1
19 UNIQUE TEST CONSULTANTS LIMITED
07131217 7 Robinswood, Luton
Active Corporate (2 parents)
Officer
2010-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
BESPOKE RESOURCING SOLUTIONS LTD
07460721 7 Robinswood, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-06 ~ dissolved
IIF 12 - Director → ME
3
Level 18, 40 Bank Street Canary Wharf, London, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
7 Robinswood Bushmead Road, Luton
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
7 Robinswood, Luton, England
Active Corporate (1 parent)
Officer
2021-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
7 Robinswood, Luton, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
GOLDENGATE INTERNATIONAL LIMITED
- now 05105329D P MORE LIMITED - 2020-01-16
APARTMENTS IN INTERNATIONAL LTD - 2018-07-09
ALPHA FOOD AND BEVERAGES LTD - 2017-10-23
CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
CITYGATE CONSULTING INTERNATIONAL LTD - 2009-07-14
C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (13 parents)
Officer
2020-05-22 ~ 2023-01-30
IIF 9 - Director → ME
Person with significant control
2020-06-10 ~ 2023-01-31
IIF 23 - Has significant influence or control → OE
8
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 14 - Director → ME
9
7 Robinswood, Luton, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
ASSET GURU LIMITED
- 2017-01-13
10546492 7 Robinswood Bushmead Road, Luton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
7 Robinswood, Bushmead Road, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 2 - Director → ME
2017-05-13 ~ 2017-05-13
IIF 10 - Director → ME
2016-06-17 ~ 2017-05-13
IIF 11 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-08-01 ~ 2017-04-10
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
12
7 Robinswood, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 15 - Director → ME
2016-10-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
UK PROPERTY EXCHANGE LIMITED
- now 09025613 7 Robinswood Robinswood, Luton
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 13 - Director → ME