1
Unit 104 The Light Box, 111 Power Road, London, England
Active Corporate (4 parents)
Officer
2020-08-25 ~ now
IIF 14 - Director → ME
2010-01-12 ~ 2020-06-22
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ 2022-06-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
BEST VALUE UMBRELLA COMPANY LTD
12172936 84 Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Unit 104 The Light Box, 111 Power Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 104 The Light Box, 111 Power Road, London, England
Active Corporate (3 parents)
Officer
2022-03-04 ~ 2023-01-04
IIF 13 - Director → ME
2021-11-01 ~ 2021-12-14
IIF 15 - Director → ME
5
Unit 104, The Light Box, 111 Power Road, London, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ 2020-07-09
IIF 10 - Director → ME
2020-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-15 ~ 2020-07-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLORA PROPERTIES LTD
- 2020-06-12
12664504 84 Uxbridge Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 104, The Lightbox 111 Power Rd, Chiswick, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-05 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
NENE TEREZA LTD. - 2011-02-23
Community House, 311 Fore Street, London, England
Active Corporate (21 parents)
Officer
2011-12-01 ~ 2014-08-01
IIF 19 - Director → ME
9
Co/alb Accounting Ltd, 84 Uxbridge Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2010-11-26 ~ 2011-01-01
IIF 18 - Director → ME
2011-04-01 ~ dissolved
IIF 20 - Director → ME
10
PRO PAINTING AND DECORATING LTD
10616215 84, Uxbridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE