1
4 Laburnum Grove, Ruislip, Middlesex, England
Active Corporate (3 parents)
Officer
2017-10-06 ~ 2022-05-30
IIF 8 - Director → ME
Person with significant control
2018-02-23 ~ 2022-05-30
IIF 29 - Ownership of shares – 75% or more → OE
2
4 Laburnum Grove, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ 2024-11-11
IIF 9 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
ETA INTER-COMPANY LIMITED
- now 10370202ETA BRIDGING LIMITED
- 2019-05-24
10370202 4 Laburnum Grove, Ruislip, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-09-12 ~ 2024-11-14
IIF 2 - Director → ME
2016-09-12 ~ 2019-06-27
IIF 31 - Secretary → ME
Person with significant control
2020-12-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2020-01-09 ~ 2024-11-11
IIF 1 - Director → ME
Person with significant control
2021-04-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
4 Laburnum Grove, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-02 ~ 2024-11-14
IIF 7 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
WELLING POINT LIMITED
- 2020-12-01
12328439 2 Churchill Court Station Road, North Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2019-11-22 ~ 2022-02-22
IIF 13 - Director → ME
Person with significant control
2019-11-22 ~ 2022-02-22
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
4 Laburnum Grove, Ruislip, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-27 ~ 2024-11-14
IIF 4 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
4 Laburnum Grove, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
4 Laburnum Grove, Ruislip, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-23 ~ 2024-11-14
IIF 3 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
35 Lower Hall Lane, London, England
Liquidation Corporate (4 parents)
Officer
2019-01-11 ~ 2022-05-18
IIF 14 - Director → ME
Person with significant control
2019-01-11 ~ 2022-05-18
IIF 23 - Has significant influence or control → 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
11
4 Laburnum Grove, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
4 Laburnum Grove, Ruislip, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-02 ~ 2024-11-14
IIF 6 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
4 Laburnum Grove, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ 2024-11-14
IIF 5 - Director → ME
Person with significant control
2018-01-08 ~ 2019-03-08
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
14
4 Laburnum Grove, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Flat 14, Piccadilly House, Pembroke Road, Ruislip, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ 2022-05-25
IIF 11 - Director → ME
Person with significant control
2021-04-23 ~ 2022-05-25
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