1
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ 2024-10-20
IIF 17 - Director → ME
Person with significant control
2022-02-17 ~ 2024-10-20
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Beyond (4th Floor) 2 Leman Street, Aldgate Tower, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-11 ~ 2025-01-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2022-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
41 Jacob House Chambers Street, London, England
Active Corporate (5 parents)
Officer
2020-03-01 ~ 2020-12-15
IIF 6 - Director → ME
Person with significant control
2020-03-01 ~ 2020-12-15
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 15 - Director → ME
6
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
INDIVIDUAL PRIVATE SOLUTIONS LTD
12494600 Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
7 Bell Yard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-03-05
IIF 7 - Director → ME
Person with significant control
2020-01-01 ~ 2020-03-05
IIF 21 - Ownership of shares – 75% or more → OE
11
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (5 parents)
Officer
2020-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-28 ~ 2022-03-17
IIF 36 - Ownership of shares – 75% or more → OE
2022-10-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
TMVD HEALTH SOLUTION INTERNATIONAL LTD
12550800 Jacob House, 41 Chambers Street, London, England
Active Corporate (5 parents)
Officer
2020-04-07 ~ 2024-03-23
IIF 3 - Director → ME
Person with significant control
2020-04-07 ~ 2024-03-23
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
VL AGRO INTERNATIONAL LTD.
- 2022-01-10
12563990VT AGRO INTERNATIONAL LTD
- 2021-02-15
12563990 Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
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
15
VL PROPERTY INTERNATIONAL LTD.
- 2022-01-10
12650965VT PROPERTY INTERNATIONAL LTD
- 2021-02-16
12650965 Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, England
Active Corporate (5 parents)
Officer
2022-10-10 ~ now
IIF 2 - Director → ME
2020-06-08 ~ 2022-07-01
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ 2022-03-17
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
2023-03-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
7 Whitechapel Road, Office 410, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2019-08-01 ~ 2020-03-01
IIF 9 - Director → ME
19
Office 410 7 Whitechapel Road, London
Active Corporate (6 parents, 7 offsprings)
Officer
2019-08-01 ~ 2020-03-01
IIF 8 - Director → ME