1
84 LONDON ROAD RESIDENTS COMPANY LIMITED
03364229 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2010-09-08 ~ 2015-03-02
IIF 39 - Secretary → ME
2
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
BRAZIL AIRPORT TRANSFERS LTD
- now 06338093RIO AIRPORT TRANSFER LTD - 2012-01-30
2 Pavilion Gardens, Sleaford, Lincolnshire, England
Active Corporate (5 parents)
Officer
2013-06-07 ~ 2016-02-11
IIF 22 - Director → ME
5
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-17 ~ dissolved
IIF 27 - Director → ME
6
BRIT TOUR OPERATOR & TRAVELS LTD
- now 02773476MANAGEMENT ACCOUNTANTS IN PRACTICE LIMITED
- 2024-07-08
02773476 Redlands, St Marys Road, Worcester Park, Surrey
Dissolved Corporate (14 parents)
Officer
1994-09-14 ~ dissolved
IIF 18 - Director → ME
1995-10-16 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
23 Beresford Avenue, Twickenham, England
Active Corporate (2 parents)
Officer
2008-09-08 ~ now
IIF 42 - Secretary → ME
8
CASH AND CARRY ON THE MOVE LIMITED
14110541 Redlands, St. Marys Road, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2022-07-17 ~ dissolved
IIF 23 - Director → ME
9
DANDOU ORGANIC SOURCE LTD
- now 15017918DANDOU ORGANICS LTD
- 2024-12-09
15017918 Basement Flat, 12 Eastlake Road, London, England
Active Corporate (5 parents)
Officer
2024-11-30 ~ now
IIF 13 - Director → ME
10
Basement Flat, 12 Eastlake Road, London, England
Active Corporate (5 parents)
Officer
2024-12-19 ~ now
IIF 12 - Director → ME
11
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2017-09-03
IIF 37 - Secretary → ME
12
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
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
13
CASTLEGATE SOLUTIONS LIMITED
- 2017-02-09
10481572 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Liquidation Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 36 - Secretary → ME
14
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 40 - Secretary → ME
15
LE PRESTIGE INTERNATIONAL LIMITED
06510433 First Floor,southside Argyle House, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2014-10-10 ~ dissolved
IIF 24 - Director → ME
16
C/o Cwm, 1a High Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
2012-06-21 ~ 2012-07-13
IIF 38 - Secretary → ME
17
27a Maxwell Road, Northwood, Middx
Dissolved Corporate (5 parents)
Officer
2015-09-26 ~ 2016-09-26
IIF 34 - Secretary → ME
18
MATTHEWS BUSINESS ASSOCIATES LIMITED
05024206 Redlands, St Marys Road, Worcester Park, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-01-23 ~ now
IIF 21 - Director → ME
2004-01-23 ~ 2007-05-08
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
RJM GLASS WINDOWS DOORS AND REPAIRS LTD - 2017-11-21
RJM GLASS WINDOWS AND DOORS AND REPAIRS LTD - 2017-03-20
RJM GLASS WINDOW AND DOOR REPAIRS LIMITED - 2017-03-17
RJM GLASS WINDOWS AND DOORS LIMITED - 2015-11-16
6 Sandy Road, Narborough, King's Lynn, England
Active Corporate (4 parents)
Officer
2019-05-10 ~ 2023-01-01
IIF 35 - Secretary → ME
20
WHITECUBITT COMMUNICATIONS LIMITED
- 2009-05-12
06751943 Vale House, Alexandra Road, Farnborough, England
Dissolved Corporate (11 parents)
Officer
2009-05-01 ~ 2011-08-01
IIF 33 - Secretary → ME
21
ENERGY TODAY LIMITED
- 2024-07-01
12899726PDQ WORLDWIDE LIMITED - 2020-11-18
Redlands, St. Marys Road, Worcester Park, England
Dissolved Corporate (3 parents)
Officer
2022-07-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
PARAGON SPORTS HOSPITALITY LIMITED - 2016-07-27
RETTENDON PROJECT LIMITED - 2016-06-22
279-287 High Street, Hounslow, England
Dissolved Corporate (6 parents)
Officer
2016-10-05 ~ 2021-09-01
IIF 30 - Director → ME
Person with significant control
2020-10-01 ~ 2021-09-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
PAYROLL & CIS SERVICES 4 YOU LTD.
14397608 Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Mba, Redlands, St. Marys Road, Worcester Park, Surrey, England
Dissolved Corporate (6 parents)
Officer
2010-09-15 ~ dissolved
IIF 41 - Secretary → ME
25
SUTTON CHAMBER OF COMMERCE LIMITED
- now 03330091SUTTON BUSINESS FEDERATION LIMITED - 2008-10-23
Redlands, St. Marys Road, Worcester Park, Surrey
Active Corporate (31 parents)
Officer
2009-01-13 ~ now
IIF 17 - Director → ME
26
Redlands, St. Marys Road, Worcester Park, England
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
27
Redlands, St Mary's Road, Worcester Park, Surrey
Active Corporate (3 parents, 42 offsprings)
Officer
2014-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
TWICKENHAM GREEN PROPERTIES LTD.
- now 13715947TWICHENHAM GREEN PROPERTIES LIMITED - 2021-11-08
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
Redlands, St. Marys Road, Worcester Park, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE