1
EASYLIVING PROPERTY LIMITED - 2020-01-24
 49 Belsay, Swindon, WiltshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,635 GBP2015-05-31
Person with significant control
 2019-09-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
2
 49 Belsay Belsay, Toothill, Swindon, EnglandDissolved Corporate (2 parents)
Officer
 2022-02-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2022-02-01 ~ dissolvedIIF 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
3
 49 Belsay, Toothill, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,748 GBP2023-10-31
Officer
 2019-05-24 ~ nowIIF 13 - Director → ME
Person with significant control
 2019-05-24 ~ nowIIF 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
4
ARUK ZUBERI & CO LTD - 2020-01-27
 606 Welton Road, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
472 GBP2024-03-31
Officer
 2019-12-23 ~ nowIIF 10 - Director → ME
Person with significant control
 2019-12-23 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-08-01 ~ nowIIF 3 - Director → ME
 2024-08-01 ~ nowIIF 19 - Secretary → ME
Person with significant control
 2024-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-08-01 ~ nowIIF 2 - Director → ME
 2024-08-01 ~ nowIIF 17 - Secretary → ME
Person with significant control
 2024-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
20 FLEET STREET LTD - 2025-01-14
 128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
 2024-08-01 ~ nowIIF 9 - Director → ME
8
 128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
 2024-12-20 ~ nowIIF 1 - Director → ME
 2024-12-20 ~ nowIIF 18 - Secretary → ME
Person with significant control
 2024-12-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
 49 Belsay, Toothill, Swindon, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
8,156 GBP2019-12-31
Officer
 2015-12-04 ~ nowIIF 14 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
10
 Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,722 GBP2024-07-31
Officer
 2022-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-02-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE