1
BNP FINNEST GROUP LTD - now
XPERTNEST GROUP LTD
- 2023-01-19
11931638XPERTNEST TECHNOLOGIES LTD
- 2019-04-24
11931638 Chiswick Tower, 389 Chiswick High Road, Westwing, 17th Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2024-09-01 ~ 2024-10-05
IIF 34 - Director → ME
2019-04-08 ~ 2024-09-01
IIF 35 - Director → ME
Person with significant control
2019-04-08 ~ 2019-05-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2019-05-06 ~ 2024-09-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BNP FINNEST HOLDINGS LTD - now
FINNEST HOLDINGS LTD
- 2025-06-18
SC755168 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-12 ~ 2024-10-05
IIF 36 - Director → ME
Person with significant control
2023-01-12 ~ 2024-10-05
IIF 5 - Right to appoint or remove directors → OE
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
BNP GRAND PRIX LTD
- 2023-04-24
14669192 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-16 ~ 2024-09-05
IIF 38 - Director → ME
4
195 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 20 - Director → ME
5
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2020-01-31 ~ now
IIF 24 - Director → ME
2021-11-05 ~ now
IIF 50 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-18 ~ dissolved
IIF 40 - Director → ME
7
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
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
9
FINNEST FORMULA ONE LTD
- 2023-03-16
14672744 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-18 ~ 2024-09-05
IIF 39 - Director → ME
10
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2020-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
26 Harmer Street, Gravesend, England
Active Corporate (4 parents)
Officer
2025-12-11 ~ now
IIF 21 - Director → ME
13
26 Harmer Street, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2023-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-25 ~ 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
IIF 6 - Right to appoint or remove directors → OE
14
SHREE JAGANNATHA TEMPLE (NON PROFIT) COMMUNITY INTEREST COMPANY
12730462 Shree Jagannatha Temple, Rush Hill, Bath, England
Active Corporate (16 parents)
Officer
2020-07-09 ~ 2024-09-02
IIF 41 - Director → ME
15
SHREE JAGANNATHA TEMPLE UK
- now 12702533SHREE JAGANNATHA TEMPLE UK LTD
- 2020-07-09
12702533 6 & 7 Trim Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-06-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
THE ABODE OF PURUSHOTTAM C.I.C.
15596559 Flat 10 Seldown Court, 41 Mount Pleasant Road, Poole, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ 2025-02-11
IIF 31 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 3 Peel House, 30 The Downs, Altrincham, England
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 3, Peel House, 30 The Downs, Altrincham, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (1 parent)
Officer
2018-10-16 ~ now
IIF 26 - Director → ME
2018-10-16 ~ 2019-01-17
IIF 54 - Director → ME
2020-05-15 ~ now
IIF 52 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-16 ~ 2019-01-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
20
ORION CONSULTANCY SERVICES UK LTD
- 2017-07-27
10185772 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (10 parents, 4 offsprings)
Officer
2016-05-18 ~ now
IIF 23 - Director → ME
IIF 49 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
21
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-17 ~ now
IIF 51 - Director → ME
2021-05-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-26 ~ 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
2026-01-10 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
22
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
23
ZENSTONE HOMES & PROPERTIES LIMITED
13382809 2, Ganjam Nilaya, Windmill Road, Sunbury-on-thames, England
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
2, Ganjam Nilaya, Windmill Road, Sunbury-on-thames, England
Dissolved Corporate (5 parents)
Officer
2021-04-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
25
ZERO CARBON TECHNOLOGIES LIMITED
13421144 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-27 ~ 2024-07-01
IIF 33 - Director → ME