1
Lyndale House, 24a High St, Addlestone, England
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
11 The Broadway, Woking, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
11 The Broadway, Woking, England
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
19 Station Road, Addlestone, Surrey
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 5 - Director → ME
5
Lyndale House, 24a High Street, Addlestone, England
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
11 The Broadway, Woking, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 12 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-21 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2016-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
11 The Broadway, Woking, England
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ 2020-05-20
IIF 8 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
9
154 Maybury Road, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ dissolved
IIF 6 - Director → ME
10
11 The Broadway, Woking
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
Lyndale House, 24a High St, Addlestone, England
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
KAHN VENTURE GROUP LTD
- 2018-05-21
11036518 11 The Broadway, Woking, England
Active Corporate (1 parent)
Officer
2017-10-27 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-27 ~ now
IIF 32 - Has significant influence or control → OE
13
11 The Broadway, Woking Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 16 - Has significant influence or control → OE
14
2 Harland House, 44 Commercial Way, Woking, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ 2024-01-01
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ 2023-10-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
15
Lyndale House, 24a High Street, Addlestone, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 30 - Has significant influence or control → OE
16
THE GADGET REPAIR GROUP LIMITED
- now 09732112VANILLA DESSERTS LIMITED
- 2017-12-27
09732112 11 The Broadway, Woking, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2016-04-08
IIF 1 - Director → ME
2017-12-01 ~ 2019-07-10
IIF 24 - Director → ME
17
Lyndale House, 24a High Street, Addlestone, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-07 ~ now
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