1
302-308 Preston Road, Harrow
Dissolved Corporate (5 parents)
Officer
2004-11-24 ~ dissolved
IIF 11 - Director → ME
2
44 Cardinal Avenue, Borehamwood, England
Dissolved Corporate (6 parents)
Officer
2013-02-05 ~ 2015-01-08
IIF 13 - Director → ME
3
53a Belsize Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
53a Belsize Lane, London
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 14 - Director → ME
5
CHANDOS PARADE RIGHT TO MANAGE COMPANY LIMITED
08308202 179 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2012-11-26 ~ 2016-08-15
IIF 20 - Director → ME
6
ENVIRONMENTAL SOLUTIONS WORLDWIDE LTD
- now 10330361GIC+TECH (UK) LIMITED
- 2016-09-27
10330361 53a Belsize Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Flat 7 Cambridge Court, Millhill, London, England
Dissolved Corporate (5 parents)
Officer
2005-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
53a Belsize Lane, London
Dissolved Corporate (3 parents)
Officer
2015-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
53a Belsize Lane, London
Dissolved Corporate (1 parent)
Officer
2014-01-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
10
53a Belsize Lane, London
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
SDB WORLDWIDE INVESTMENT LIMITED
10236420 53a Belsize Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
53a Belsize Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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