1
Unit 4, Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 25 - Has significant influence or control → OE
2
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 29 - Has significant influence or control → OE
3
27 Thorpland Avenue Ickenham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2016-07-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
Unit 4 Wellesley Court, Apsley Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-19 ~ 2025-09-23
IIF 11 - Director → ME
Person with significant control
2025-02-19 ~ 2025-09-23
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
21 Cranston Close Ickenham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 18 - Director → ME
6
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ 2025-09-23
IIF 14 - Director → ME
Person with significant control
2024-10-04 ~ 2025-08-23
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-13 ~ 2025-09-24
IIF 13 - Director → ME
Person with significant control
2020-02-13 ~ 2025-09-24
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-12-02 ~ 2025-09-24
IIF 8 - Director → ME
Person with significant control
2024-12-02 ~ 2025-09-24
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
23a Kenilworth Gardens, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-07-12 ~ dissolved
IIF 19 - Director → ME
11
PRESIDENTIAL FINANCIAL PLANNING SERVICES LTD
06764022 276c St Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-12-02 ~ dissolved
IIF 17 - Director → ME
12
STRATEGEM CONSULTANTS LIMITED - now
E&Z LIMITED - 2016-06-27
3 Huntingdon Close, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-24 ~ 2017-11-24
IIF 4 - Director → ME
13
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ 2025-09-12
IIF 6 - Director → ME
Person with significant control
2024-02-21 ~ 2025-09-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Unit 4 Wellesley Court, Apsley Way, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-02-12 ~ 2025-09-24
IIF 16 - Director → ME
16
Unit 4 Wellesley Court, Apsley Way, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2022-05-10 ~ 2024-12-02
IIF 12 - Director → ME
Person with significant control
2023-10-26 ~ 2023-10-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ 2025-09-24
IIF 15 - Director → ME
18
WEMBLEY PRISTIGE CARS UK LIMITED - 2024-01-22
UK PARAMOUNT PROPERTIES MUIRFIELD LIMITED - 2023-12-06
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ 2025-09-24
IIF 7 - Director → ME
19
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (4 parents)
Officer
2024-01-23 ~ 2025-09-24
IIF 10 - Director → ME
20
Unit 4 Wellesley Court, Apsley Way, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ 2025-09-24
IIF 9 - Director → ME
Person with significant control
2024-07-22 ~ 2025-09-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE