1
- now Appointment / Control AGATE PROPERTY MANAGEMENT LIMITED - 2015-05-21 Appointment / Control
14 LIGHTS LIMITED - 2015-02-21 Appointment / Control
HERBFUSE LIMITED - 2014-04-29 Appointment / Control
14 LIGHTS LTD - 2014-03-17 Appointment / Control
JEWELUSION LTD - 2013-10-10 Appointment / Control
30 Park Royal Metro Centre, Britannia Way, London
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ 2015-06-01
IIF 1 - Director → ME
2
GREENFORD MOTOR COMPANY LTD - 2022-07-15
JUSTIQ LIMITED - 2022-03-08
GIGA TRADING LTD - 2020-05-21 Appointment / Control
25 Swain Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2020-05-16 ~ 2020-05-16
IIF 10 - Director → ME
2019-12-31 ~ 2021-12-17
IIF 4 - Director → ME
Person with significant control
2020-05-16 ~ 2021-12-17
IIF 22 - Has significant influence or control → OE
3
RELIANCE BROKERS LIMITED - 2022-04-05 Appointment / Control
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (1 parent)
Equity (Company account)
19,792 GBP2024-04-30
Officer
2020-04-27 ~ 2021-07-08
IIF 3 - Director → ME
2021-11-11 ~ 2022-03-07
IIF 14 - Director → ME
Person with significant control
2020-04-27 ~ 2021-07-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
REGENCY CLAIMS MANAGEMENT LIMITED - 2022-11-18 Appointment / Control
25 Swain Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-02 ~ 2022-11-17
IIF 5 - Director → ME
Person with significant control
2020-04-02 ~ 2022-11-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
- now Appointment / Control NPD INTERNATIONAL LIMITED - 2017-02-20 Appointment / Control
14LIGHTS LTD - 2016-03-01 Appointment / Control
61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Equity (Company account)
35,318 GBP2021-04-06
Officer
2010-03-04 ~ 2020-09-12
IIF 11 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-01
IIF 17 - Has significant influence or control → OE
6
META DEVELOPMENTS LIMITED - 2020-05-21 Appointment / Control
47-49 Park Royal Road, London, England
Active Corporate (1 parent)
Equity (Company account)
28,098 GBP2023-12-31
Officer
2020-05-16 ~ 2020-05-16
IIF 7 - Director → ME
7
183-189 The Vale, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-111,381 GBP2016-01-31
Officer
2015-01-05 ~ 2017-05-10
IIF 2 - Director → ME
8
BADEA AUTOMOTIVE LIMITED - 2021-04-22
HAICH GROUP LIMITED - 2020-12-29 Appointment / Control
PROVISION TAX LTD - 2020-01-07 Appointment / Control
246 Burley Road, Bransgore, Christchurch, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-01-07 ~ 2020-11-05
IIF 13 - Director → ME
Person with significant control
2020-01-07 ~ 2020-11-05
IIF 23 - Has significant influence or control → OE
9
RENCH AUTOMOTIVE LIMITED - 2021-04-22
RENCH LIMITED - 2020-12-29 Appointment / Control
SPIRAL VENTURES LIMITED - 2020-05-21 Appointment / Control
246 Burley Road, Bransgore, Christchurch, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-31 ~ 2020-11-13
IIF 9 - Director → ME
Person with significant control
2019-12-31 ~ 2020-11-13
IIF 21 - Has significant influence or control → OE