1
Birnam Oak, Waggoners Way, Grayshott, Hindhead, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-07 ~ 2022-07-04
IIF 26 - Has significant influence or control → OE
2023-11-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Barnes Railway Station Station Road, Barnes, London
Dissolved Corporate (8 parents)
Officer
2010-04-09 ~ dissolved
IIF 7 - Director → ME
3
Birnam Oak, Waggoners Way Grayshott, Hindhead Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
267 Putney Bridge Road, London, England
Active Corporate (4 parents)
Officer
2007-03-14 ~ 2013-07-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
CHARITY WALK FOR PEACE
- 2024-03-27
09538103 29 Alma Lane, Farnham, England
Active Corporate (14 parents)
Officer
2024-01-01 ~ now
IIF 25 - Director → ME
6
Barnes Railway Station, Station Road, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ dissolved
IIF 12 - Director → ME
2010-12-31 ~ dissolved
IIF 34 - Secretary → ME
7
267 Putney Bridge Road, Putney
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 2 - Director → ME
9
42a Upper Richmond Road West, East Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ 2011-02-02
IIF 11 - Director → ME
10
111 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ 2010-10-01
IIF 32 - Director → ME
11
111 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ 2010-10-01
IIF 1 - Director → ME
12
22 Deer Park Road, London
Active Corporate (11 parents)
Officer
2025-12-15 ~ now
IIF 20 - Director → ME
13
Birnam Oak Waggoners Way, Grayshott, Hindhead, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
Birnam Oak, Waggoners Way Grayshott, Hindhead Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Birnam Oak, Waggoners Way Grayshott, Hindhead Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
16
267 Putney Bridge Road, London, England
Active Corporate (2 parents)
Officer
2015-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
177 Hook Road, Surbiton, England
Active Corporate (2 parents)
Officer
2018-09-21 ~ 2020-01-03
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ 2020-01-03
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2014-11-14
1 Westmead Road, Allen House, Sutton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2009-04-23 ~ 2013-07-17
IIF 8 - Director → ME
19
2/3 Station Road, London
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 33 - Secretary → ME
20
THE KHANS BUSINESS SYSTEM LTD - now
74 Ruxley Lane, Epsom, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ 2022-12-05
IIF 24 - Director → ME
Person with significant control
2021-10-14 ~ 2022-12-05
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
UNICON CARRIAGES UK LIMITED
- now 05512851P.S ENTERPRISES LIMITED - 2008-07-28
SANDHU CATERING LIMITED - 2006-02-14
267 Putney Bridge Road, London, England
Active Corporate (13 parents)
Officer
2017-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-09 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE