The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Abid Ali
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 1 IIF 22 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 3Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 4Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 5Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 6
- British company director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 17
- British born in January 1969
Mr Abid Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 18
- British born in January 1969
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies17 The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 19Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 20Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 21Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 22 IIF 23Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 24Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 25 IIF 26Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 27Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 28C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 29Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)
- British accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlsex, TW5 0JH, England
IIF 35 IIF 3618, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 3717, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 38Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 39Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 40
- British accountants born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 41
- British certified accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 42
- British chartered accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 45
- British director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 46
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 51
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 52
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- British born in May 1963
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 55
- British born in January 1971
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 56
- British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 592 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 60Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 61Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 62Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 63
- Spanish director born in May 1953
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England
IIF 64
- British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 65
- British born in January 1969
Mr Abid Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, TW5 0JH, United Kingdom
IIF 66
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 67
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 68
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 69
- Spanish born in May 1963
Chaudhry Khan, Mohammad Kareem
Resident in England
Registered addresses and corresponding companies - Spanish general manager born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 72
- Spanish manger born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesIsleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 73
- Spanish born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 74
- Spanish born in May 1963
Mr Mohammad Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - British manager born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 81
- British born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 82
- 1Wonea House, 2 Richmond Road, MiddlesexActive Corporate (3 parents)Equity (Company account)7,579 GBP2024-01-31Officer2024-06-24 ~ nowIIF 63 - Secretary → ME
- 2Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PEACHON LIMITED - 2023-06-21Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control2024-09-14 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Wonea House Ground Floor, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 5C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-103,907 GBP2021-05-31Officer2021-05-15 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 6A & Q ASSOCIATES LIMITED - 2024-06-166 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2025-04-30Person with significant control2024-06-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 7Wonea House 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,556 GBP2021-06-30Officer2020-06-26 ~ dissolvedIIF 81 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 8Wonea House, 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 9Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)23,861 GBP2021-04-30Officer2020-09-01 ~ nowIIF 72 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 1017 The Crossways, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 45 - Director → ME
- 11Wonea House Wonea House 2 Richmond Road, West One Associates, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-09 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 12RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)495,163 GBP2024-08-31Person with significant control2025-06-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 13Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-101,151 GBP2021-06-30Person with significant control2020-07-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 14Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)742 GBP2021-11-30Officer2022-07-20 ~ nowIIF 70 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 15
MSSK ASSOCIATES LIMITED
- nowDERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)96,319 GBP2021-08-31Officer2022-12-29 ~ nowIIF 71 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 64 - Director → ME
- 17Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 48 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2023-02-25 ~ nowIIF 68 - Secretary → ME
- 19Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 41 - Director → ME
- 20Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 54 - Secretary → ME
- 2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 51 - Secretary → ME
- 22Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 46 - Director → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Equity (Company account)194 GBP2024-12-31Officer2013-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 242 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2021-08-25 ~ nowIIF 74 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
- 25Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2024-02-04 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 26XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 38 - Director → ME
- 1
A&M ACCOUNTANCY LIMITED
- nowWONEA LIMITED - 2017-02-2718 Ambassador Close Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,436 GBP2016-07-31Officer2010-07-06 ~ 2011-05-11IIF 35 - Director → ME2011-05-11 ~ 2012-07-31IIF 39 - Director → ME - 2RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)1,546 GBP2024-03-31Officer2022-03-01 ~ 2022-03-20IIF 11 - Director → ME2022-04-15 ~ 2023-06-06IIF 9 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 3
ARETE CONSULTING LTD
- nowWEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)634 GBP2024-01-31Officer2022-01-28 ~ 2023-10-10IIF 12 - Director → MEPerson with significant control2024-09-14 ~ 2025-02-25IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-28 ~ 2023-09-15IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-103,907 GBP2021-05-31Officer2019-05-23 ~ 2021-04-15IIF 15 - Director → ME
- 5A & Q ASSOCIATES LIMITED - 2024-06-166 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2025-04-30Officer2024-06-01 ~ 2024-06-21IIF 6 - Director → ME2024-06-21 ~ 2024-09-01IIF 62 - Secretary → ME
- 6
GEAR CLUB LTD
- nowQAZI SPORTS INTERNATIONAL LIMITED - 2010-02-091 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)-24,313 GBP2023-12-31Officer2008-09-20 ~ 2010-01-18IIF 59 - Secretary → ME - 7Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)263,721 GBP2024-08-31Officer2007-07-31 ~ 2008-03-31IIF 53 - Secretary → ME
- 8311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ 2011-01-03IIF 37 - Director → ME
- 9Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-03-13 ~ 2012-05-31IIF 58 - Director → ME2012-05-31 ~ 2014-03-10IIF 69 - Secretary → ME
- 10Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-17 ~ 2011-07-25IIF 40 - Director → ME
- 11Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-101,151 GBP2021-06-30Officer2014-07-01 ~ 2015-04-01IIF 43 - Director → ME
- 12
MAX HEALTH RESOURCES LTD
- nowMAX RICHMOND ASSOCIATES LTD - 2023-02-01ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-02-10 ~ 2022-03-15IIF 3 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 21 - Ownership of shares – 75% or more → OE - 1326 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-02-09IIF 50 - Director → ME
- 14
MSSK ASSOCIATES LIMITED
- nowDERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)96,319 GBP2021-08-31Officer2020-07-07 ~ 2020-07-10IIF 14 - Director → ME2020-09-01 ~ 2022-09-07IIF 73 - Director → MEPerson with significant control2020-09-09 ~ 2022-10-04IIF 79 - Ownership of shares – 75% or more → OE - 1522 Belgrave Road, Hounslow, Belgrave Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2011-02-03 ~ 2015-08-20IIF 67 - Secretary → ME
- 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-10-21 ~ 2015-04-15IIF 42 - Director → ME
- 171 Rectory Park Avenue, Northolt, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2015-04-30Officer2007-04-04 ~ 2009-03-31IIF 47 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2022-04-15 ~ 2022-04-15IIF 8 - Director → ME2022-05-05 ~ 2022-07-31IIF 7 - Director → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Wonea House, Wonea House 2 Richmond Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ 2025-05-15IIF 16 - Director → ME
- 20
SAVITUR LIMITED
- nowANGEL AND ROSE LIMITED - 2020-12-03Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)1,126 GBP2021-02-28Person with significant control2020-08-01 ~ 2020-12-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 21788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-11-29 ~ 2011-01-05IIF 61 - Secretary → ME
- 22Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved CorporateOfficer2008-03-03 ~ 2009-01-13IIF 52 - Secretary → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-03-15 ~ 2011-07-27IIF 17 - Director → ME2011-07-27 ~ 2014-03-26IIF 49 - Director → ME
- 242 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved CorporateOfficer2010-07-06 ~ 2010-08-31IIF 36 - Director → ME
- 2518 Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-07-01 ~ 2014-12-31IIF 44 - Director → ME
- 262 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2017-11-17 ~ 2020-04-01IIF 2 - Director → ME2020-10-01 ~ 2021-08-24IIF 1 - Director → ME2022-01-11 ~ 2022-09-15IIF 60 - Secretary → MEPerson with significant control2017-11-17 ~ 2021-08-22IIF 19 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 55 - Ownership of shares – 75% or more → OE
- 27
WESTONE VENTURES LIMITED
- nowTHE LIGHT HOUSE EALING LIMITED - 2023-12-06Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)733 GBP2024-07-31Officer2023-11-15 ~ 2023-11-30IIF 13 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
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