1
ADVANCED CONSTRUCTION TECHNOLOGY LTD
14940496 Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Officer
2022-06-07 ~ 2024-03-01
IIF 58 - Director → ME
3
AUGUST 17 LIMITED
05908688 SC196362, SC447583, 02048136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents, 25 offsprings)
Officer
2006-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
4
2 King Street, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-08-23
IIF 51 - Director → ME
2011-06-28 ~ 2011-08-23
IIF 118 - Secretary → ME
5
W EBUSINESS ASSOCIATES LIMITED
- 2010-01-06
03882532 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (6 parents)
Officer
1999-11-24 ~ 2014-03-01
IIF 43 - Director → ME
2026-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-17 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
6
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
7
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (6 parents, 3 offsprings)
Officer
1999-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
8
4385, 07347842 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-08-17 ~ 2025-01-07
IIF 3 - Director → ME
Person with significant control
2016-04-17 ~ 2025-01-07
IIF 80 - Ownership of shares – 75% or more → OE
9
109-110 Viglen House Alperton Lane, London, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2013-12-23
IIF 61 - LLP Designated Member → ME
10
Suite 16 Neals Corner, 2 Bath Road, Hounslow, Middlesex
Active Corporate (5 parents)
Officer
2003-07-25 ~ 2004-05-28
IIF 45 - Director → ME
2003-07-25 ~ 2004-05-28
IIF 74 - Secretary → ME
11
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2010-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
12
P O Box 49, 66a York Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ 2008-12-23
IIF 6 - Director → ME
2003-04-15 ~ 2003-07-30
IIF 70 - Secretary → ME
2007-01-22 ~ 2008-12-23
IIF 68 - Secretary → ME
13
CONSTRUCTION COMMUNITY LTD
- now 08223128MBI USA FLORIDA 3 LTD
- 2018-12-07
08223128 07233766, 08223154, 08223171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS GOLD CLUB LTD
- 2012-10-19
08223128 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Officer
2012-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 96 - Right to appoint or remove directors → OE
14
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (7 parents, 24 offsprings)
Officer
1999-05-13 ~ now
IIF 9 - Director → ME
1999-05-13 ~ 2002-05-08
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
15
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2012-06-21
IIF 44 - Director → ME
16
CROWNSTONE CONSTRUCTION LTD - now
137 Forest Road, London, England
Active Corporate (3 parents)
Officer
2010-08-17 ~ 2025-01-08
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2025-01-08
IIF 81 - Has significant influence or control → OE
17
EGT INTERNATIONAL LIMITED
- now 13508172THE ROXAN GROUP LTD
- 2024-01-04
13508172 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Officer
2021-07-13 ~ now
IIF 65 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
18
ELITE SUCCESS LIMITED
- 2022-04-06
06930922ELITE CANOEING LIMITED
- 2014-07-15
06930922 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 27 - Director → ME
2014-07-01 ~ 2025-03-11
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
19
ENGINEERED GREEN TECHNOLOGIES LIMITED
- now 05944153ENGINEERED GREEN TECHNOLOGIES PLC
- 2017-06-12
05944153EUROLAND GREEN TECHNOLOGIES PLC
- 2012-01-04
05944153EURO LAND DEVELOPMENT AND MARKETING PLC
- 2011-03-28
05944153 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-06-08 ~ 2008-11-24
IIF 39 - Director → ME
2007-06-17 ~ 2022-09-05
IIF 106 - Secretary → ME
20
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-01 ~ 2026-02-24
IIF 101 - Ownership of shares – 75% or more → OE
21
FINTECH GLOBAL CAPITAL LTD
- now 14359952FINTECH GLOBAL CAPITAL PLC
- 2024-08-29
14359952 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 25 - Director → ME
2022-09-15 ~ now
IIF 112 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
22
110 Viglen House Alperton Lane, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-02-01 ~ 2014-02-25
IIF 50 - Director → ME
23
FUNKI MUNKI PRODUCTIONS LIMITED
06920927 Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2011-06-08
IIF 40 - Director → ME
24
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-12-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
25
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ now
IIF 66 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
26
GLOBAL OUTSOURCING LIMITED - 2010-04-13
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents)
Officer
2007-08-17 ~ 2008-03-31
IIF 42 - Director → ME
2017-09-08 ~ now
IIF 64 - Director → ME
2010-08-10 ~ 2010-08-18
IIF 119 - Secretary → ME
Person with significant control
2024-05-17 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
27
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (7 parents)
Officer
2005-08-16 ~ now
IIF 14 - Director → ME
28
GLOBAL KAPITAL PARTNERS LIMITED
06992647 Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 38 - Director → ME
2009-08-17 ~ dissolved
IIF 107 - Secretary → ME
29
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
30
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-02 ~ now
IIF 19 - Director → ME
31
INNOVATIVE CAPITAL PARTNERS LIMITED
07348183 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents)
Officer
2025-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-26 ~ now
IIF 102 - Has significant influence or control → OE
32
INTERNATIONAL DRILLING FLUIDS LIMITED
09194473 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (4 parents)
Officer
2014-08-29 ~ 2017-09-01
IIF 37 - Director → ME
33
JUDO MDA - now
JUDO MDA LTD - 2015-07-16
MBI USA FLORIDA 4 LTD
- 2015-07-07
08223136 08223154, 08223171, 08223128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS SILVER CLUB LTD
- 2012-10-18
08223136 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ 2015-07-05
IIF 36 - Director → ME
34
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2009-11-24 ~ now
IIF 20 - Director → ME
2009-11-24 ~ now
IIF 110 - Secretary → ME
35
LEICESTER CITY FOOTBALL CLUB PLC - 2007-04-17
NEW FOX PLC - 2003-02-20
WHISPERWAY PLC - 2002-12-24
King Power Stadium, Filbert Way, Leicester, Leicestershire
Active Corporate (33 parents, 2 offsprings)
Officer
2008-11-11 ~ 2009-07-28
IIF 7 - Director → ME
36
32-42 New Heston Road, Hounslow
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ 2011-05-25
IIF 34 - Director → ME
37
MBI USA FLORIDA 1 LTD - now
Viglen House, 109-110 Alperton Lane, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2013-08-01
IIF 48 - Director → ME
38
40 Ingleside Road, Bristol
Liquidation Corporate (10 parents)
Officer
2015-08-01 ~ 2016-12-22
IIF 52 - Director → ME
39
NATIONAL VOICES - now
LONG-TERM CONDITIONS ALLIANCE - 2008-10-20
THE LONG TERM-MEDICAL CONDITIONS ALLIANCE
- 2008-06-04
03236543 The Foundry, 17 Oval Way, London, England
Active Corporate (104 parents, 1 offspring)
Officer
2002-12-09 ~ 2006-05-10
IIF 31 - Director → ME
2003-03-24 ~ 2006-05-23
IIF 71 - Secretary → ME
40
KILANI INVESTMENT COMPANY LIMITED - 2025-11-04
C/o Gkp Viglen House, Alperton Lane, Ha0 1hd, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
41
NUMBER ONE HEALTH GROUP LIMITED - now
TRAVEL SCREENING SERVICES LTD
- 2004-12-21
03980559 David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-06-18 ~ 2003-09-15
IIF 73 - Secretary → ME
42
MBI USA FLORIDA 1 LTD
- 2018-08-09
08223234 07233766, 08223154, 08223171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS NATAL LTD
- 2012-10-18
08223234 110 Viglen House, Alperton Lane, Alperton
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 33 - Director → ME
43
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Officer
2008-05-14 ~ now
IIF 15 - Director → ME
2008-05-14 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
44
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (5 parents)
Officer
2013-11-26 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ now
IIF 115 - Has significant influence or control → OE
45
PLATO ADVISORS LTD - now
110 Viglen House Alperton Lane, Wembley, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-17 ~ 2016-09-01
IIF 46 - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF 84 - Has significant influence or control → OE
46
QUANTUM FREIGHT SOLUTIONS CO. LTD.
- now 11730957LAF EUROPE LTD - 2020-01-17
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
47
RELAXED DINING SW (OP1) LIMITED
11383044 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
48
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
49
RESTAURANT PROPERTY HOLDINGS LTD
13630771 5 Cinque Cottages, Crooked Billet, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-20 ~ 2023-03-03
IIF 56 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
50
SHREE R.A.M.A. LIMITED
- 2000-02-29
03551429CEDERAMA LIMITED - 1998-06-25
Haynes Park Church End, Haynes, Bedford, England
Active Corporate (14 parents)
Officer
1998-10-23 ~ 2007-07-08
IIF 29 - Director → ME
1998-10-23 ~ 2000-09-23
IIF 72 - Secretary → ME
51
SCHOOL OF MANAGEMENT SCIENCES LTD
04651975 8a Castle Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ 2004-07-02
IIF 69 - Secretary → ME
52
8 Railway Street, Hertford
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2011-11-14
IIF 41 - Director → ME
53
C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (2 parents)
Officer
2006-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 87 - Has significant influence or control → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
54
SLEEP CONSCIOUSNESS LIMITED
- 2023-12-21
08223154MBI USA FLORIDA 2 LTD
- 2023-12-03
08223154 07233766, 08223171, 08223128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS PLATINUM CLUB LTD
- 2012-10-19
08223154 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ 2024-01-10
IIF 1 - Director → ME
55
MBI USA FLORIDA 5 LTD
- 2014-06-04
08223171 07233766, 08223154, 08223128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALM SPRINGS BRAZIL LTD
- 2012-10-19
08223171 Unit 104 1 Riverbank Business Park Wick Lane, London, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ 2014-06-19
IIF 35 - Director → ME
56
5 Cinque Cottages, Crooked Billet, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-20 ~ 2022-09-05
IIF 57 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
57
Shooting Star House, The Avenue, Hampton, Middlesex, England
Active Corporate (35 parents)
Officer
2003-07-24 ~ 2006-07-26
IIF 30 - Director → ME
58
110 Alperton Lane, Wembley, England
Dissolved Corporate (6 parents)
Officer
2015-01-31 ~ 2016-06-21
IIF 62 - LLP Designated Member → ME
59
VERTEXPOINT MANAGEMENTS LTD - now
UMS MANAGEMENT SERVICES LIMITED
- 2026-03-05
06392316 50 Princes Street, Ipswich, England
Active Corporate (10 parents)
Officer
2022-04-28 ~ 2024-12-20
IIF 5 - Director → ME
Person with significant control
2022-04-28 ~ 2024-12-20
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
60
W G AUDIT LIMITED - 2004-06-14
WILTON AUDIT LIMITED - 2003-12-05
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-27 ~ 2016-02-19
IIF 105 - Director → ME
61
Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ 2017-05-05
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
62
WEALTH BUSINESS ASSOCIATES LIMITED
06616289 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (1 parent)
Officer
2008-06-11 ~ now
IIF 11 - Director → ME
2008-06-11 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
63
68 Ship Street, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2011-10-25 ~ 2011-10-31
IIF 49 - Director → ME
64
WORLD BUSINESS ASSOCIATES LIMITED
03047010 Suite 2192 2 Garland Road, Stanmore, Middlesex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1995-04-20 ~ 2009-01-30
IIF 32 - Director → ME
65
110 Viglen House Alperton Lane, Wembley, England
Dissolved Corporate (9 parents)
Officer
2005-09-22 ~ 2014-12-19
IIF 60 - LLP Designated Member → ME
66
ZENITH INTERNATIONAL GB LIMITED
- now 05598753BPA INTERNATIONAL GB LTD
- 2006-10-26
05598753 C/o Gkp Viglen House, Alperton Lane, Wembley, England
Active Corporate (3 parents, 1 offspring)
Officer
2005-10-20 ~ 2024-12-20
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
67
C/o Gkp Viglen House, Alperton Lane, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 22 - Director → ME
2023-08-17 ~ now
IIF 111 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE