1
231 Kenton Road Kenton Road, Harrow, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
41,581 GBP2024-04-30
Officer
2021-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
SHAH CONSULTANCY LTD - 2016-11-17
231 Kenton Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
290,319 GBP2024-04-30
Officer
2010-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
ACCUSOURCE OUTSOURCING LIMITED - 2025-01-21
231 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 7 - Director → ME
4
RUSHTON MCBREEN LTD - 2003-09-12
Suite 9, 30 Bancroft, Hitchin, Hertfordshire
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
44,179 GBP2024-04-30
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
5
231 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
127,750 GBP2024-12-31
Officer
2013-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-11 ~ 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
IIF 19 - Right to appoint or remove directors → OE
6
231 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
947,211 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
7
231 Kenton Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
308,003 GBP2024-04-30
Officer
2019-04-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
8
512 Kenton Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
25,802 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
231 Kenton Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
2,150 GBP2024-04-30
Officer
2021-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
231 Kenton Road, Harrow, England
Active Corporate (2 parents)
Total liabilities (Company account)
18,000 GBP2024-04-30
Officer
2023-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-20 ~ 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
11
231 Kenton Road, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
5,732 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 3 - Director → ME
12
231 Kenton Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
392,433 GBP2024-03-31
Officer
2021-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
13
517-519 King Street, Longton, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
21,582 GBP2024-04-30
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
14
VATIKA NIWAS LIMITED - 2022-03-30
231 Kenton Road, Harrow, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
258,015 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE