1
19 Kingfield Street, London, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
ASPIRE TRADING VENTURES LIMITED
11503312 211 High Street, Chatham, England
Active Corporate (3 parents)
Officer
2020-08-10 ~ 2020-08-15
IIF 11 - Director → ME
Person with significant control
2020-08-10 ~ 2020-08-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
7 Barnsdale Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
122 High Street, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-02-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
211 High Street, Chatham, England
Active Corporate (5 parents)
Officer
2022-10-04 ~ 2022-10-05
IIF 9 - Director → ME
2022-10-01 ~ 2022-10-02
IIF 10 - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-05
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2022-10-01 ~ 2022-10-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
211 High Street, Chatham, England
Dissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
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
7
211 High Street, Chatham, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2024-04-01
IIF 8 - Director → ME
8
272 Bath Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
137 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Spice Garden, 103 Burnt Ash Lane, Bromley, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ 2025-05-24
IIF 22 - Director → ME
Person with significant control
2021-02-12 ~ 2025-05-13
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
11
122 High Street High Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
19 Kingfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE