1
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2014-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-04-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
AK PROPERTY DEVELOPMENTS LIMITED
08693785 Unit 14 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2013-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ 2018-04-10
IIF 14 - Has significant influence or control → OE
3
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2023-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-18 ~ 2024-01-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 14 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2015-08-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ now
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
5
13 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-05-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
COMPLETE DOORSET SOLUTIONS INSTALL LTD
- now 13876349COMPLETE DOORSET INSTALL LTD
- 2022-01-28
13876349 13 Montpelier Avenue, Bexley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
COMPLETE DOORSET SOLUTIONS LIMITED
10495762 Unit 14 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2017-05-09 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Unit 14 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (1 parent)
Officer
2013-09-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Has significant influence or control → OE
9
301 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2018-12-04
IIF 39 - Director → ME
10
Unit 9 Fairlawn Enterprise Park, Bonehurst Road, Salfords, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 43 - Director → ME
11
EQUITY OCEAN FX LTD
- 2021-07-19
13446402 Unit 14 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2021-07-05 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
12
Unit 9 Fairlawn Enterprise Park, Bonehurts Road, Salfords, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-10 ~ dissolved
IIF 42 - Director → ME
13
13 Montpelier Avenue, Bexley, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 6 I.o. Centre Salbrook Road, Salfords, Redhill
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2010-12-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 6 I.o. Centre Salbrook Road Industrial Estate, Salfords, Redhill
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
FUSION SECURITY INTEGRATION LTD
07536807 C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (3 parents)
Officer
2011-02-21 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Wellcroft Cottages Church Lane, Albourne, Hassocks, West Sussex
Active Corporate (5 parents)
Officer
2014-08-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 19 - Has significant influence or control → OE
19
IRONMONGERY WAREHOUSE DIRECT LIMITED
10718069 Unit 14 Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2017-04-10 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Unit 6 I.o.centre Salbrook Road, Salfords, Redhill, Surrey, England
Active Corporate (1 parent)
Officer
2017-04-20 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
21
MORTGAGEMATCH DEVELOPMENTS LIMITED
- now 04881307MORTGAGEMATCH ADVICE LTD
- 2005-02-08
04881307 7-11 Woodcote Road, Wallington, Surrey
Dissolved Corporate (5 parents)
Officer
2003-09-02 ~ 2011-03-01
IIF 46 - Director → ME
22
MORTGAGEMATCH HOMELOANS LIMITED
04265105 194 Merton High Street, London, England
Active Corporate (6 parents)
Officer
2001-08-06 ~ 2011-03-01
IIF 48 - Director → ME
23
Unit 6 Salbrook Road Industrial Estate Salbrook Road, Salfords, Redhill, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 36 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
24
POLARIS CONSULTING GROUP LTD - now
301 Kenton Lane, Harrow, England
Active Corporate (4 parents)
Officer
2016-04-08 ~ 2018-11-19
IIF 47 - Director → ME
25
Unit 6 I.o.centre Salbrook Road Ind Estate, Salfords, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
26
RUDIPHARM LIMITED - now
NORTH STAR HEALTHCARE LIMITED
- 2020-02-06
09987370 Unit 6 I.o.centre, Salbrook Road Ind Estate, Salfords, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-09-05
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ 2018-09-05
IIF 21 - Has significant influence or control → OE
27
3 Montpelier Avenue, Bexley, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Has significant influence or control → OE