1
4 Segrave Close, Weybridge, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Profile West, 950 Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
BNP FINNEST GROUP LTD - now
XPERTNEST GROUP LTD
- 2023-01-19
11931638XPERTNEST TECHNOLOGIES LTD - 2019-04-24
Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2023-01-12 ~ 2024-09-01
IIF 10 - Director → ME
2024-09-01 ~ 2024-10-05
IIF 15 - Director → ME
Person with significant control
2023-01-12 ~ 2024-09-01
IIF 29 - Right to appoint or remove directors → OE
4
BNP FINNEST HOLDINGS LTD - now
FINNEST HOLDINGS LTD
- 2025-06-18
SC755168 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2023-01-12 ~ 2024-10-05
IIF 9 - Director → ME
Person with significant control
2023-01-12 ~ 2024-10-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
950 The Profile West, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2021-04-12 ~ 2021-04-15
IIF 16 - Director → ME
2021-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-12 ~ 2021-04-15
IIF 30 - Ownership of shares – 75% or more → OE
2021-04-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-04 ~ 2022-06-30
IIF 31 - Ownership of voting rights - 75% or more → OE
7
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
8
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2022-12-07 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Profile West, 950 Great West Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Profile West, 950 Great West Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Profile West, 950 Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Profile West, 950, Great West Road, Brentford, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
SHREE JAGANNATHA TEMPLE (NON PROFIT) COMMUNITY INTEREST COMPANY
12730462 Shree Jagannatha Temple, Rush Hill, Bath, England
Active Corporate (16 parents)
Officer
2020-08-30 ~ 2024-11-18
IIF 14 - Director → ME
14
ORION CONSULTANCY SERVICES UK LTD - 2017-07-27
2nd Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2020-03-05 ~ now
IIF 6 - Director → ME
15
2, Ganjam Nilaya, Windmill Road, Sunbury-on-thames, England
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
2, Ganjam Nilaya, Windmill Road, Sunbury-on-thames, England
Dissolved Corporate (5 parents)
Officer
2021-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE