The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Rakesh Shah
Mr Rakesh Shah
British born in December 1971Resident in England
Registered addresses and corresponding companiesShah, Rakesh
British director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5
43, Devonshire Road, Ilford, Essex, IG2 7EW
IIF 6 43, Devonshire Road, Ilford, IG2 7EW, England
IIF 7 37, Kenver Avenue, London, N12 0PG, United Kingdom
IIF 8 Unit 2, Consort Rise House, 203 Buckingham Palace Road, London, SW1W 9TB, England
IIF 9 11, St. Georges Place, Lord Street, Southport, Merseyside, PR9 0AL
Shah, Rakesh
British none born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 10 43, Devonshire Road, Ilford, Essex, IG2 7EW, United Kingdom
Rakesh, Shah
British director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 72, Wembley Park Drive, Wembley, Middlesex, HA9 8HB, United Kingdom
- 1 Unit 2 Consort Rise House, 203 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer
2011-05-06 ~ dissolvedIIF 8 - Director → ME - 2
KINGLY CAPITAL LTD
- nowTEN POINT TRADING LTD - 2010-12-02 43 Devonshire Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)823 GBP2024-04-30Officer 2019-06-26 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3 43 Devonshire Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2022-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 43 Devonshire Road, Ilford, EssexActive Corporate (1 parent)Officer 2024-08-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1STANCEMAIN PROPERTY MANAGEMENT LIMITED - 1998-09-25 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (6 parents)Equity (Company account)85,385 GBP2023-12-31Officer 2015-11-08 ~ 2018-01-23IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-23IIF 4 - Right to appoint or remove directors → OE
- 2 Kd Associates, 72 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-29Officer 2014-02-11 ~ 2014-07-01IIF 11 - Director → ME
- 3
KINGLY CAPITAL LTD
- nowTEN POINT TRADING LTD - 2010-12-02 43 Devonshire Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)823 GBP2024-04-30Officer 2006-10-10 ~ 2018-11-12IIF 7 - Director → ME
