1
10b Lyon Way, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 10b Lyon Way, Greenford, England
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
10b Lyon Way, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Unit 10b Lyon Way, Greenford, Greenford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10b Lyon Way, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 14 - Director → ME
2012-03-05 ~ 2014-03-19
IIF 16 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
Unit 10b Lyon Way, Greenford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Unit 10b Lyon Way, Greenford, England
Active Corporate (11 parents)
Officer
2012-01-04 ~ now
IIF 31 - Director → ME
1999-11-12 ~ 2008-01-03
IIF 17 - Director → ME
1998-12-17 ~ 1999-11-12
IIF 38 - Secretary → ME
2008-01-07 ~ 2011-10-20
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-03-11
IIF 7 - Has significant influence or control → OE
8
Unit 10b Lyon Way, Greenford, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-21 ~ 2023-08-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTELIGENT RETAIL UK LIMITED
- now 09016062INTEL RETAIL LIMITED
- 2014-06-03
09016062 Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 15 - Director → ME
2014-04-29 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-21 during the appointment or period of control
Commencement of winding up on 2006-05-10 during the appointment or period of control
Conclusion of winding up on 2010-08-12 during the appointment or period of control
Dissolved on 2010-11-24 during the appointment or period of control
11 B St Stephens Road, London
Dissolved Corporate (5 parents)
Officer
2003-09-22 ~ dissolved
IIF 13 - Director → ME
11
BRANDS HUB LIMITED
- 2012-05-04
07946781 Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 33 - Director → ME
2012-02-13 ~ 2026-03-16
IIF 23 - Director → ME
Person with significant control
2017-01-07 ~ 2023-08-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
RACHEL TRADING COMPANY LIMITED
- now 03911557 Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2000-01-21 ~ 2008-01-03
IIF 18 - Director → ME
2012-01-04 ~ now
IIF 34 - Director → ME
2008-01-07 ~ 2011-10-20
IIF 37 - Secretary → ME
Person with significant control
2016-10-06 ~ 2023-08-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
13
10b Lyon Way, Greenford, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
4 Cedar Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 25 - Director → ME
2007-02-01 ~ 2007-11-29
IIF 19 - Director → ME
2007-11-29 ~ 2011-10-20
IIF 26 - Secretary → ME
15
10 B Lyon Way, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
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