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
- Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 12 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 2Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 3Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 4Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 5
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 6
- British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 7
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 8
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 11
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 12 IIF 132 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 14Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 15Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 16Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 17
- 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 28
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 29
- 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 30 IIF 3118, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 3217, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 33Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 34Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 35
- 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 36
- 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 37
- 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 40
- 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 41
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 46
- 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 47
- 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 48Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 49Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 50Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 51 IIF 52Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 53Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 54 IIF 55Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 56Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 57C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 58Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- 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 64
- 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 65
- British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 68
- 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 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 5 - Secretary → ME
- 2Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - 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 16 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - 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 21 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 58 - 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 62 - 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 66 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 68 - 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 40 - 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 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - 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 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 65 - Director → ME
- 17Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 43 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2023-02-25 ~ nowIIF 6 - Secretary → ME
- 19Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 36 - Director → ME
- 20Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 10 - Secretary → ME
- 2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 7 - Secretary → ME
- 22Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 41 - Director → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Equity (Company account)194 GBP2024-12-31Officer2013-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - 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 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - 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 33 - 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 30 - Director → ME2011-05-11 ~ 2012-07-31IIF 34 - 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 22 - Director → ME2022-04-15 ~ 2023-06-06IIF 20 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - 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 23 - Director → MEPerson with significant control2024-09-14 ~ 2025-02-25IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-28 ~ 2023-09-15IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 26 - 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 17 - Director → ME2024-06-21 ~ 2024-09-01IIF 4 - 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 1 - 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 9 - Secretary → ME
- 8311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ 2011-01-03IIF 32 - Director → ME
- 9Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-03-13 ~ 2012-05-31IIF 67 - Director → ME2012-05-31 ~ 2014-03-10IIF 11 - Secretary → ME
- 10Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-17 ~ 2011-07-25IIF 35 - 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 38 - 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 14 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 50 - Ownership of shares – 75% or more → OE - 1326 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-02-09IIF 45 - 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 25 - 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 29 - Secretary → ME
- 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-10-21 ~ 2015-04-15IIF 37 - 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 42 - 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 19 - Director → ME2022-05-05 ~ 2022-07-31IIF 18 - Director → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 64 - 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 27 - 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 46 - 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 3 - Secretary → ME
- 22Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved CorporateOfficer2008-03-03 ~ 2009-01-13IIF 8 - Secretary → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-03-15 ~ 2011-07-27IIF 28 - Director → ME2011-07-27 ~ 2014-03-26IIF 44 - Director → ME
- 242 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved CorporateOfficer2010-07-06 ~ 2010-08-31IIF 31 - Director → ME
- 2518 Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-07-01 ~ 2014-12-31IIF 39 - Director → ME
- 262 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2017-11-17 ~ 2020-04-01IIF 13 - Director → ME2020-10-01 ~ 2021-08-24IIF 12 - Director → ME2022-01-11 ~ 2022-09-15IIF 2 - Secretary → MEPerson with significant control2017-11-17 ~ 2021-08-22IIF 48 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 47 - 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 24 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
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