1
C/o Expedium Limited, Gable House, London
Liquidation Corporate (4 parents)
Person with significant control
2019-10-09 ~ 2020-09-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A2Z DISTRIBUTION LONDON LIMITED
11091386 44 Denmark Hill Denmark Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 33 - Director → ME
3
C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ 2016-06-23
IIF 13 - Director → ME
4
C/o The Offices Of Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
285 Walworth Road, London, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 29 - Director → ME
2015-09-15 ~ 2017-01-19
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
64 George Street, Croydon
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 12 - Director → ME
7
ALL ABOUT LAPTOPS FRANCHISING LTD
16968856 285 Walworth Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
111a Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Officer
2016-06-21 ~ now
IIF 31 - Director → ME
2011-09-29 ~ 2013-04-25
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
C/o Expedium Limited, Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2021-10-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-19
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
331 Walworth Road Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
285 Walworth Road, London
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 14 - Director → ME
12
243 Walworth Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-03-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
111a Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Person with significant control
2023-11-16 ~ now
IIF 25 - Has significant influence or control → OE
14
63 Camden High Street, London
Active Corporate (3 parents)
Officer
2014-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
111a Burnt Oak Broadway, Edgware, England
Active Corporate (1 parent)
Officer
2010-05-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
111a Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
111a Burnt Oak Broadway, Edgware, England
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
REAL ESTATE PROPERTIES LONDON LTD
12620139 111a Burnt Oak Broadway, Edgware, England
Active Corporate (1 parent)
Officer
2020-05-26 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
140 Rye Lane, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ 2025-04-01
IIF 32 - Director → ME
Person with significant control
2024-07-01 ~ 2025-04-01
IIF 21 - Ownership of shares – 75% or more → OE