1
Unit 7 & 8c Portsmouth Road, Long Ditton, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2022-07-08 ~ dissolved
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
INFITECH FINSERVE LIMITED - 2024-08-27
7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-05 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
VASHI PETRICHOR OIL AND GAS LTD - 2024-08-27
7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (3 parents)
Person with significant control
2024-08-23 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
VASHI HOLDINGS LIMITED - 2024-08-27
7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (3 parents)
Person with significant control
2023-10-03 ~ dissolved
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
499 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2023-08-30 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
6
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2024-09-03 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
SAMKO REAL ESTATE HOLDINGS LIMITED - 2025-05-23
SAMKO PROJECTS LTD - 2025-01-03
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2024-09-04 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Person with significant control
2024-09-03 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (6 parents)
Person with significant control
2024-07-15 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE