1
ABDULLAH'S LILY LIMITED
- 2020-06-18
07463177 Toftwood, Layer Road, Colchester, England
Active Corporate (4 parents)
Officer
2016-01-01 ~ now
IIF 25 - Director → ME
2010-12-07 ~ 2014-12-07
IIF 21 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
33 Queen Street, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-10-07 ~ 2016-07-31
IIF 28 - Director → ME
3
BUNA COFFEE INTERNATIONAL LIMITED
10811219 Unit 4, Block B, Nesfield Road, Colchester, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-07 ~ dissolved
IIF 26 - Director → ME
4
8 Eld Lane, Colchester, England
Active Corporate (2 parents)
Officer
2019-11-19 ~ 2021-09-01
IIF 13 - Director → ME
Person with significant control
2019-11-19 ~ 2021-09-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
23 St. Julian Grove, Colchester, England
Active Corporate (3 parents)
Officer
2017-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
1 Harebell Close, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
KNOWLEDGE PATHWAYS INTL LIMITED
09350690 Unit 4, Block B, Nesfield Road, Colchester, England
Active Corporate (3 parents)
Officer
2018-01-20 ~ 2025-12-18
IIF 19 - Director → ME
8
43a Head Street, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ 2017-02-10
IIF 29 - Director → ME
9
Unit 3c, The Gattinetts, Hadleigh Road, East Bergholt, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-11 ~ dissolved
IIF 17 - Director → ME
10
Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-18 ~ now
IIF 24 - Director → ME
11
38 Queen Street, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2016-12-01
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2016-12-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
23 St. Julian Grove, Colchester, England
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
Toftwood, Layer Road, Colchester, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
5 Eld Lane, Colchester, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ 2020-03-18
IIF 22 - Director → ME
Person with significant control
2018-06-11 ~ 2020-03-17
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
15
THE SYRIAN BRITISH MEDICAL SOCIETY LTD
06411875 2 Lonsdale Street, Newton Heath, Manchester, England
Active Corporate (15 parents)
Officer
2021-08-02 ~ now
IIF 15 - Director → ME
16
THE TRIPLE A AUTO LIMITED
- now 12370040PROPERTY INNOVATION CARE LIMITED
- 2023-02-17
12370040 Toftwood, Layer Road, Colchester, England
Dissolved Corporate (1 parent)
Officer
2019-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
WATTS TRADING LTD - 2014-11-21
Buckingham Close, Buckingham Close, London, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ 2022-08-27
IIF 20 - Director → ME
2020-01-20 ~ 2022-09-01
IIF 33 - Secretary → ME
Person with significant control
2018-05-25 ~ 2022-09-01
IIF 10 - Ownership of shares – 75% or more → OE
18
Office 2 Balls Farm, Tye Road, Elmstead, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-05 ~ 2024-09-26
IIF 18 - Director → ME
19
8 Eld Lane, Colchester, England
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ 2018-06-25
IIF 32 - Director → ME
2015-10-07 ~ 2016-02-23
IIF 30 - Director → ME
Person with significant control
2018-04-16 ~ 2018-06-25
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE