1
19 Townsend Road, Southall, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-03-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
3 Scott Avenue, Gloucester, England
Active Corporate (11 parents)
Officer
2021-05-13 ~ 2022-09-14
IIF 14 - Director → ME
2018-03-11 ~ 2020-07-27
IIF 33 - Director → ME
Person with significant control
2021-05-14 ~ 2022-08-01
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
3
19 Townsend Road, Southall, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2021-08-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
19 Townsend Road, Southall, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Townsend Road, Southall, England
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-25 ~ 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
2025-07-10 ~ 2025-07-10
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
MARYANN AND ANNMARY IMPORT SERVICES AND EXPORT LIMITED
13283636 19 Townsend Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
MARYANN CONSTRUCTION AND PLANNING LIMITED
11247023 19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-10 ~ dissolved
IIF 22 - Director → ME
8
MARYANN COUSTOMS AND CLEARING SERVICES LIMITED
11236510 19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-06 ~ dissolved
IIF 20 - Director → ME
9
MARYANN ELAGANCE TRADING LIMITED
11225668 19 Towesend Road Townsend Road, Southall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 30 - Director → ME
10
19 Townsend Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2021-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
19 Townsend Road, Southall, Middlesex
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2014-10-02 ~ dissolved
IIF 31 - Director → ME
12
19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
2018-02-05 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
MARYANN LEW JUB HERB AND SPICE TRADING LIMITED
11228317 19 Townsend Road, Southall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 27 - Director → ME
14
19 Townsend Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
MARYANN PROPERTY SERVICES LIMITED
11236426 19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-06 ~ dissolved
IIF 25 - Director → ME
16
MARYANN QUALITY CONTROL AND TESTING LIMITED
11241631 19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 21 - Director → ME
17
MARYANN RECRUITMENT AND TRAINNING LIMITED
11243075 19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 23 - Director → ME
18
MARYANN SECURITY SERVICES LIMITED
11199666 19 Townsend Road, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
19 Townsend Road, Southall, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2021-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
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
20
19 Townsend Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 19 - Director → ME