1
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Uppingham Avenue, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
99 Uppingham Avenue, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-04 ~ now
IIF 8 - Director → ME
2017-07-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-04-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
BLUE OCEAN REALITY (PVT) LIMITED
10794805 23 Base Point, Dartford Business Park, Dartford, England
Dissolved Corporate (2 parents)
Officer
2018-09-11 ~ 2019-10-14
IIF 11 - Director → ME
Person with significant control
2018-09-28 ~ 2019-10-14
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
5
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
99 Uppingham Avenue, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
24 Baron Grove, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-23 ~ dissolved
IIF 10 - Director → ME
2005-05-11 ~ dissolved
IIF 3 - Secretary → ME
9
99 Uppingham Avenue, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2024-04-12 ~ dissolved
IIF 6 - Director → ME
2024-04-12 ~ dissolved
IIF 1 - Secretary → ME