1
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 20 - Secretary → ME
2017-12-19 ~ 2018-01-03
IIF 14 - Secretary → ME
2
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-16 ~ now
IIF 16 - Secretary → ME
3
ATIGHIS LTD - 2020-10-13
Yahya Accountancy, 164 West Hendon Broadway, London, England
Active Corporate (2 parents)
Officer
2021-10-31 ~ 2022-10-01
IIF 7 - Secretary → ME
4
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 34 - Director → ME
Person with significant control
2022-07-31 ~ 2024-07-01
IIF 52 - Ownership of shares – 75% or more → OE
2018-07-09 ~ 2021-09-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
83-85 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-01 ~ 2014-04-01
IIF 39 - Director → ME
2008-04-02 ~ 2017-10-23
IIF 29 - Secretary → ME
6
89 Chiltern Road, Sutton, Surrey, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ now
IIF 4 - Secretary → ME
7
52 Brent Park Road, London, England
Active Corporate (3 parents)
Officer
2018-10-20 ~ now
IIF 22 - Secretary → ME
8
9 Columbia Avenue, Worcester Park, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2012-02-10
IIF 27 - Secretary → ME
9
89 Chiltern Road, Sutton, Surrey
Active Corporate (11 parents)
Officer
2020-10-01 ~ now
IIF 32 - Director → ME
2010-10-15 ~ 2011-10-15
IIF 38 - Director → ME
2009-10-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-10-01 ~ 2021-03-31
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
10
GREATER THAN STUDIOS LIMITED
- now 07139373GANDOM DARAN UK LIMITED
- 2012-07-30
07139373 89 Chiltern Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-31 ~ dissolved
IIF 40 - Director → ME
IIF 37 - Director → ME
2010-01-28 ~ dissolved
IIF 9 - Secretary → ME
11
HAZARD AND RISK MANAGEMENT CONSULTANTS LIMITED
06629002 3 Woodside Lane, London
Active Corporate (5 parents)
Officer
2008-06-24 ~ 2010-03-02
IIF 24 - Secretary → ME
12
KOUSHA TRADING AND SERVICES LTD
15937160 89 Chiltern Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2024-09-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-09-04 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
13
INK INC PRINTING LTD
- 2019-12-18
11993138 45a Dryden Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-13 ~ 2022-04-25
IIF 2 - Secretary → ME
14
PI STEELEERING LTD
- 2017-03-16
08571234 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-01 ~ 2019-08-19
IIF 1 - Secretary → ME
15
89 Chiltern Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ 2021-06-01
IIF 17 - Secretary → ME
16
89 Chiltern Road, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-07-01 ~ dissolved
IIF 13 - Secretary → ME
17
89 Chiltern Road, Sutton, England
Active Corporate (5 parents)
Officer
2023-09-11 ~ now
IIF 6 - Secretary → ME
2022-06-10 ~ 2023-02-28
IIF 5 - Secretary → ME
18
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ 2017-10-23
IIF 18 - Secretary → ME
19
89 Chiltern Road, Sutton, Surrey
Active Corporate (5 parents)
Officer
2015-03-02 ~ now
IIF 11 - Secretary → ME
20
NOVATION CONSTRUCTIONS (UK) LIMITED
06689367 89 Chiltern Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ dissolved
IIF 25 - Secretary → ME
21
89 Chiltern Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 12 - Secretary → ME
22
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-31 ~ now
IIF 21 - Secretary → ME
23
PJ BUILDING PROJECTS LTD.
- now 10847174LUCY&PAUL CLEANING &MAINTENANCE LIMITED
- 2018-08-28
10847174 89 Chiltern Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-03 ~ dissolved
IIF 15 - Secretary → ME
24
Unit 4, The Old Carpenters Workshop London Road, Handcross, Haywards Heath, England
Active Corporate (3 parents)
Officer
2017-04-11 ~ 2025-10-31
IIF 8 - Secretary → ME
25
89 Chiltern Road, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
26
89 Chiltern Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 10 - Secretary → ME
27
Flat 4 Eddleston Court, Riverside Close, Romford, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ 2022-09-30
IIF 19 - Secretary → ME
28
89 Chiltern Road, Sutton, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2017-01-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
SOS MANAGEMENT CONSULTANCY LIMITED
11019869 89 Chiltern Rd, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-31 ~ dissolved
IIF 35 - Director → ME
2017-10-18 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
30
THE ELEDENT CLINIC LIMITED
- now 06911997PROPERTY PLAN CO LIMITED
- 2010-08-31
06911997 89 Chiltern Road, Sutton, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2009-05-20 ~ 2016-04-01
IIF 41 - Director → ME
2019-04-01 ~ 2021-03-31
IIF 36 - Director → ME
2009-05-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-04-01 ~ 2021-03-31
IIF 48 - Ownership of shares – 75% or more → OE
31
UK SMALL BUSINESS SERVICES (SBS) LIMITED
06530654 89 Chiltern Road, Sutton, Surrey
Active Corporate (2 parents)
Officer
2008-03-11 ~ now
IIF 42 - Director → ME
2008-03-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE