1
11 Stewarton Close, Arnold, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ 2025-11-13
IIF 15 - Director → ME
Person with significant control
2025-01-23 ~ 2025-11-13
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
APEX E C S LTD - now
11 Stewarton Close, Arnold, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ 2025-10-22
IIF 18 - Director → ME
Person with significant control
2025-01-25 ~ 2025-10-22
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
11 Stewarton Close, Arnold, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ 2025-11-13
IIF 14 - Director → ME
Person with significant control
2025-01-23 ~ 2025-11-13
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
11 Stewarton Close, Arnold, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ 2025-08-20
IIF 20 - Director → ME
Person with significant control
2025-01-25 ~ 2025-08-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
11 Stewarton Close, Arnold, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ 2025-10-20
IIF 21 - Director → ME
Person with significant control
2025-01-27 ~ 2025-10-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-11 ~ 2025-11-12
IIF 3 - Director → ME
Person with significant control
2025-02-11 ~ 2025-11-12
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-11-04
IIF 10 - Director → ME
Person with significant control
2025-02-10 ~ 2025-11-04
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-11-10
IIF 7 - Director → ME
Person with significant control
2025-02-10 ~ 2025-11-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-11-12
IIF 12 - Director → ME
Person with significant control
2025-02-10 ~ 2025-11-12
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2025-11-15
IIF 4 - Director → ME
Person with significant control
2025-02-10 ~ 2025-11-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
Aura Business Centre, Manners Road, Newark, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ 2026-01-01
IIF 11 - Director → ME
Person with significant control
2025-02-10 ~ 2026-01-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
LND TRADER LTD - now
SHOP SECURE ONLINE LTD
- 2025-07-30
16168166 Suite 105 46 Eversholt Street, London, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ 2025-03-01
IIF 22 - Director → ME
Person with significant control
2025-01-07 ~ 2025-03-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
11 Stewarton Close, Arnold, Nottingham, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ 2025-10-27
IIF 19 - Director → ME
Person with significant control
2025-01-13 ~ 2025-10-27
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
WALLA WALLA BING BING HOLDINGS LTD - now
Suite 105 46 Eversholt Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-01-06 ~ 2025-03-08
IIF 23 - Director → ME
Person with significant control
2025-01-06 ~ 2025-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE