1
27 Lyon Road, Walton-on-thames, Surrey, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
13 Approach Road, London
Dissolved Corporate (4 parents)
Officer
2019-07-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
13 Approach Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ 2024-04-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 2 Pavilion, Queens Square, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-04-01 ~ 2024-04-29
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
29 Queen Victoria Street, Reading, England
Active Corporate (5 parents)
Person with significant control
2022-07-25 ~ 2024-04-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
27 Lyon Road, Walton-on-thames, England
Active Corporate (9 parents, 12 offsprings)
Person with significant control
2017-06-07 ~ 2024-04-29
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
7
13 Approach Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ 2024-04-29
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
2016-09-15 ~ 2018-07-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
8
27 Lyon Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2022-10-01 ~ 2025-11-05
IIF 4 - Director → ME
Person with significant control
2022-08-04 ~ 2024-04-29
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
9
MATJOY LIMITED - 2021-06-09
Flat 18 The Watergardens, Warren Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Person with significant control
2022-03-30 ~ 2024-04-29
IIF 27 - Has significant influence or control → OE
10
4 Lyon Road, Walton-on-thames, England
Active Corporate (3 parents)
Person with significant control
2023-09-22 ~ 2024-04-29
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
4 Lyon Road, Walton-on-thames, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ 2024-04-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
12
116 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 10 - Director → ME
13
13 Approach Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-19 ~ 2024-05-01
IIF 2 - Director → ME
14
13 Approach Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-04-01 ~ 2024-04-29
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
15
RAK HYS LIMITED - 2015-06-11
4 Lyon Road, Walton-on-thames, Surrey, Kt12 3pu, United Kingdom
Active Corporate (12 parents)
Officer
2021-08-14 ~ 2025-11-05
IIF 5 - Director → ME
2017-04-25 ~ 2020-11-04
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ 2024-04-29
IIF 31 - Ownership of shares – 75% or more → OE
16
4 Lyon Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-01 ~ 2024-04-29
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
17
First Floor 4 Lyon Road, Hersham, Walton - On - Thames, England
Active Corporate (4 parents, 5 offsprings)
Officer
2011-08-04 ~ 2025-11-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-29
IIF 16 - Ownership of shares – 75% or more → OE
18
4 Lyon Road, Walton-on-thames, England
Active Corporate (9 parents)
Person with significant control
2023-03-01 ~ 2025-09-17
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
19
4 Lyon Road, Walton-on-thames, England
Active Corporate (4 parents)
Person with significant control
2022-07-25 ~ 2024-04-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
100 High Street, Epsom, England
Active Corporate (3 parents)
Person with significant control
2022-07-25 ~ 2024-04-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
13 Approach Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-27 ~ 2024-05-01
IIF 6 - Director → ME
Person with significant control
2017-12-27 ~ 2024-05-01
IIF 20 - Has significant influence or control → OE
22
KOKORO PREMIER LTD
- 2025-01-03
12864827 Fare Lodge, Warren Road, Kingston Upon Thames, Surrey, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-09-08 ~ 2025-01-22
IIF 7 - Director → ME
Person with significant control
2020-09-08 ~ 2021-03-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE