1
102 Downlands Road, Purley, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 22 - Secretary → ME
2
1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 4 - Director → ME
3
1st Floor 1st St. Andrew's Hill, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 1 - Director → ME
4
1 St. Andrew's Hill, St. Andrew's Hill, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 2 - Director → ME
5
KMA MINERALS RESOURCES LIMITED
- 2017-04-08
10261737 1st Floor 1 St Andrews Hill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-04 ~ 2018-02-20
IIF 13 - Director → ME
2018-05-08 ~ dissolved
IIF 18 - Director → ME
6
GIFTCORA LTD - now
GIFT BRAIN TECHNOLOGIES LTD
- 2025-11-14
11680644 74 School Lane, Solihull, England
Active Corporate (3 parents)
Officer
2018-11-15 ~ 2025-11-12
IIF 11 - Director → ME
Person with significant control
2018-11-15 ~ 2025-11-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Flat 8 Glenside Court, 37 Marine Parade, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 15 - Director → ME
2021-07-05 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
53 Kingston House North, Princess Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 14 - Director → ME
2024-01-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
102 Downlands Road, Purley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
102 Downlands Road Downlands Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2011-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
102 Downlands Road, Purley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
102 Downlands Road, Purley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-06-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 111 Viglen House, 368 Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ 2012-01-24
IIF 23 - Director → ME
14
THE CORNISH SPRING WATER CO. LIMITED
02157671 65 London Wall, London
Dissolved Corporate (14 parents)
Officer
2006-04-04 ~ 2006-08-08
IIF 8 - Director → ME
15
1st Floor 1 St Andrew's Hill, London
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 3 - Director → ME
16
Meridien House, 42 Upper Berkeley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-22 ~ dissolved
IIF 10 - Director → ME
2010-09-22 ~ dissolved
IIF 19 - Secretary → ME
17
Avesh Vasdev, 102 Downlands Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 7 - Director → ME
18
1st Floor 1 St Andrews Hill, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-15 ~ dissolved
IIF 5 - Director → ME