The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Mohammed Kareem Chaudhry Khan
- British born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 1
- British manager born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 2
- Spanish born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Mr Mohammad Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 9
- British born in January 1969
Mr Abid Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, TW5 0JH, United Kingdom
IIF 10
- Spanish born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 11
- British accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlsex, TW5 0JH, England
IIF 12 IIF 1318, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 1417, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 15Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 16Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 17
- British accountants born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 18
- British certified accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 19
- British chartered accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 22
- British director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 23
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 30
- Spanish director born in May 1953
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England
IIF 31
- British born in January 1969
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies17 The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 32Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 33Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 34Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 35 IIF 36Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 37Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 38 IIF 39Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 40Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 41C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 42Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)
- British born in January 1971
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 48
- British born in January 1969
Mr Abid Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 49
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 50
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 51 IIF 522 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 53Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 54Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 55Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 56
- British company director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 67
- Spanish born in May 1963
Chaudhry Khan, Mohammad Kareem
Resident in England
Registered addresses and corresponding companies - Spanish general manager born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 70
- Spanish manger born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesIsleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 71
- British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 72
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 73
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 772 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 78Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 79Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 80Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 81
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 82
- 1Wonea House, 2 Richmond Road, MiddlesexActive Corporate (3 parents)Equity (Company account)7,579 GBP2024-01-31Officer2024-06-24 ~ nowIIF 81 - Secretary → ME
- 2Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PEACHON LIMITED - 2023-06-21Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control2024-09-14 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Wonea House Ground Floor, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 55 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 5C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-103,907 GBP2021-05-31Officer2021-05-15 ~ nowIIF 60 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 6A & Q ASSOCIATES LIMITED - 2024-06-166 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2025-04-30Person with significant control2024-06-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 7Wonea House 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,556 GBP2021-06-30Officer2020-06-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8Wonea House, 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 9Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)23,861 GBP2021-04-30Officer2020-09-01 ~ nowIIF 70 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 1017 The Crossways, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 22 - Director → ME
- 11Wonea House Wonea House 2 Richmond Road, West One Associates, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 12RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)495,163 GBP2024-08-31Person with significant control2025-06-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 13Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-101,151 GBP2021-06-30Person with significant control2020-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 14Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)742 GBP2021-11-30Officer2022-07-20 ~ nowIIF 68 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 15
MSSK ASSOCIATES LIMITED
- nowDERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)96,319 GBP2021-08-31Officer2022-12-29 ~ nowIIF 69 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 31 - Director → ME
- 17Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 25 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2023-02-25 ~ nowIIF 82 - Secretary → ME
- 19Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 18 - Director → ME
- 20Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 75 - Secretary → ME
- 2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 72 - Secretary → ME
- 22Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 23 - Director → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Equity (Company account)194 GBP2024-12-31Officer2013-02-19 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 242 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2021-08-25 ~ nowIIF 11 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 25Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2024-02-04 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 26XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 15 - Director → ME
- 1
A&M ACCOUNTANCY LIMITED
- nowWONEA LIMITED - 2017-02-2718 Ambassador Close Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,436 GBP2016-07-31Officer2010-07-06 ~ 2011-05-11IIF 12 - Director → ME2011-05-11 ~ 2012-07-31IIF 16 - Director → ME - 2RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)1,546 GBP2024-03-31Officer2022-03-01 ~ 2022-03-20IIF 61 - Director → ME2022-04-15 ~ 2023-06-06IIF 59 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 3
ARETE CONSULTING LTD
- nowWEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)634 GBP2024-01-31Officer2022-01-28 ~ 2023-10-10IIF 62 - Director → MEPerson with significant control2024-09-14 ~ 2025-02-25IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-28 ~ 2023-09-15IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-103,907 GBP2021-05-31Officer2019-05-23 ~ 2021-04-15IIF 65 - Director → ME
- 5A & Q ASSOCIATES LIMITED - 2024-06-166 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2025-04-30Officer2024-06-01 ~ 2024-06-21IIF 56 - Director → ME2024-06-21 ~ 2024-09-01IIF 80 - Secretary → ME
- 6
GEAR CLUB LTD
- nowQAZI SPORTS INTERNATIONAL LIMITED - 2010-02-091 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)-24,313 GBP2023-12-31Officer2008-09-20 ~ 2010-01-18IIF 77 - Secretary → ME - 7Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)263,721 GBP2024-08-31Officer2007-07-31 ~ 2008-03-31IIF 74 - Secretary → ME
- 8311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ 2011-01-03IIF 14 - Director → ME
- 9Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-03-13 ~ 2012-05-31IIF 29 - Director → ME2012-05-31 ~ 2014-03-10IIF 76 - Secretary → ME
- 10Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-17 ~ 2011-07-25IIF 17 - Director → ME
- 11Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-101,151 GBP2021-06-30Officer2014-07-01 ~ 2015-04-01IIF 20 - Director → ME
- 12
MAX HEALTH RESOURCES LTD
- nowMAX RICHMOND ASSOCIATES LTD - 2023-02-01ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-02-10 ~ 2022-03-15IIF 53 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 34 - Ownership of shares – 75% or more → OE - 1326 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-02-09IIF 27 - Director → ME
- 14
MSSK ASSOCIATES LIMITED
- nowDERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)96,319 GBP2021-08-31Officer2020-07-07 ~ 2020-07-10IIF 64 - Director → ME2020-09-01 ~ 2022-09-07IIF 71 - Director → MEPerson with significant control2020-09-09 ~ 2022-10-04IIF 5 - Ownership of shares – 75% or more → OE - 1522 Belgrave Road, Hounslow, Belgrave Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2011-02-03 ~ 2015-08-20IIF 50 - Secretary → ME
- 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-10-21 ~ 2015-04-15IIF 19 - Director → ME
- 171 Rectory Park Avenue, Northolt, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2015-04-30Officer2007-04-04 ~ 2009-03-31IIF 24 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2022-04-15 ~ 2022-04-15IIF 58 - Director → ME2022-05-05 ~ 2022-07-31IIF 57 - Director → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Wonea House, Wonea House 2 Richmond Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ 2025-05-15IIF 66 - Director → ME
- 20
SAVITUR LIMITED
- nowANGEL AND ROSE LIMITED - 2020-12-03Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)1,126 GBP2021-02-28Person with significant control2020-08-01 ~ 2020-12-02IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 21788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-11-29 ~ 2011-01-05IIF 79 - Secretary → ME
- 22Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved CorporateOfficer2008-03-03 ~ 2009-01-13IIF 73 - Secretary → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-03-15 ~ 2011-07-27IIF 67 - Director → ME2011-07-27 ~ 2014-03-26IIF 26 - Director → ME
- 242 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved CorporateOfficer2010-07-06 ~ 2010-08-31IIF 13 - Director → ME
- 2518 Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-07-01 ~ 2014-12-31IIF 21 - Director → ME
- 262 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2017-11-17 ~ 2020-04-01IIF 52 - Director → ME2020-10-01 ~ 2021-08-24IIF 51 - Director → ME2022-01-11 ~ 2022-09-15IIF 78 - Secretary → MEPerson with significant control2017-11-17 ~ 2021-08-22IIF 32 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 30 - Ownership of shares – 75% or more → OE
- 27
WESTONE VENTURES LIMITED
- nowTHE LIGHT HOUSE EALING LIMITED - 2023-12-06Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)733 GBP2024-07-31Officer2023-11-15 ~ 2023-11-30IIF 63 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
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