1
FAST BREAKDOWN RECOVERY LTD
- 2024-12-11
12932484 61 Cranbrook House Room D Suite 9, 2nd Floor, Ilford
Active Corporate (2 parents)
Equity (Company account)
970 GBP2024-10-31
Officer
2022-03-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-28 ~ 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
2
Suite 09, 2nd Floor Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,115 GBP2024-04-30
Officer
2025-07-18 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
ASSURED CARE & SUPPORT SERVICES LTD
15531736 61 Cranbrook House, Suite 9, 2nd Floor, Ilford, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
EIC (ELITE ITALIAN CREATIONS) LTD
16061985 18a Great Portland Street, Oxford St, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-05 ~ 2025-01-01
IIF 47 - Director → ME
5
ELEGANCE GALLERY COSMETICS LIMITED
- now 12027893MODERN PRINTING DESIGN LTD
- 2025-07-23
12027893MACH CONSTRUCTION LTD
- 2022-04-12
12027893 61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
1,251 GBP2024-06-30
Officer
2022-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
ESSEX ACCOUNTANTS AND TAX CONSULTANTS LTD - now
Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-884 GBP2024-08-31
Officer
2020-10-27 ~ 2021-01-01
IIF 41 - Director → ME
Person with significant control
2020-10-27 ~ 2021-01-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2020-10-27 ~ 2020-10-27
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
11,305 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
RBS CA AUDITORS & CONSULTANTS LIMITED
- 2024-12-31
12984104 4th Floor- Office 401 18a, Great Portland Street, Oxford St, London, England
Active Corporate (4 parents)
Equity (Company account)
34 GBP2023-10-31
Officer
2023-01-01 ~ 2025-09-11
IIF 35 - Director → ME
9
TOPGRADE HOME CARE LTD
- 2017-08-01
10269067MERTON & KINGSTON HOME CARE LIMITED
- 2016-10-04
10269067 245 High Street, Hounslow, England
Active Corporate (4 parents)
Equity (Company account)
68,187 GBP2021-07-31
Officer
2016-07-08 ~ 2018-01-18
IIF 51 - Director → ME
Person with significant control
2016-07-08 ~ 2018-01-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
LAVISH HAIR & BEAUTY SALON LIMITED
12930367 61 Cranbrook House Room D Suite 9, 2nd Floor, Ilford
Active Corporate (3 parents)
Equity (Company account)
1,099 GBP2023-10-31
Officer
2022-03-28 ~ 2022-03-28
IIF 49 - Director → ME
Person with significant control
2022-03-28 ~ 2022-03-28
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
NANDA CONSTRUCTION BUILDERS LTD
- now 15072326VEIS GLOBAL UK LTD
- 2023-08-23
15072326VIS GLOBAL LIMITED
- 2023-08-21
15072326 61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
444 GBP2024-08-31
Officer
2023-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
24/7 ACCOUNTANTS LTD
- 2022-06-23
13634025KS ACCOUNTANCY AND TAX CONSULTANCY LTD
- 2021-10-08
13634025 1st Floor- Office 102 18a, Great Portland Street, Oxford St, London, England
Active Corporate (2 parents)
Equity (Company account)
-22,829 GBP2024-09-30
Officer
2021-09-21 ~ 2025-11-14
IIF 45 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
18a Great Portland St, Oxford St, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,406 GBP2024-01-31
Officer
2025-01-20 ~ 2025-01-20
IIF 39 - Director → ME
Person with significant control
2025-01-20 ~ 2025-01-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
61 Cranbrook Road, Suit 9, 2nd Floor, Room B, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-233 GBP2024-09-30
Officer
2020-03-10 ~ 2020-03-10
IIF 34 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
OVERZEST COMMUNITY SERVICES LTD
- now 13015737 61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
10,589 GBP2023-11-30
Officer
2021-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
61 Cranbrook Road, Suite 9, 2nd Floor, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-137,330 GBP2024-03-31
Officer
2024-05-19 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
18a Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-20 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
RK PROPERTIES AND MANAGEMENT LTD - now
RK PROPERTIES AND MANAGEMENT LTD
- 2025-09-11
16307911 18a Great Portland Street, London, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ 2025-08-04
IIF 50 - Director → ME
Person with significant control
2025-05-06 ~ 2025-08-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
18a Great Portland Street, 1st Floor, Office No 101, Oxford St, London, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ 2025-05-08
IIF 42 - Director → ME
Person with significant control
2025-05-08 ~ 2025-05-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
99 Camp Road, Gerrards Cross, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 46 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
SINDHU IMMIGRATION SERVICES LTD.
- now 09415425SINDHU IMMIRATION SERVICES LIMITED - 2016-02-23
18a, Great Portland Street, 1st Floor, Office No 101, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,270 GBP2025-01-30
Officer
2024-03-31 ~ 2024-03-31
IIF 33 - Director → ME
2016-09-06 ~ 2022-11-05
IIF 52 - Secretary → ME
Person with significant control
2024-03-31 ~ 2024-03-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
SINDHU PROPERTIES AND DEVELOPERS LTD
14896795 61 Cranbrook Road Suite 9, 2nd Floor, Ilford, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,787 GBP2024-05-31
Officer
2023-05-26 ~ now
IIF 40 - Director → ME
Person with significant control
2023-05-26 ~ 2023-06-25
IIF 12 - Right to appoint or remove directors → OE
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
2023-05-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
SK ACCOUNTANTS AND TAX CONSULTANTS LTD
- now 09895205SK ACCOUNTING AND TAX SERVICES LIMITED
- 2018-08-06
09895205 61 Cranbrook House Room D, Suite 9, 2nd Floor, Ilford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-117,791 GBP2024-11-30
Officer
2015-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 21 - Has significant influence or control → OE
24
61 Cranbrook Road Cranbrook Houses, Suite 9, 2nd Floor, Ilford, London, England
Active Corporate (1 parent)
Equity (Company account)
-35,509 GBP2023-11-30
Officer
2018-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
46 Ffordd Pentre, Barry, Wales
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 30 - Director → ME
26
ZENEX SUPPORT SERVICES LTD - now
61 Cranbrook Road Room E, Suite 9, 2nd Floor, Ilford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-23,373 GBP2024-08-31
Officer
2016-08-23 ~ 2017-06-11
IIF 38 - Director → ME
Person with significant control
2016-08-23 ~ 2017-06-17
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE