1
OPENPLAZA LIMITED - 1994-12-23
69-71 East Street, Epsom, Surrey
Active Corporate (11 parents)
Officer
2014-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARBICAN SERVICES LIMITED
- now 03567780MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED - 1999-08-11
69-71 East Street, Epsom, Surrey
Active Corporate (6 parents, 59 offsprings)
Officer
2014-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
HAKIM FRY INTERNATIONAL LIMITED
- now 03947440HAKIM FRY TAXATION LIMITED - 2003-02-06
69-71 East Street, Epsom, Surrey
Active Corporate (8 parents)
Officer
2014-05-01 ~ now
IIF 8 - Director → ME
4
69-71 East Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 5 - Director → ME
5
Wayside Old Arncott Road, Ambrosden, Bicester, England
Active Corporate (2 parents)
Officer
2023-03-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wayside Old Arncott Road, Ambrosden, Bicester, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wayside, Old Arncott Road, Ambrosden, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Wayside Old Arncott Road, Ambrosden, Bicester, England
Dissolved Corporate (2 parents)
Officer
2022-03-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE