1
256 Kingsbridge Road Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
138 - 140 Stafford Road, Wallington, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
138 - 140 Stafford Road, Wallington, England
Active Corporate (2 parents)
Officer
2016-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Foxley Hall, Higher Drive, Purley, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ 2021-07-01
IIF 12 - Director → ME
Person with significant control
2018-10-05 ~ 2021-07-01
IIF 18 - Has significant influence or control → OE
5
138 - 140 Stafford Road, Wallington, England
Dissolved Corporate (2 parents)
Officer
2020-06-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 21 - Has significant influence or control → OE
6
138 - 140 Stafford Road, Wallington, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
FUTUREWISE INTERNATIONAL LTD
- now 10603481 138 - 140 Stafford Road, Wallington, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
8
FUTUREWISE OUTSOURCING LTD
- now 09804620DLUX ACCOUNTANCY LTD
- 2019-04-10
09804620 256 Kingsbridge Road, Morden, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2017-01-11
IIF 13 - Director → ME
2019-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
256 Kingsbridge Road, Morden, England
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
43 Woodlands Road, Southall, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ 2025-01-15
IIF 8 - Director → ME
11
138 - 140 Stafford Road, Wallington, England
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
138 - 140 Stafford Road, Wallington, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ 2025-03-24
IIF 11 - Director → ME
Person with significant control
2024-07-02 ~ 2025-03-24
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE