1
BETAFACTION LIMITED - now
4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-01 ~ 2019-06-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 9 - Right to appoint or remove directors → OE
2
3 Hartington Road, Southall, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-24 ~ 2025-06-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
3
FUMEINE (RETAIL) SERVICES LIMITED
10487995 8 Twynersh Avenue, Chertsey, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
4
8 Twynersh Avenue, Twynersh Avenue, Chertsey, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
5
8 Twynersh Avenue, Chertsey, Surrey, England
Active Corporate (6 parents)
Officer
2016-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
6
3 Hartington Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
FUMEINE MANAGED SERVICES LIMITED
- 2022-06-29
10424303 8 Twynersh Avenue, Chertsey, Surrey, England
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 12 - Director → ME
2016-10-12 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-10-12 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
8
SUDATEK LIMITED - 2011-10-05
KAUTT AND BUX(U.K.)LIMITED - 1996-10-09
3 Hartington Road, Southall, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-06 ~ now
IIF 14 - Director → ME
2014-07-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
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
9
3 Hartington Road, Southall, Middlesex
Active Corporate (3 parents)
Officer
2013-12-30 ~ now
IIF 10 - Director → ME