1
2WINS IMPORT/EXPORT RECYCLING LTD
- now 13759253THE COLLECTIONS GROUP LTD
- 2022-03-19
13759253 Titan, Oliver Close, Grays, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ 2022-06-09
IIF 35 - Director → ME
Person with significant control
2021-11-22 ~ 2022-05-02
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AABBCCDD LIMITED - now
LONDON MARTIAL ARTS & FITNESS ACADEMY LIMITED
- 2024-12-05
11808370 Conifer House, 44 Southend Road, Beckenham, Kent, 44 Southend Road, Beckenham, England
Active Corporate (4 parents)
Officer
2019-02-05 ~ 2019-02-10
IIF 23 - Director → ME
2019-11-07 ~ 2019-11-20
IIF 21 - Director → ME
Person with significant control
2019-11-07 ~ 2019-11-20
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-02-05 ~ 2019-04-13
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
248 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-24 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
9b Freelands Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2019-02-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENOUGH IS ENOUGH - HEALTHY FOODS LIMITED
11064751 183 High Street, Beckenham, England
Active Corporate (4 parents)
Officer
2017-11-15 ~ 2018-07-10
IIF 37 - Director → ME
6
248 High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
FAULKNER HASTINGS GROUP LIMITED
- now 12629313HOLWORTH RICHMOND LIMITED
- 2021-05-10
12629313 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (5 parents)
Officer
2021-05-06 ~ 2021-06-29
IIF 32 - Director → ME
8
242 High Street, Beckenham, England
Active Corporate (4 parents)
Officer
2023-09-11 ~ 2023-11-10
IIF 26 - Director → ME
Person with significant control
2023-09-11 ~ 2023-12-13
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
9
HATTON GARDEN BULLION CENTRE LTD
12761636 248 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ 2020-08-03
IIF 39 - Director → ME
2020-08-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2023-04-10 ~ 2024-07-18
IIF 24 - Director → ME
11
248 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
12
248 High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
86-90 Paul Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-29 ~ 2024-07-18
IIF 31 - Director → ME
Person with significant control
2023-01-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
242 High Street, Beckenham, England
Active Corporate (4 parents)
Officer
2023-09-11 ~ 2023-11-10
IIF 25 - Director → ME
Person with significant control
2023-09-11 ~ 2023-12-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
9b Freelands Road, Bromley, Kent, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
248 High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 20 - Director → ME
17
SAYED SADAT MARTIAL ARTS ACADEMY LTD
10946557 248 High Street, Beckenham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
248 High Street, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
210 High Street, Beckenham, Kent, England
Active Corporate (4 parents)
Officer
2016-09-11 ~ 2018-11-12
IIF 22 - Director → ME
2019-05-11 ~ 2020-01-07
IIF 19 - Director → ME
Person with significant control
2016-09-11 ~ 2018-11-12
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
9 Costa Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ 2021-06-02
IIF 27 - Director → ME
Person with significant control
2019-05-01 ~ 2021-06-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
299a Bethnal Green Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ 2020-03-27
IIF 18 - Director → ME