1
57 Blakes Avenue, New Malden, Surrey
Active Corporate (2 parents)
Officer
2006-11-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
2
93 Central Road, Worcester Park, England
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
3
57 Blakes Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
4
K V BIOTECHNOLOGY IT SOLUTIONS LIMITED
08269152 Tennyson Av, Tennyson Avenue, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 18 - Director → ME
5
93 Central Road Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ 2021-09-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
NTS RETAIL(NO1) LTD
- 2023-04-03
13584314 93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 11 - Director → ME
8
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
57 Blakes Avenue, New Malden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
14
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
15
10 Groveland Way, New Malden, England
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ 2016-08-26
IIF 16 - Director → ME
16
NTS UK PROPERTIES (NO2) LTD
- now 12873140NTS COACHHOUSE LTD
- 2021-11-10
12873140 93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2020-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
53 Burlington Road, New Malden, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
93 Central Road Worcester Park, Central Road, Worcester Park, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-24 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
53 Burlington Road, New Malden, England
Active Corporate (6 parents)
Officer
2019-05-22 ~ now
IIF 1 - Director → ME
2019-05-22 ~ 2019-05-22
IIF 36 - Secretary → ME
2019-05-22 ~ now
IIF 35 - Secretary → ME