1
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 14 - Director → ME
2
58 Fordwater Road, Chertsey, England
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 1 - Director → ME
2016-05-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
758 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ dissolved
IIF 21 - Director → ME
4
758 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ dissolved
IIF 34 - Secretary → ME
5
758 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 7 - Director → ME
2009-07-01 ~ dissolved
IIF 28 - Secretary → ME
6
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 12 - Director → ME
7
FUN D EMPIRE LIMITED - now
ALPHA TRADING (GB) LIMITED
- 2010-02-15
06935805 Overseas House, 66-68 High Road, Bushey Heath Bushey, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-16 ~ 2009-10-21
IIF 6 - Director → ME
2009-06-16 ~ 2009-10-21
IIF 25 - Secretary → ME
8
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 13 - Director → ME
9
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 10 - Director → ME
10
GLOBAL SERVICES & CONSULTANCY LIMITED
06953026 758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
11
GLOBAL TRADING & CONSULTANCY LIMITED
06936176 Flat 1 204 Sheen Road, Richmond, Surrey
Active Corporate (7 parents)
Officer
2009-10-01 ~ 2011-03-15
IIF 15 - Director → ME
2010-03-01 ~ 2011-03-15
IIF 35 - Secretary → ME
12
HEATH COURT RESIDENTS' ASSOCIATION (HOUNSLOW) LIMITED
01651528 Flat 5, Heath Court 8 Heath Road, Whitton, Hounslow, Middlesex, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-05 ~ now
IIF 20 - Director → ME
13
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 18 - Director → ME
14
69 Park Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-07 ~ 2018-11-18
IIF 19 - Director → ME
15
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 11 - Director → ME
16
58 Fordwater Road, Chertsey, England
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
58 Fordwater Road, Chertsey, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
PROBUILD CONSTRUCTION (SURREY) LTD
16061154 58 Fordwater Road Fordwater Road, Chertsey, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
READY 2 GO COMPANY (UK) LIMITED
06945187 758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 9 - Director → ME
20
99 Hainault Road, Chigwell, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-04-01
IIF 24 - Director → ME
2010-05-04 ~ 2011-04-01
IIF 36 - Secretary → ME
21
758 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 4 - Director → ME
2009-06-29 ~ dissolved
IIF 27 - Secretary → ME
22
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 23 - Director → ME
23
758 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (10 parents)
Officer
2006-02-25 ~ 2009-02-25
IIF 5 - Director → ME
24
758 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ dissolved
IIF 8 - Director → ME
2009-07-01 ~ 2009-10-01
IIF 26 - Secretary → ME
25
758 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 16 - Director → ME