1
126 Osidge Lane, London, England
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-18 ~ 2022-08-31
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
PALMERS MEWS DEVELOPMENT LTD
- 2024-05-16
15560426 126 Osidge Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
126 Osidge Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
126 Osidge Lane, London
Dissolved Corporate (11 parents)
Officer
2018-07-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
YELLOWHALO.COM LIMITED - 2010-08-17
Trinity House, 28-30 Blucher Street, Birmingham, West Midlands
Liquidation Corporate (2 parents)
Officer
2020-03-10 ~ 2020-05-01
IIF 13 - Director → ME
7
F1 COSMETICS UK LTD - now
HOME-DINING.COM LTD - 2015-04-02
ERIKI NW8 LTD - 2009-05-13
16 Hollygrove Close, Hounslow, England
Active Corporate (8 parents)
Officer
2020-01-23 ~ 2021-05-10
IIF 12 - Director → ME
Person with significant control
2020-01-23 ~ 2021-05-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
KIANLOCKS LTD - now
126 Osidge Lane, London, England
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2020-10-24
IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ 2020-10-24
IIF 16 - Ownership of shares – 75% or more → OE
9
126 Osidge Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-05 ~ 2019-01-02
IIF 2 - Director → ME
2019-05-23 ~ 2019-07-01
IIF 5 - Director → ME
2020-09-01 ~ 2020-10-20
IIF 3 - Director → ME
Person with significant control
2019-05-29 ~ 2019-07-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2020-09-01 ~ 2020-10-20
IIF 18 - Ownership of shares – 75% or more → OE
10
126 Osidge Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 10 - Director → ME
2022-10-01 ~ 2023-02-01
IIF 7 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE