1
WESTHOUSE LOGISTICS LTD - 2013-05-07
AST LOGISTICS LTD - 2012-05-16
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-03-17 ~ 2017-08-08
IIF 8 - Director → ME
2
QUEST ADMIN SERVICES LTD
- 2020-10-08
12108976 193 Garth Road, Unit 14 Garth Business Centre, Morden, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-07-20 ~ 2020-10-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ROZAYA FASHIONS LTD - 2012-07-25
ROZAYA KISIEL LTD - 2012-01-24
264 High Street, Beckenham, Kent, England
Active Corporate (6 parents, 11 offsprings)
Officer
2015-03-17 ~ 2017-08-08
IIF 9 - Director → ME
Person with significant control
2020-08-04 ~ 2023-03-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-01 ~ 2020-04-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
264 High Street, Beckenham, Kent, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2020-08-16 ~ 2024-04-27
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
5
MONTROYAL MANAGEMENT SERVICES LTD
07710332 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-03-17 ~ 2016-07-18
IIF 10 - Director → ME
6
RALLINSON INVESTMENTS LTD
- 2021-01-20
08946824 264 High Street, Beckenham, Kent, England
Dissolved Corporate (7 parents, 2 offsprings)
Person with significant control
2021-10-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-16 ~ 2021-04-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
MEDCELL LIMITED - 2013-05-30
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2015-03-17 ~ 2015-11-20
IIF 11 - Director → ME
8
ZY-GO STUDIOS LTD - now
264 High Street, Beckenham, Kent, England
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2022-01-04 ~ 2022-06-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE