1
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 7 - Director → ME
2
BRANDCHARM LIMITED - 1990-05-02
39 Greville Street Greville Street, London, England
Dissolved Corporate (5 parents)
Officer
2003-07-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
1999-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ 2022-08-04
IIF 9 - Director → ME
Person with significant control
2020-11-04 ~ 2021-06-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
39 Greville Street, London, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
39 Greville Street, London
Active Corporate (7 parents)
Officer
2006-09-11 ~ now
IIF 5 - Director → ME
2004-12-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
7
39 Greville Street, London
Active Corporate (7 parents)
Officer
2006-08-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
39 Greville Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
39 Greville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INTERNATIONAL GEMSTONES LTD
- 2025-05-19
05141720 39 Greville Street, London
Active Corporate (3 parents)
Officer
2004-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
39 Greville Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-10-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
39 Greville Street, London, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
39 Greville Street, London, England
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
RESIDENTIAL CARE PROVIDERS LIMITED
03464951 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (6 parents)
Officer
2017-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WINTEC POINT OF SALE TECHNOLOGY LIMITED
- 2014-09-10
08969354 39 Greville Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 8 - Director → ME
17
WINTEC POINT OF SALE SYSTEMS LIMITED
09202794 39 Greville Street, London
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 1 - Director → ME