1
85 Oakwood Court Abbotsbury Road, Holland Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
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
2
85 Oakwood Court Abbotsbury Road, Holland Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
FIRST GLOBAL CAPITAL COMPANY LIMITED
09135971 85 Oakwood Court, London
Dissolved Corporate (3 parents)
Officer
2015-06-11 ~ 2016-01-07
IIF 10 - Director → ME
4
85 Oakwood Court Abbotsbury Road, Holland Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
INTERWINES LTD - now
KAY TECHNOLOGY LIMITED - 2023-10-30
KAY CLUB LIMITED - 2023-06-07
MATTRESS DEALERS LIMITED - 2023-05-25
11 St. Thomas Road, Brentwood, England
Active Corporate (6 parents)
Officer
2017-03-16 ~ 2022-01-01
IIF 1 - Director → ME
Person with significant control
2017-03-16 ~ 2022-01-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
85 Oakwood Court Abbotsbury Road, Holland Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
39 Old Park Mews, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 13 - Director → ME
8
39 Old Park Mews, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
10 Station Road, Harold Wood, Romford, England
Active Corporate (5 parents)
Officer
2021-07-22 ~ 2023-01-02
IIF 14 - Director → ME
2021-07-22 ~ 2023-01-01
IIF 30 - Secretary → ME
Person with significant control
2021-07-22 ~ 2023-01-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
39 Old Park Mews, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
39 Old Park Mews, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
8 Stafford Street, London, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
39 Old Park Mews, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
THE K BAR NAIL AND BEAUTY SALON LIMITED
11665100 403 Hornsey Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Aspen Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 12 - Director → ME
2022-03-28 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE