1
ARMSTRONG HOUSE (FARNBOROUGH) RESIDENTS MANAGEMENT COMPANY LIMITED
09420902 Victoria House, 178-180 Fleet Road, Fleet, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-04-05 ~ now
IIF 16 - Director → ME
2
BENAME FINANCE FOR BUSINESS LTD
12360268 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,049 GBP2024-12-31
Person with significant control
2019-12-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
Work Life The White Building, Kings Road, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
18,374 GBP2024-01-31
Person with significant control
2022-09-29 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
DECIMAL FACTOR MERCHANT SERVICES LTD
10785050 Level 39 One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2017-05-23 ~ 2018-04-17
IIF 20 - Director → ME
Person with significant control
2017-05-23 ~ 2018-04-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
13 Rosecroft Walk, Pinner, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2,713 GBP2024-12-31
Officer
2012-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-07 ~ 2018-12-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
JAI SHREE RAM GROCERS LTD
- now 14225754ALDERSHOT PROPERTY INVESTMENTS LIMITED
- 2022-09-23
14225754 13 Rosecroft Walk, Pinner, England
Dissolved Corporate (4 parents)
Officer
2022-07-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-11 ~ 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
7
JSR COMMERCIAL INVESTMENTS LIMITED
14203411 13 Rosecroft Walk, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
2,761 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
13 Rosecroft Walk, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
13,908 GBP2025-02-28
Officer
2018-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
JSR PROPERTIES INVESTMENT LIMITED
13004329 13 Rosecroft Walk, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
31,889 GBP2024-11-30
Officer
2020-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
27 Centrifuge Way, Farnborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2017-09-01 ~ dissolved
IIF 18 - Director → ME
2017-11-16 ~ 2017-11-17
IIF 19 - Director → ME
Person with significant control
2017-11-16 ~ 2017-11-17
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2017-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
211 Fleetside, West Molesey, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-05 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor, Unit 5, Red Lion Court, Alexandra Road, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2014-03-20 ~ 2014-06-27
IIF 25 - Director → ME
13
13 Rosecroft Walk, Pinner, England
Active Corporate (1 parent)
Officer
2023-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-25 ~ now
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
14
UNIVERSAL PAYMENT SOLUTION LIMITED
09083453 50 Bullescroft Road, Edgware, Middlesex
Active Corporate (2 parents)
Equity (Company account)
10,291 GBP2024-06-30
Officer
2014-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 9 - Has significant influence or control → OE
15
41 Downs Avenue, Pinner, England
Dissolved Corporate (8 parents)
Equity (Company account)
-169,674 GBP2019-11-30
Officer
2016-11-21 ~ 2017-06-22
IIF 21 - Director → ME
Person with significant control
2016-11-21 ~ 2017-06-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE