The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Ernest Oyetokunbo Martins
- British born in May 1962
Mr Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 4
- British born in May 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 5
- British born in May 1962
Mr Ernest Oyetokunbo Martins
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 677, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 7Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 8Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 9Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 10Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 11First Floor, 85 Great Portland Street, West End, London, W1W 7LT, United Kingdom
IIF 12
- British born in August 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Martins, Ernest Oyetokunbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mrs Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, England
IIF 1827, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 23 IIF 24C/o Libby Martins, ,first Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 2577, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 2677, Foxearth Road, South Croydon, CR2 8EN, England
IIF 27Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 28Building 31, Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 29 IIF 30Applethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 31Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 32Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 33First Floor, 85 Great Portland Street, West End, London, United Kingdom
IIF 34
- British born in August 1962
Ms Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mrs Elizabeth Martins, Ma
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 37
- British born in May 1962
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 4027, Gloucester Street, London, WC1N 3AX, England
IIF 4127, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 4627, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 47 IIF 48 IIF 4935/37, Ludgate Hill, 3rd Floor, London, EC4M 7JN, England
IIF 5085, Great Portland Street, London, W1W 7LT, England
IIF 5177, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 5277, Foxearth Road, South Croydon, CR2 8EN, England
IIF 5377, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 5477, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 55Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 56Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 57Building 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 58 IIF 59Building 31, Apartment 21, 21 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 60No. 77, Applethwaite House, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 6177, Foxearth Road, Surrey, CR2 8EN, England
IIF 62 IIF 63Applethwaite House, 77 Foxearth Road, Surrey, CR2 8EN, England
IIF 64Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 65Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 66 IIF 67 IIF 68Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 69 IIF 70 IIF 71
- British born in May 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies56a, Mitcham Road Croydon, Mitcham Road, Croydon, CR0 3RG
IIF 72163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 7327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7435/37, Ludgate Hill, 3rd Floor, C/o Elizabeth Martins, London, London, EC4M 7JN, England
IIF 75C/o Libby First Floor, 85 Great Portland, London, United Kingdom
IIF 76Building 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 7777, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 78Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 79Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 8077, Foxearth Road, Surrey, CR2 8EN, England
IIF 81Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 82Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 83
- British born in August 1962
Martins, Mrs Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 84
- British born in May 2023
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 85
- British born in August 1962
Mrs Elizabeth Martins
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, CR2 8EN, England
IIF 88Applethwaite House, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 89Applethwaite House, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 9077 Foxearth Road, Foxearth Road, Surrey, CR2 8EN, England
IIF 9177, Foxearth Road, Surrey, Surrey, CR2 8EN, England
IIF 92
- British born in May 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies85, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 9385, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 94Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 95 IIF 96Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 97Building 31, Apartment 21, Birdhurst Road, Surrey, England
IIF 98
- British born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in July 1995
Miss Elia Oyetokunbo Micaela Titilayo Arielle Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Martins, Ernest
Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 104
- Registered addresses and corresponding companies
Martins, Ernest
Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, England
IIF 105
- Registered addresses and corresponding companies
Martins, Elizabeth
- 1
NET INTL. PROPERTIES LTD
- 2020-07-10 11386997Building 31 Apartment 21, Birdhurst Road, SurreyDissolved Corporate (4 parents)Officer2018-07-23 ~ dissolvedIIF 70 - Director → ME2020-02-20 ~ 2020-05-14IIF 94 - Director → ME2020-08-28 ~ 2022-11-25IIF 105 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2
EHEALTHCARE SUPPLIES LTD
1314081327 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
NOTABLE HOMES LTD
- 2026-06-04 14472350THE HEAL CLINIC LTD
- 2023-05-31 14472350Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ 2023-05-12IIF 60 - Director → ME2022-11-09 ~ nowIIF 77 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-30IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
EQBAL WEALTH LTD
- 2018-08-01 11454166EDIET WEALTH PROPERTIES LTD
- 2018-07-13 1145416677 Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 52 - Director → MEIIF 78 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIHS BY MARTINS LTD
14020929Apartment 21 31 Birdhurst Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 56 - Director → ME2022-04-02 ~ 2022-07-22IIF 79 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 6
FIRST INTL PROPERTIES LTD
- 2020-09-09 1273054427 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-13
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2024-09-25
Dissolved on 2025-02-22NET SUPPLIES (HEALTHCARE) LTD
- 2020-07-10 11347764LIFECOACH (ITS ABOUT YOU) LTD
- 2020-06-29 11347764SEMU CLASS LTD
- 2019-02-25 11347764Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2018-05-04 ~ 2019-02-22IIF 89 - Director → ME2018-05-04 ~ 2021-01-09IIF 41 - Director → MEPerson with significant control2018-05-04 ~ 2021-01-09IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-04 ~ 2019-02-22IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIRST INTL PROJECTS LTD
1273038927 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GOLDWYN-ROYYALLE LTD
06320393Applethwaite House, 77 Foxearth, Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer2007-07-23 ~ dissolvedIIF 57 - Director → ME2007-07-23 ~ 2012-07-23IIF 104 - Secretary → ME - 10
IAMELIA LIMITED
1230474177 Foxearth Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 88 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 1127 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 12
EHEALTHCARE SERVICES LTD
- 2021-07-16 13141550Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 68 - Director → ME2021-01-18 ~ 2022-12-17IIF 49 - Director → ME2022-12-16 ~ nowIIF 96 - Director → MEPerson with significant control2021-01-18 ~ 2022-12-17IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE2023-02-03 ~ 2023-12-29IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE2024-01-18 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
IS.E.E.E.K PROPERTIES LTD
1249363227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 74 - Director → MEIIF 48 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 82 - Director → ME2019-10-02 ~ 2022-12-17IIF 51 - Director → ME2020-02-20 ~ 2020-06-18IIF 93 - Director → ME2020-08-25 ~ 2022-07-22IIF 76 - Director → ME2023-02-17 ~ 2023-05-12IIF 67 - Director → ME2015-10-30 ~ 2019-03-24IIF 50 - Director → ME2019-03-15 ~ 2019-10-02IIF 90 - Director → ME2014-06-02 ~ 2015-10-28IIF 63 - Director → ME2015-10-12 ~ 2019-03-24IIF 75 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-02 ~ 2022-12-17IIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-15 ~ 2020-05-15IIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE2023-02-03 ~ 2023-05-30IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE2016-06-02 ~ 2018-05-31IIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-02 ~ 2019-09-24IIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 17Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-12 ~ 2023-05-12IIF 65 - Director → ME2022-03-18 ~ 2022-12-17IIF 84 - Director → ME2022-03-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-18 ~ 2022-12-17IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE2023-02-12 ~ 2023-05-12IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE2022-03-18 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 19
KEYS TO YOUR HOME LTD
15327671Buidling 31, Apt 21 Birdhurst Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAPHEL MARKETING LIMITED
0782895311 Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-31 ~ 2012-10-24IIF 40 - Director → MEIIF 73 - Director → ME - 21
MEDICAL HEALTHCARE SUPPLIES LTD
1273159527 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 22
NET INTL PROJECTS LTD
1271264927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NOTABLE PROPERTIES LTD
14364205Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 83 - Director → ME2022-09-20 ~ 2022-12-17IIF 71 - Director → ME2023-02-13 ~ 2023-05-12IIF 69 - Director → MEPerson with significant control2022-09-20 ~ 2022-12-17IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE2023-02-03 ~ 2023-05-12IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE2022-09-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ONLY BY HAND STUDIO LIMITED
0961969577 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-25 ~ dissolvedIIF 62 - Director → ME2015-06-02 ~ dissolvedIIF 91 - Director → ME - 25
SOUL OUT MUSIC LIMITED
0674313277 Foxearth Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2008-11-06 ~ 2013-10-26IIF 107 - Secretary → ME - 26
THE EMPIRE BIS LTD
15443866Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2024-01-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 27
PROPERTY HOME KEYS LTD
- 2024-02-10 14458167MS CURVACEOUS LTD
- 2023-12-06 14458167Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 58 - Director → ME2022-12-16 ~ nowIIF 95 - Director → ME2022-11-02 ~ 2022-12-17IIF 59 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-02 ~ 2023-05-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 28
- 29Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-12-17IIF 53 - Director → ME2022-12-16 ~ dissolvedIIF 98 - Director → ME2023-02-17 ~ 2023-05-30IIF 66 - Director → MEPerson with significant control2023-02-03 ~ 2023-05-30IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-02-08 ~ 2022-12-17IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
UNITED FELLOWSHIP MINISTRIES SABBATH KEEPING LTD
- 2017-01-26 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD
- 2016-12-28 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD LTD
- 2014-07-29 08771971URBAN FELLOWSHIP MINISTRIES
- 2014-07-18 0877197177 Foxearth Road, SurreyDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 100 - Director → MEIIF 81 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 31
WYIN INNOVATIONS
- 2015-10-19 08488777WYIN INNOVATIONS LTD
- 2014-04-03 08488777INWU ENTERPRISE
- 2013-11-29 08488777Wyinnovations/wise Mentor, International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2014-10-11 ~ 2014-10-31IIF 72 - Director → ME2013-04-15 ~ dissolvedIIF 99 - Director → ME - 32
YESICKA LTD
0965981977 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
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