1
376-378 Manchester Road, Oldham, England
Active Corporate (16 parents)
Officer
2010-05-26 ~ 2011-04-01
IIF 119 - Director → ME
2
115 London Road, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 177 - Director → ME
3
Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 257 - Director → ME
4
115 London Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2017-09-15
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-15
IIF 1 - Ownership of shares – 75% or more → OE
5
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ 2022-01-30
IIF 64 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-30
IIF 204 - Ownership of shares – 75% or more → OE
6
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ 2022-11-01
IIF 66 - Director → ME
Person with significant control
2022-02-07 ~ 2022-11-01
IIF 218 - Ownership of shares – 75% or more → OE
7
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 226 - Ownership of shares – 75% or more → OE
8
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
9
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
10
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-12 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
11
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
12
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
13
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
14
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
15
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
16
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ 2022-01-30
IIF 60 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-30
IIF 199 - Ownership of shares – 75% or more → OE
17
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
18
351-a Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ 2009-08-27
IIF 255 - Secretary → ME
19
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
21
AMBIENT FORGE LIMITED - now
SOPHISTICATED PROBATE LTD
- 2026-01-21
13814302 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ 2026-01-20
IIF 49 - Director → ME
Person with significant control
2021-12-22 ~ 2026-01-20
IIF 137 - Ownership of shares – 75% or more → OE
22
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ 2025-01-08
IIF 237 - Director → ME
Person with significant control
2021-06-21 ~ 2025-01-08
IIF 141 - Ownership of shares – 75% or more → OE
23
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
24
2nd Floor 51-53 London Road, West Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ dissolved
IIF 114 - Director → ME
25
Suite 3 Joanna House, 34 Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 127 - Director → ME
26
MOORGATE ACCOUNTANTS LTD
- 2018-08-09
10541021 115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 71 - Director → ME
2016-12-28 ~ 2019-06-19
IIF 250 - Secretary → ME
Person with significant control
2016-12-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
28
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
BEAUTY STYLIST PORTAL LTD
- 2023-03-13
14319527 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
30
BLUETECH GENERAL CONTRACTING COMPANY LTD. - now
115 London Road, Morden, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ 2025-10-14
IIF 17 - Director → ME
Person with significant control
2023-05-31 ~ 2025-10-14
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
31
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
32
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
33
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
34
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
35
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
36
Lockside House, 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
37
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
38
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
39
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
40
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
41
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
42
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
43
140 St. Leonards Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2010-10-02
IIF 117 - Director → ME
44
168 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 247 - Director → ME
45
Flat-13, Caramel Court, 3 Taylor Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 271 - Director → ME
46
115 London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 80 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
115 London Road, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 267 - Director → ME
48
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 113 - Director → ME
49
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 253 - Director → ME
50
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2025-10-10
IIF 86 - Director → ME
Person with significant control
2021-07-09 ~ 2025-10-10
IIF 221 - Ownership of shares – 75% or more → OE
51
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 125 - Director → ME
2024-09-24 ~ 2025-08-07
IIF 23 - Director → ME
Person with significant control
2024-09-24 ~ 2025-08-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2025-10-27 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
52
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
53
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ 2025-11-10
IIF 27 - Director → ME
Person with significant control
2025-06-03 ~ 2025-11-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
54
115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ 2025-02-01
IIF 82 - Director → ME
Person with significant control
2022-11-02 ~ 2025-02-01
IIF 156 - Ownership of shares – 75% or more → OE
55
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
56
DIGITAL PROBATE ACCOUNTANTS LTD
12915346 115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 98 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
57
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
58
EASTERN PLANET LTD. - now
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ 2025-11-12
IIF 37 - Director → ME
Person with significant control
2022-01-11 ~ 2025-11-12
IIF 213 - Ownership of shares – 75% or more → OE
59
110 Mitcham Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2021-02-01
IIF 129 - Director → ME
60
ELEGANT QUALITY TRADING LIMITED - now
SURREY FRAGRANCES LTD
- 2025-03-04
14626766 115 London Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
2023-01-30 ~ 2025-01-01
IIF 74 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-01
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
61
115 London Road, Morden, Surrey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
62
EVER RISE ARABIA CONTRACTING LTD - now
