1
406 Hampton Road West, Hanworth, Feltham, England
Active Corporate (4 parents)
Officer
2023-02-16 ~ 2023-03-01
IIF 22 - Director → ME
2
125 Hook Rise South, Surbiton, Surrey, England
Active Corporate (3 parents)
Officer
2015-10-20 ~ now
IIF 12 - Director → ME
2016-02-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
3
125 Hook Rise South, Surbiton, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 14 - Director → ME
2020-07-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-07-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
NTN HOTELS (HIGH WYCOMBE) LIMITED
15830362 Ground Floor, 39 The Market, Wrythe Lane, Carshalton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2024-07-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
125 Hook Rise South, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2015-08-19 ~ now
IIF 17 - Director → ME
2016-01-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
125 Hook Rise South, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-03 ~ now
IIF 24 - Director → ME
2017-10-03 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-10-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
125 Hook Rise South, Surbiton, Surrey, England
Active Corporate (1 parent)
Officer
2009-02-09 ~ now
IIF 11 - Director → ME
2017-07-15 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
17 Station Road, Sunbury On Thames, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-05-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-18 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
17 Station Road, Sunbury-on-thames, Middlesex, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
17 Station Road, Sunbury-on-thames, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 18 - Director → ME
2022-12-15 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-12-15 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
125 Hook Rise South, Surbiton, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 15 - Director → ME
2016-02-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
125 Hook Rise South, Surbiton, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 19 - Director → ME
2022-02-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-02-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
125 Hook Rise South, Surbiton, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
2023-02-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-02-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
WEALTH BRIDGING CAPITAL LIMITED
- now 16145230WEALTHMAX BRIDGING CAPITAL LTD
- 2024-12-31
16145230 125 Hook Rise South, Surbiton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 23 - Director → ME
2024-12-19 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-12-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE