1
11a Empire Parade, Empire Way, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-10-05 ~ 2009-10-01
IIF 24 - Director → ME
2005-01-25 ~ dissolved
IIF 37 - Secretary → ME
2
26 York Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ 2009-05-07
IIF 35 - Secretary → ME
3
11a Empire Parade, Empire Way, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ dissolved
IIF 36 - Secretary → ME
4
11a Empire Parade, Empire Way, Middlesex
Active Corporate (5 parents)
Officer
2008-04-08 ~ 2017-02-01
IIF 30 - Director → ME
2020-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-18 ~ 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
6
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2008-03-25 ~ 2009-04-30
IIF 22 - Director → ME
2020-11-12 ~ 2025-11-01
IIF 19 - Director → ME
2009-04-30 ~ 2012-07-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 4 - Ownership of shares – 75% or more → OE
7
11a Empire Parade, Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
11a Empire Way, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
11a Empire Way, Wembley, England
Active Corporate (2 parents)
Officer
2026-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-04 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 20 - Director → ME
2018-11-01 ~ 2021-09-16
IIF 31 - Director → ME
Person with significant control
2018-11-01 ~ 2021-09-16
IIF 13 - Ownership of shares – 75% or more → OE
2021-11-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
CHESTI TRADERS (LONDON ROAD) LIMITED
10001913 214 Upper Richmond Road, Putney, London
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 41 - Secretary → ME
12
242 Upper Tooting Road, London, London
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ 2010-01-22
IIF 32 - Secretary → ME
13
Peterkins, 100 Petrkins - Corporate Department, Union Street, Aberdeen
Active Corporate (12 parents)
Officer
2010-01-01 ~ 2012-02-13
IIF 43 - Secretary → ME
14
11a Empire Parade, Empire Way, Wembley
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2016-11-23
IIF 18 - Director → ME
2020-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
15
INTELIPATH LTD - now
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2011-01-06 ~ 2017-05-02
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
JOHNSON EXPORTS & IMPORTS LTD
- now 05463007A H ASSOCIATES (UK) LIMITED
- 2012-04-30
05463007 10 Bertram Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-25 ~ dissolved
IIF 34 - Secretary → ME
17
JR CONSTRUCTION & HOME IMPROVEMENT LIMITED
- now 04338531GOLDSAVE INVESTMENTS LIMITED
- 2008-03-10
04338531 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-06-16 ~ dissolved
IIF 40 - Secretary → ME
18
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2019-08-02 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
19
Unit 1 2-4 Gatton Road, Tooting, London
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ dissolved
IIF 38 - Secretary → ME
20
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2022-10-01
IIF 23 - Director → ME
2023-03-03 ~ 2023-03-03
IIF 42 - Secretary → ME
21
PROGRESSIVE RESOURCE GROUP LIMITED
- now 12106333PROGRESS RESOURCES GROUP LIMITED
- 2019-07-26
12106333 11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2019-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 33 - Secretary → ME
23
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE