1
ACCOUNTING SOLUTION (LONDON) LIMITED
08003320 46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (2 parents)
Officer
2012-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-23 ~ 2021-10-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANA PROPERTY INVESTMENTS LIMITED
10939343 46 Syon Lane, Isleworth, England
Active Corporate (3 parents)
Person with significant control
2017-08-31 ~ 2017-08-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CHOWDHARY & CO (MORDEN) LIMITED
07493745 46 Syon Lane, Isleworth, Middlesex
Active Corporate (3 parents)
Officer
2011-03-21 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-02 ~ 2025-03-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
46 Syon Lane, Isleworth, Middlesex, England
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-05 ~ now
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
5
46 Syon Lane, Isleworth, England
Active Corporate (2 parents)
Officer
2013-10-01 ~ 2018-03-28
IIF 15 - Director → ME
2018-03-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
34-44 London Road, Morden, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
29 Stafford Road, Wallington, Surrey, England
Active Corporate (2 parents)
Officer
2017-01-10 ~ now
IIF 12 - Director → ME
2019-01-23 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2017-01-10 ~ 2017-05-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
46 Syon Lane, Isleworth, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ 2018-04-10
IIF 14 - Director → ME
2018-03-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-10-13 ~ 2020-01-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE