1
HS EMPIRE UK LIMITED - 2022-03-23
12 Boxtree Road, Harrow, England
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-06 ~ 2025-11-06
IIF 2 - Has significant influence or control → OE
2
12 Boxtree Road, Harrow, England
Active Corporate (2 parents)
Officer
2019-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-17 ~ now
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
IIF 4 - Right to appoint or remove directors → OE
3
12 Boxtree Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-14 ~ 2018-11-14
IIF 26 - Secretary → ME
2022-06-06 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-11-14 ~ 2018-11-14
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
JAYS ESTATE PROPERTY DEVELOPMENT LTD
10676539 12 Boxtree Road, Harrow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
2019-05-16 ~ now
IIF 24 - Secretary → ME
5
12 Boxtree Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MAPLE LAND & DEVELOPMENT LIMITED
10565589 12 Boxtree Road, Harrow, England
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RISING CONSULTANCY SERVICES LIMITED
- 2020-09-09
10414442RISING FINANCIAL SERVICES LIMITED
- 2018-11-22
10414442 96 Langley Road, Watford, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
12 Boxtree Road, Harrow, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 14 - Director → ME
2019-12-16 ~ 2019-12-16
IIF 16 - Director → ME
2019-12-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
9
12 Boxtree Road, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
96 Langley Road, Watford, England
Active Corporate (2 parents)
Officer
2011-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
10 Littleton Crescent, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2019-01-10
IIF 19 - Director → ME
Person with significant control
2018-11-16 ~ 2019-01-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Oakfield Avenue, Harrow, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ 2018-07-22
IIF 22 - Director → ME