1
The Barn Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
The Barn Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
A-STAR ESTATES & PROPERTIES LTD
- now 10290903A-STAR ESTATES & INVESTMENTS LTD
- 2020-03-09
10290903ASTAR FINANCIAL SERVICES UK LIMITED
- 2017-08-07
10290903 The Barn Manor Lane, Harlington, Hayes, England
Active Corporate (3 parents)
Officer
2016-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A-STAR FINANCIAL SOLUTIONS UK LTD
- now 08235671ACCESS FINANCIAL SERVICES UK LIMITED
- 2016-11-11
08235671 The Barn Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Officer
2012-10-01 ~ now
IIF 6 - Director → ME
2012-10-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
5
The Barn Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
A-STAR WILL & ESTATES PLANNING LIMITED
16175939 The Barn Manor Lane, Harlington, Hayes, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
The Barn Manor Lane, Harlington, Hayes, London, England
Active Corporate (3 parents)
Officer
2013-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2018-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
BIRAMART LIMITED - 2013-04-09
1 Olympic Way, Suite - 311, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-03 ~ dissolved
IIF 2 - Director → ME
9
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 3 - Director → ME
10
166 Field End Road, Eastcote, Middlesex, England
Active Corporate (5 parents)
Officer
2018-11-26 ~ 2022-01-09
IIF 10 - Director → ME
11
PERFECT INVESTMENT PLATFORM LTD
11130451 2, Sigma Business Centre, 7 Havelock Place, Harrow, England
Dissolved Corporate (3 parents)
Officer
2018-01-03 ~ dissolved
IIF 1 - Director → ME