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ 2025-09-13
IIF 50 - Director → ME
Person with significant control
2022-01-17 ~ 2025-09-13
IIF 208 - Ownership of shares – 75% or more → OE
63
FALCON ELITE TRADING LIMITED - now
SOPHISTICATED FINTECH LTD
- 2025-07-24
13426953 115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ 2025-07-23
IIF 90 - Director → ME
Person with significant control
2021-05-28 ~ 2025-07-23
IIF 143 - Ownership of shares – 75% or more → OE
64
FIJO DIVINE LTD - now
BLACK N WHITE SOLVERS LIMITED
- 2009-01-22
06702666 115 London Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ 2013-04-01
IIF 242 - Director → ME
65
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
66
FIVE STAR HIRE & SERVICES LIMITED - now
FIVE STAR HIRE UK LIMITED
- 2010-11-11
06868182 39 Martin Way, Morden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ 2009-10-01
IIF 254 - Director → ME
67
FJ TRANSPORT LIMITED - now
MAYFAIR FASHION STUDIO LIMITED - 2025-07-21
115 London Road, Morden, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ 2023-02-21
IIF 45 - Director → ME
Person with significant control
2022-07-29 ~ 2023-02-21
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
68
GALAXY HIRE AND SERVICES LIMITED
08467475 115 London Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ 2014-10-02
IIF 264 - Director → ME
69
307 London Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ 2009-10-01
IIF 258 - Director → ME
70
115 London Road, Morden, Surrey, England
Active Corporate (10 parents)
Officer
2024-12-05 ~ now
IIF 72 - Director → ME
2017-12-19 ~ 2023-11-29
IIF 234 - Director → ME
Person with significant control
2017-12-19 ~ 2023-11-29
IIF 6 - Ownership of shares – 75% or more → OE
71
115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 99 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
72
115 London Road, Morden, Surrey
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-04-18 ~ 2012-04-18
IIF 238 - Director → ME
73
79 Pepys Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2022-01-01
IIF 76 - Director → ME
Person with significant control
2020-10-23 ~ 2022-01-01
IIF 157 - Ownership of shares – 75% or more → OE
74
GULF INDUSTRIAL TECHNICAL SOLUTION CONTRACTING CO LIMITED - now
ORTHOBIOLOGICS LTD
- 2025-07-31
15157003 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ 2025-07-30
IIF 39 - Director → ME
Person with significant control
2023-09-22 ~ 2025-07-30
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
75
GULZAR GENERAL CONTRACTING COMPANY LTD - now
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2025-08-11
IIF 52 - Director → ME
Person with significant control
2023-09-22 ~ 2025-08-11
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
76
HIGHMARK SOLUTIONS LTD. - now
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ 2025-12-02
IIF 59 - Director → ME
Person with significant control
2021-12-23 ~ 2025-12-02
IIF 202 - Ownership of shares – 75% or more → OE
77
111 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 112 - Director → ME
78
114a Falcon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 270 - Director → ME
79
INNOVATIVE PROBATE ACCOUNTANTS LTD
12913454 115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 107 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
80
JADOOTV (UK) LIMITED
- 2009-06-02
06907199 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 256 - Director → ME
2009-05-15 ~ 2009-07-22
IIF 259 - Director → ME
81
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
82
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
83
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
84
KS GLOBAL ACCOUNTING AND MANAGEMENT SOLUTIONS LIMITED
08467357 115 London Road, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2014-06-02
IIF 263 - Director → ME
85
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 25 - Director → ME
86
LASHPASH GLOBALANA LTD - now
ABASIN GLOBAL TRADING LTD
- 2016-06-23
08845482 Tutee Khan, 209 Clapham Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2015-01-01
IIF 249 - Director → ME
87
Flat 13 Caramel Court, 3 Taylor Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 272 - Director → ME
88
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
89
LONDON TRADING COMPANY (UK) LTD
06269550 Sarmad & Co, 111 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-10 ~ 2009-10-12
IIF 230 - Director → ME
90
LOUGHORA LIMITED - now
RYDZ ENTERPRISES LTD
- 2021-09-27
11333876 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (5 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 128 - Director → ME
91
MAESTEGA LIMITED - now
BOL TV UK RESELLERS LTD
- 2021-09-27
10501124 110 Mitcham Lane, Mitcham, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 244 - Director → ME
92
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
93
111 London Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 111 - Director → ME
94
MANAGEMENT CONSULTANCY CAMPUS LTD
13454563 Suite 3 Joanna House, 34 Central Road, Worcester Park, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 176 - Director → ME
95
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
96
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
97
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ 2009-10-01
IIF 110 - Director → ME
2009-05-27 ~ dissolved
IIF 260 - Director → ME
98
115 London Road, Morden, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 246 - Director → ME
2011-08-11 ~ 2020-04-22
IIF 261 - Director → ME
2019-10-17 ~ 2020-01-31
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 121 - Ownership of shares – 75% or more → OE
99
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-09-12 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-09-12 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
100
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
101
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ 2022-01-30
IIF 44 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-30
IIF 192 - Ownership of shares – 75% or more → OE
102
NGS ELECTRICAL SERVICES LIMITED
06905970 12 Morden Court Parade, London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 116 - Director → ME
103
NORBERT ACCOUNTANTS LIMITED
- now 08433900NORBERT FINANCIAL SERVICES LTD - 2014-03-31
115 London Road, Morden, Surrey
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 70 - Director → ME
104
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-12-04
IIF 28 - Director → ME
Person with significant control
2025-06-02 ~ 2025-12-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
105
Flat 13 Caramel Court, 3 Taylor Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
106
13 Caramel Court, 3 Taylor Place, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 245 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
107
PETROMEC INDUSTRIAL MAINTENANCE COMPANY LTD
- now 13827561MERTON ACCOUNTANTS LTD
- 2025-12-02
13827561 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-04 ~ 2025-12-02
IIF 40 - Director → ME
Person with significant control
2022-01-04 ~ 2025-12-02
IIF 193 - Ownership of shares – 75% or more → OE
108
115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 103 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
109
115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 106 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
110
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
111
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
112
PROBATE SPECIALIST ACCOUNTANTS LTD
12913402 115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 102 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
113
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
114
209 Clapham Road, Stockwell, London
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ 2016-04-22
IIF 269 - Director → ME
115
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-09-26
IIF 26 - Director → ME
Person with significant control
2025-06-25 ~ 2025-09-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
116
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
117
ROTATING EQUIPMENT SPARES INTERNATIONAL LTD. - now
DIGNITY PROBATE LTD
- 2025-10-21
13832220 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-06 ~ 2025-10-20
IIF 54 - Director → ME
Person with significant control
2022-01-06 ~ 2025-10-20
IIF 216 - Ownership of shares – 75% or more → OE
118
Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 266 - Director → ME
119
SARMAD ACCOUNTANCY SERVICES LTD
07634767 115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 243 - Director → ME
120
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 268 - Director → ME
2007-07-20 ~ 2010-07-20
IIF 120 - Director → ME
2007-07-20 ~ 2011-04-01
IIF 251 - Secretary → ME
121
SARMAD GLOBAL ACCOUNTANCY SERVICES LTD
07668958 115 London Road, Morden, Surrey
Active Corporate (2 parents)
Officer
2011-06-14 ~ now
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
122
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 235 - Director → ME
123
97 Westrow Drive, Barking, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-08-21
IIF 240 - Director → ME
Person with significant control
2019-02-11 ~ 2020-08-21
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
124
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
125
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2025-10-14
IIF 85 - Director → ME
Person with significant control
2021-07-30 ~ 2025-10-14
IIF 152 - Ownership of shares – 75% or more → OE
126
SIGMA ACCOUNTING AND MANAGEMENT SOLUTIONS LTD
08572340 115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2015-01-02
IIF 262 - Director → ME
127
SK ACCOUNTANTS (UK) LTD
- 2011-05-09
07424472CITI ACCOUNTANTS LIMITED
- 2011-03-09
07424472 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2010-10-29 ~ now
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-01-01
IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
128
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2025-01-08
IIF 35 - Director → ME
Person with significant control
2024-09-09 ~ 2025-01-08
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
129
SLOAN COMMERCIAL FINANCE LIMITED
06847268 Unit 84 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-01 ~ 2010-10-01
IIF 252 - Director → ME
130
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 171 - Ownership of shares – 75% or more → OE
131
SOPHISTICATED INNOVATIONS LTD
- now 11360254ISLE CONSULTANCY LTD
- 2021-03-11
11360254 115 London Road, Morden, Surrey, England
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 175 - Director → ME
2021-01-07 ~ 2026-01-21
IIF 81 - Director → ME
Person with significant control
2021-03-10 ~ 2026-01-21
IIF 145 - Ownership of shares – 75% or more → OE
2026-01-21 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
132
SOPHISTICATED PROBATE & WILLS LTD
12879781 115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
133
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
134
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
135
Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 265 - Director → ME
136
SUPER SPECILAIST LTD
- 2023-01-17
14596234 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
137
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
138
SURREY SURGICAL INSTRUMENTS LTD
13898639 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
139
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-17 ~ 2025-02-01
IIF 38 - Director → ME
Person with significant control
2022-01-17 ~ 2025-02-01
IIF 184 - Ownership of shares – 75% or more → OE
140
TANDOORI TAWA RESTAURANT LTD.
- now 15154764ORTHO REGENESIS LTD
- 2025-09-18
15154764 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ 2025-09-18
IIF 43 - Director → ME
Person with significant control
2023-09-21 ~ 2025-09-18
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
141
UK PROPERTY ICON LTD - now
BARBICAN UK ACCOUNTANTS LTD
- 2018-08-20
10574246 149 Church Hill Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2020-02-01
IIF 14 - Director → ME
Person with significant control
2017-01-20 ~ 2020-02-01
IIF 9 - Ownership of shares – 75% or more → OE
142
115 London Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
143
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 123 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
144
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 68 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 212 - Ownership of shares – 75% or more → OE
145
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
146
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ 2010-05-17
IIF 115 - Director → ME
147
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
148
WILLS & PROBATE ACCOUNTANTS LTD
12875938 115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
149
Flat 5 St. Georges Gate, Woburn Hill, Addlestone, England
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ 2019-09-01
IIF 239 - Director → ME
Person with significant control
2018-08-28 ~ 2019-09-01
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
150
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2025-01-06
IIF 108 - Director → ME
Person with significant control
2024-12-09 ~ 2025-01-06
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
151
YELLOW MINICABS AIRPORT SERVICES LIMITED
06528782 111 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 231 - Director → ME