtin Siaghi, Sylvan Works, Normacot Road, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ 2014-02-28
IIF 1 - Secretary → ME
12
925 Finchley Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-11-25 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
ZANE ACCOUNTING SERVICES LIMITED
- now 03010870PIPELINE WELDERS LIMITED - 1995-06-13
26 Station Road, Watford, Herts., England
Active Corporate (6 parents, 1 offspring)
Officer
2005-02-25 ~ 2007-06-06
IIF 8 - Director → ME
2008-02-04 ~ 2010-02-05
IIF 10 - Director → ME
2005-02-25 ~ 2005-02-27
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ZANE BUSINESS CONSULTING LIMITED
- now 06236104ZANE AUDIT AND CONSULTING LIMITED
- 2017-09-28
06236104ZANE AUDIT & CONSULTING LIMITED - 2010-11-10
ZANE AUDITING SERVICES LIMITED - 2010-11-03
FINAL STOP CONVENIENCE LTD - 2008-06-02
26 Station Road, Watford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE