1
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
ADVANCED UK INTERNATIONAL LTD - now
CHELSEA CONSULTANTS LTD
- 2025-05-20
14647667 Suite 19 Fitzroy House, Lynwood Drive, Worcester Park, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2025-05-20
IIF 24 - Director → ME
3
115 London Rioad 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
4
Second Floor 1-4 Park Terrace, Worcester Park, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
115 London Rioad 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
6
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
7
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
115 London Road 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
87 Chapel Street, Leigh, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2024-07-15
IIF 49 - Director → ME
2025-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-01 ~ 2024-07-15
IIF 28 - Ownership of shares – 75% or more → OE
2025-12-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
115 London Rioad 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
16
31 Glebelands Road, Feltham, England
Active Corporate (2 parents)
Officer
2021-10-01 ~ 2024-08-01
IIF 60 - Director → ME
Person with significant control
2021-10-01 ~ 2024-08-01
IIF 34 - Ownership of shares – 75% or more → OE
17
37 Northwick Park Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-10 ~ 2020-03-30
IIF 23 - Director → ME
2018-08-10 ~ 2020-03-30
IIF 72 - Secretary → ME
Person with significant control
2018-11-01 ~ 2020-03-30
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
18
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
20
HELITECH CONSULTING LTD
- 2023-04-12
13681512 189 Watling Street Road, Fulwood, Preston, England
Active Corporate (2 parents)
Officer
2021-10-15 ~ 2023-04-12
IIF 50 - Director → ME
Person with significant control
2021-10-15 ~ 2023-04-13
IIF 20 - Ownership of shares – 75% or more → OE
21
Second Floor 1-4 Park Terrace, Worcester Park, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
22
115 London Road, Morden, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2021-07-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
23
REVOLUTION TECHNOLOGY LONDON LTD
13655906 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
24
RIGHTWAY REALTORS AND DEVELOPERS LTD
13619099 87 Chapel Street, Leigh, England
Active Corporate (5 parents)
Officer
2021-09-14 ~ 2024-06-01
IIF 67 - Director → ME
Person with significant control
2021-09-14 ~ 2024-06-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
26
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
27
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
28
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
29
SOLE REPRESENTATIVE ACCOUNTANTS LTD
13421422 Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
30
SURREY HILLS HOME CARE LIMITED - now
Suite 19 Fitzroy House, Lynwood Drive, Worcester Park, England
Active Corporate (2 parents)
Officer
2021-08-02 ~ 2025-01-01
IIF 70 - Director → ME
Person with significant control
2021-08-02 ~ 2025-03-01
IIF 38 - Ownership of shares – 75% or more → OE
31
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
32
UK ESTATE & PENSIONS TRACING LTD
13421332 Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
33
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
34
UK PENSIONS & ESTATE TRACERS LTD
13421412 Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
35
Second Floor 1-4 Park Terrace, Worcester Park, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE