1
ADVANCED CONSTRUCTION TECHNOLOGY LTD
14940496 Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2022-06-07 ~ 2024-03-01
IIF 55 - Director → ME
3
AUGUST 17 LIMITED
05908688 10897620, SC196362, 02048136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents, 24 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2006-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
4
2 King Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-08-23
IIF 47 - Director → ME
2011-06-28 ~ 2011-08-23
IIF 111 - Secretary → ME
5
W EBUSINESS ASSOCIATES LIMITED
- 2010-01-06
03882532 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
-1,348 GBP2024-11-30
Officer
1999-11-24 ~ 2014-03-01
IIF 39 - Director → ME
Person with significant control
2023-12-17 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
6
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
8,740 GBP2024-08-31
Officer
2009-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
7
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
841,344 GBP2024-12-31
Officer
1999-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
8
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2010-08-17 ~ 2025-01-07
IIF 1 - Director → ME
Person with significant control
2016-04-17 ~ 2025-01-07
IIF 73 - Ownership of shares – 75% or more → OE
9
109-110 Viglen House Alperton Lane, London, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2013-12-23
IIF 58 - LLP Designated Member → ME
10
Suite 16 Neals Corner, 2 Bath Road, Hounslow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
30,004 GBP2024-09-30
Officer
2003-07-25 ~ 2004-05-28
IIF 41 - Director → ME
2003-07-25 ~ 2004-05-28
IIF 68 - Secretary → ME
11
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2010-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
12
CONSTRUCTION COMMUNITY LTD
- now 08223128MBI USA FLORIDA 3 LTD
- 2018-12-07
08223128 08223136, 07233766, 08223154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS GOLD CLUB LTD
- 2012-10-19
08223128 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Officer
2012-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 89 - Right to appoint or remove directors → OE
13
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (7 parents, 22 offsprings)
Equity (Company account)
468,930 GBP2024-09-30
Officer
1999-05-13 ~ now
IIF 3 - Director → ME
1999-05-13 ~ 2002-05-08
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
14
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Dissolved Corporate (3 parents)
Total liabilities (Company account)
1,250 GBP2023-12-31
Officer
2008-12-01 ~ 2012-06-21
IIF 40 - Director → ME
15
EGT INTERNATIONAL LIMITED
- now 13508172THE ROXAN GROUP LTD
- 2024-01-04
13508172 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-15,500 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 62 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
16
ELITE SUCCESS LIMITED
- 2022-04-06
06930922ELITE CANOEING LIMITED
- 2014-07-15
06930922 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-11,270 GBP2024-07-31
Officer
2025-07-01 ~ now
IIF 20 - Director → ME
2014-07-01 ~ 2025-03-11
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
17
ENGINEERED GREEN TECHNOLOGIES LIMITED
- now 05944153ENGINEERED GREEN TECHNOLOGIES PLC
- 2017-06-12
05944153EUROLAND GREEN TECHNOLOGIES PLC
- 2012-01-04
05944153EURO LAND DEVELOPMENT AND MARKETING PLC
- 2011-03-28
05944153 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,834,882 GBP2024-06-30
Officer
2007-06-08 ~ 2008-11-24
IIF 34 - Director → ME
2007-06-17 ~ 2022-09-05
IIF 99 - Secretary → ME
18
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
19
FINTECH GLOBAL CAPITAL LTD
- now 14359952FINTECH GLOBAL CAPITAL PLC
- 2024-08-29
14359952 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-06-30
Officer
2022-09-15 ~ now
IIF 19 - Director → ME
2022-09-15 ~ now
IIF 105 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
20
110 Viglen House Alperton Lane, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2014-02-25
IIF 46 - Director → ME
21
FUNKI MUNKI PRODUCTIONS LIMITED
06920927 Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Total liabilities (Company account)
88,117 GBP2021-06-30
Officer
2009-06-02 ~ 2011-06-08
IIF 35 - Director → ME
22
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
73,699 GBP2024-03-31
Officer
2005-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
23
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 63 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
24
GLOBAL OUTSOURCING LIMITED - 2010-04-13
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents)
Equity (Company account)
-87,172 GBP2024-08-31
Officer
2007-08-17 ~ 2008-03-31
IIF 38 - Director → ME
2017-09-08 ~ now
IIF 61 - Director → ME
2010-08-10 ~ 2010-08-18
IIF 112 - Secretary → ME
Person with significant control
2024-05-17 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
25
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
6,892 GBP2024-08-29
Officer
2005-08-16 ~ now
IIF 8 - Director → ME
26
GLOBAL KAPITAL PARTNERS LIMITED
06992647 Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 33 - Director → ME
2009-08-17 ~ dissolved
IIF 100 - Secretary → ME
27
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2025-01-02 ~ now
IIF 13 - Director → ME
29
INNOVATIVE CAPITAL PARTNERS LIMITED
07348183 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents)
Equity (Company account)
6,000 GBP2024-08-31
Officer
2025-07-26 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-26 ~ now
IIF 95 - Has significant influence or control → OE
30
INTERNATIONAL DRILLING FLUIDS LIMITED
09194473 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-104,444 GBP2024-12-31
Officer
2014-08-29 ~ 2017-09-01
IIF 32 - Director → ME
31
JUDO MDA - now
JUDO MDA LTD - 2015-07-16
MBI USA FLORIDA 4 LTD
- 2015-07-07
08223136 07233766, 08223154, 08223171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS SILVER CLUB LTD
- 2012-10-18
08223136 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
65 GBP2024-09-30
Officer
2012-09-20 ~ 2015-07-05
IIF 30 - Director → ME
32
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2009-11-24 ~ now
IIF 14 - Director → ME
2009-11-24 ~ now
IIF 103 - Secretary → ME
33
LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
NEW FOX PLC - 2003-02-20
WHISPERWAY PLC - 2002-12-24
King Power Stadium, Filbert Way, Leicester, Leicestershire
Active Corporate (33 parents, 2 offsprings)
Officer
2008-11-11 ~ 2009-07-28
IIF 37 - Director → ME
34
32-42 New Heston Road, Hounslow
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-05-25
IIF 28 - Director → ME
35
MBI USA FLORIDA 1 LTD - now
Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
16,725 GBP2018-09-30
Officer
2010-04-23 ~ 2013-08-01
IIF 44 - Director → ME
36
40 Ingleside Road, Bristol
Liquidation Corporate (9 parents)
Total liabilities (Company account)
50,000 GBP2024-02-29
Officer
2015-08-01 ~ 2016-12-22
IIF 48 - Director → ME
37
NATIONAL VOICES - now
LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
- 2008-06-04
03236543 The Foundry, 17 Oval Way, London, England
Active Corporate (104 parents, 1 offspring)
Equity (Company account)
209,755 GBP2024-03-31
Officer
2002-12-09 ~ 2006-05-10
IIF 24 - Director → ME
2003-03-24 ~ 2006-05-23
IIF 65 - Secretary → ME
38
NUMBER ONE HEALTH GROUP LIMITED - now
TRAVEL SCREENING SERVICES LTD
- 2004-12-21
03980559 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-06-18 ~ 2003-09-15
IIF 67 - Secretary → ME
39
MBI USA FLORIDA 1 LTD
- 2018-08-09
08223234 07233766, 08223154, 08223171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS NATAL LTD
- 2012-10-18
08223234 110 Viglen House, Alperton Lane, Alperton
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 26 - Director → ME
40
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2010-08-17 ~ 2025-01-08
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ 2025-01-08
IIF 74 - Has significant influence or control → OE
41
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100,002 GBP2024-05-31
Officer
2008-05-14 ~ now
IIF 9 - Director → ME
2008-05-14 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
42
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
72,320 GBP2024-11-30
Officer
2013-11-26 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ now
IIF 108 - Has significant influence or control → OE
43
PLATO ADVISORS LTD - now
110 Viglen House Alperton Lane, Wembley, England
Dissolved Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
250,001 GBP2020-08-31
Officer
2012-08-17 ~ 2016-09-01
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF 77 - Has significant influence or control → OE
44
QUANTUM FREIGHT SOLUTIONS CO. LTD.
- now 11730957LAF EUROPE LTD - 2020-01-17
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-180,570 GBP2024-12-31
Officer
2024-06-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
RELAXED DINING SW (OP1) LIMITED
11383044 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
RESTAURANT PROPERTY HOLDINGS LTD
13630771 5 Cinque Cottages, Crooked Billet, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-20 ~ 2023-03-03
IIF 52 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
48
SHREE R.A.M.A. LIMITED
- 2000-02-29
03551429CEDERAMA LIMITED - 1998-06-25
Haynes Park Church End, Haynes, Bedford, England
Active Corporate (14 parents)
Equity (Company account)
772,241 GBP2024-12-31
Officer
1998-10-23 ~ 2007-07-08
IIF 22 - Director → ME
1998-10-23 ~ 2000-09-23
IIF 66 - Secretary → ME
49
8 Railway Street, Hertford
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-3,718 GBP2015-11-30
Officer
2008-02-28 ~ 2011-11-14
IIF 36 - Director → ME
50
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
-19,243 GBP2024-08-31
Officer
2006-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
51
SLEEP CONSCIOUSNESS LIMITED
- 2023-12-21
08223154MBI USA FLORIDA 2 LTD
- 2023-12-03
08223154 08223136, 07233766, 08223171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS PLATINUM CLUB LTD
- 2012-10-19
08223154 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Equity (Company account)
-1,016 GBP2024-09-30
Officer
2012-09-20 ~ 2024-01-10
IIF 27 - Director → ME
52
MBI USA FLORIDA 5 LTD
- 2014-06-04
08223171 08223136, 07233766, 08223154Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS BRAZIL LTD
- 2012-10-19
08223171 Unit 104 1 Riverbank Business Park Wick Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-222,809 GBP2024-08-28
Officer
2012-09-20 ~ 2014-06-19
IIF 29 - Director → ME
53
5 Cinque Cottages, Crooked Billet, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-20 ~ 2022-09-05
IIF 53 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
54
Shooting Star House, The Avenue, Hampton, Middlesex, England
Active Corporate (35 parents)
Officer
2003-07-24 ~ 2006-07-26
IIF 23 - Director → ME
55
110 Alperton Lane, Wembley, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
12,275 GBP2020-05-31
Officer
2015-01-31 ~ 2016-06-21
IIF 59 - LLP Designated Member → ME
56
UMS MANAGEMENT SERVICES LIMITED
06392316 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (9 parents)
Total liabilities (Company account)
81,421 GBP2024-10-31
Officer
2022-04-28 ~ 2024-12-20
IIF 54 - Director → ME
Person with significant control
2022-04-28 ~ 2024-12-20
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
57
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED - 2003-12-05
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-27 ~ 2016-02-19
IIF 98 - Director → ME
58
Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-183 GBP2015-07-31
Officer
2011-07-19 ~ 2017-05-05
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
59
WEALTH BUSINESS ASSOCIATES LIMITED
06616289 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
195,599 GBP2024-06-30
Officer
2008-06-11 ~ now
IIF 5 - Director → ME
2008-06-11 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
60
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (3 parents)
Total liabilities (Company account)
154,474 GBP2020-10-31
Officer
2011-10-25 ~ 2011-10-31
IIF 45 - Director → ME
61
WORLD BUSINESS ASSOCIATES LIMITED
03047010 Suite 2192 2 Garland Road, Stanmore, Middlesex
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1995-04-20 ~ 2009-01-30
IIF 25 - Director → ME
62
110 Viglen House Alperton Lane, Wembley, England
Dissolved Corporate (9 parents)
Officer
2005-09-22 ~ 2014-12-19
IIF 57 - LLP Designated Member → ME
63
ZENITH INTERNATIONAL GB LIMITED
- now 05598753BPA INTERNATIONAL GB LTD
- 2006-10-26
05598753 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-408,470 GBP2024-10-31
Officer
2005-10-20 ~ 2024-12-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
64
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,000 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 16 - Director → ME
2023-08-17 ~ now
IIF 104 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE