1
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2025-11-05
IIF 5 - Director → ME
Person with significant control
2022-06-14 ~ 2025-11-05
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
2 Turnpike Lane, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ 2025-11-07
IIF 2 - Director → ME
Person with significant control
2022-06-15 ~ 2025-11-07
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
IC CONTRACTOR SERVICES LIMITED - now
SHINEST TRADING LTD
- 2025-03-17
14170542 Suite 6 Second Floor Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2025-03-17
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ 2025-03-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
205 Regent Street 4th Floor London Regent Street, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
LINETREX TRADING LLC LTD - now
MEDICARE TRADING LTD - 2025-09-29
LINETREX TRADING LLC LTD
- 2025-09-15
14170348HABITUS TRADING LTD
- 2024-08-21
14170348 546a Katherine Road, London, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2024-08-27
IIF 13 - Director → ME
Person with significant control
2022-06-14 ~ 2024-08-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
74 Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
74 Oxford Road, Denham, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
VERMELHANIMA UNIPESSOAL LTD - now
PROSPERITY TRADING LTD
- 2025-05-22
14391420 4a Botwell Lane, Hayes, England
Active Corporate (2 parents)
Officer
2022-10-02 ~ 2025-05-01
IIF 7 - Director → ME
Person with significant control
2022-10-02 ~ 2025-05-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Xeanco Trading Ltd, Unit - A, 82 James Carter Road Mildenhall, Bury St. Edmunds
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2024-06-20
IIF 9 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE