1
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 68 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 72 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 69 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
4
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 94 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
55 Rosamond Street, Bolton, England
Dissolved Corporate (5 parents)
Officer
2021-02-12 ~ 2021-09-05
IIF 64 - Director → ME
Person with significant control
2021-02-12 ~ 2021-09-05
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
110 Mitcham Lane, Mitcham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-02-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-02-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 98 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 79 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
115 London Road Morden, Surrey, Lodnon, England
Active Corporate (4 parents)
Officer
2021-02-05 ~ 2021-04-05
IIF 59 - Director → ME
Person with significant control
2021-02-05 ~ 2021-04-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 89 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 103 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-09-01
IIF 122 - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-01
IIF 118 - Ownership of shares – 75% or more → OE
13
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 92 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
110 Mitcham Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ 2021-10-01
IIF 61 - Director → ME
Person with significant control
2020-03-10 ~ 2022-04-01
IIF 4 - Ownership of shares – 75% or more → OE
15
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ 2021-10-01
IIF 66 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
16
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 93 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 106 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
18
115 London Road, Morden, Surrey, England
Dissolved Corporate (5 parents)
Officer
2020-01-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 82 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-04
IIF 95 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
21
110 Mitcham Lane, Mitcham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ 2021-10-01
IIF 110 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 96 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-10-01
IIF 117 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
24
11 North, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ 2021-09-02
IIF 60 - Director → ME
Person with significant control
2020-07-23 ~ 2021-09-02
IIF 3 - Ownership of shares – 75% or more → OE
25
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 104 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
26
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 75 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
27
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 100 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
28
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ 2021-10-04
IIF 76 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
29
KRM PROPERTIES & DEVELOPMENT LTD
12907503 115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 65 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
30
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 70 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
31
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 78 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
32
LLANGOLLEN FOODS LIMITED - now
SOPHISTICATED PROBATE LTD
- 2021-12-17
12337857 Joloyn House, Amberley Way, Hounslow, England
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2019-11-29
IIF 58 - Director → ME
Person with significant control
2019-11-28 ~ 2020-07-01
IIF 119 - Ownership of shares – 75% or more → OE
33
LOUGHORA LIMITED - now
RYDZ ENTERPRISES LTD
- 2021-09-27
11333876 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2021-03-11
IIF 108 - Director → ME
Person with significant control
2020-06-06 ~ 2021-03-22
IIF 120 - Ownership of shares – 75% or more → OE
34
MAESTEGA LIMITED - now
BOL TV UK RESELLERS LTD
- 2021-09-27
10501124 110 Mitcham Lane, Mitcham, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ 2021-02-15
IIF 109 - Director → ME
35
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 91 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
36
MOROCCO BEAUTY & HALAL TREATMENT LTD
12913440 Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ 2021-10-01
IIF 112 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
37
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ 2021-10-01
IIF 113 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
38
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 85 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
39
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ 2021-10-01
IIF 115 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
40
Second Floor 1-4 Park, Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-10-01
IIF 116 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
41
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-10-01
IIF 111 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
42
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 87 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
43
MORROCANA OO DA PAKHTUN BADAL LTD
12975223 Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2020-10-26 ~ 2021-10-01
IIF 105 - Director → ME
Person with significant control
2020-10-26 ~ 2021-10-01
IIF 10 - Ownership of shares – 75% or more → OE
44
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 84 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
45
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-09-29 ~ 2021-10-01
IIF 114 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
46
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 71 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
47
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 73 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
48
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-01
IIF 97 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
49
32 St. Andrews Road, First Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-01-16 ~ 2021-10-01
IIF 107 - Director → ME
Person with significant control
2020-01-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
50
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 86 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
51
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 74 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
52
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ 2021-10-01
IIF 67 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
53
Unit 4, 18 White Church Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 102 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
54
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-01
IIF 101 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
55
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 90 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
56
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-07-04
IIF 83 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
57
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 81 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
58
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2021-10-01
IIF 80 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
59
VISAMADESIMPLE LIMITED - 2022-01-31
138 The Shaftesburys, Barking, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 121 - Director → ME
60
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 99 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
61
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-04
IIF 77 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
62
Second Floor Park House, 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2021-10-01
IIF 88 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE