1
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (5 parents)
Officer
1999-06-16 ~ now
IIF 10 - Director → ME
1999-06-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2013-11-12 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
4
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1995-09-12 ~ dissolved
IIF 5 - Secretary → ME
5
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2017-08-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
7
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ dissolved
IIF 16 - Director → ME
8
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
REVITAL IMPORT & EXPORT LIMITED
08473682 Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 30 - Director → ME
14
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-12-01 ~ now
IIF 14 - Director → ME
(before 1991-12-31) ~ 2017-12-22
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2004-04-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-07 ~ now
IIF 31 - Director → ME
17
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
REVITAL WHOLESALE AND RETAIL LIMITED
08473655 Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (2 parents)
Officer
2013-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit D3 Braintree Road Industrial Estate, Braintree Road, Ruislip, England
Active Corporate (4 parents)
Officer
2000-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
REVITAL PROPERTIES LIMITED
- 2017-12-28
03802003 2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (6 parents)
Officer
1999-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
117 Kingshill Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2021-10-11
IIF 33 - Director → ME
Person with significant control
2018-05-26 ~ 2021-10-11
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
23
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (2 parents)
Officer
2005-12-05 ~ now
IIF 11 - Director → ME
2005-12-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
2005-12-16 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
25
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (5 parents)
Officer
1998-02-03 ~ now
IIF 12 - Director → ME
1998-02-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUDBURY PROPERTY DEVELOPMENT LIMITED
10929744 34 Elm Park, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2017-08-23 ~ 2018-08-15
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ 2018-08-15
IIF 40 - Has significant influence or control → OE