1
Chiswick Gate 598-608 Chiswick High Road, Chiswick, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-06-16 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2006-08-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
3
W EBUSINESS ASSOCIATES LIMITED - 2010-01-06
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (3 parents)
Person with significant control
2023-12-17 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
4
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2009-08-01 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
5
CPL AUDIT LTD - 2010-01-22
CPL FOODS LIMITED - 2002-10-04
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
1999-11-24 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
6
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2010-05-17 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
7
MBI USA FLORIDA 3 LTD - 2018-12-07
PALM SPRINGS GOLD CLUB LTD - 2012-10-19
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2012-09-20 ~ nowIIF 35 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 87 - Right to appoint or remove directors → OE
8
CAPITAL PARTNERS (LONDON) LIMITED - 1999-05-28
CAPITAL PARTNERS LONDON LIMITED - 2010-01-22
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
1999-05-13 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
9
THE ROXAN GROUP LTD - 2024-01-04
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (3 parents)
Officer
2021-07-13 ~ nowIIF 63 - Director → ME
10
ELITE SUCCESS LIMITED - 2022-04-06
ELITE CANOEING LIMITED - 2014-07-15
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OE
11
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2022-09-06 ~ nowIIF 50 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
12
FINTECH GLOBAL CAPITAL PLC - 2024-08-29
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2022-09-15 ~ nowIIF 52 - Director → ME
2022-09-15 ~ nowIIF 102 - Secretary → ME
Person with significant control
2022-09-15 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
13
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2005-12-16 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
C/o Gkp Viglen House, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-05-31 ~ nowIIF 64 - Director → ME
Person with significant control
2023-05-31 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
15
OANNA LIMITED - 2008-12-04
GLOBAL OUTSOURCING LIMITED - 2010-04-13
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (2 parents)
Officer
2017-09-08 ~ nowIIF 62 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
16
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (4 parents)
Officer
2005-08-16 ~ nowIIF 4 - Director → ME
17
Viglen House, 109-110 Alperton Lane, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolvedIIF 14 - Director → ME
2009-08-17 ~ dissolvedIIF 97 - Secretary → ME
18
C/o Gkp Viglen House, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)
Officer
2023-07-04 ~ nowIIF 54 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
19
C/o Gkp Viglen House, Alperton Lane, Wembley, United KingdomActive Corporate (3 parents)
Officer
2025-01-02 ~ nowIIF 32 - Director → ME
20
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2009-11-24 ~ nowIIF 33 - Director → ME
2009-11-24 ~ nowIIF 100 - Secretary → ME
21
MBI USA FLORIDA 1 LTD - 2018-08-09
PALM SPRINGS NATAL LTD - 2012-10-18
110 Viglen House, Alperton Lane, AlpertonDissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolvedIIF 6 - Director → ME
22
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2008-05-14 ~ nowIIF 29 - Director → ME
2008-05-14 ~ nowIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
23
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (3 parents)
Officer
2013-11-26 ~ nowIIF 60 - LLP Designated Member → ME
Person with significant control
2017-12-13 ~ nowIIF 104 - Has significant influence or control → OE
24
LAF EUROPE LTD - 2020-01-17
C/o Gkp Viglen House, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)
Officer
2024-06-14 ~ nowIIF 34 - Director → ME
Person with significant control
2024-06-30 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
25
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2018-05-25 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
5 Cinque Cottages, Crooked Billet, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolvedIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
28
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (2 parents)
Officer
2006-08-17 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
29
5 Cinque Cottages, Crooked Billet, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-09-20 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
30
Vijay House Unit 1 Stephenson Court, Fraser Road, Priory Business Park, Bedford, BedfordshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Has significant influence or control → OE
31
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)
Officer
2008-06-11 ~ nowIIF 26 - Director → ME
2008-06-11 ~ nowIIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
32
BPA INTERNATIONAL GB LTD - 2006-10-26
C/o Gkp Viglen House, Alperton Lane, Wembley, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
33
C/o Gkp Viglen House, Alperton Lane, Wembley, United KingdomActive Corporate (2 parents)
Officer
2023-08-17 ~ nowIIF 53 - Director → ME
2023-08-17 ~ nowIIF 101 - Secretary → ME
Person with significant control
2023-08-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE