1
40 480 Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
Flat 2 82 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 56 - Director → ME
4
4 (suite 11) Island Farm Avenue, West Molesey, England
Active Corporate (5 parents)
Officer
2022-07-20 ~ 2024-02-12
IIF 2 - Director → ME
Person with significant control
2022-07-20 ~ 2024-02-12
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
5
43-51 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2024-07-26
IIF 1 - Director → ME
Person with significant control
2022-07-20 ~ 2024-07-26
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
585a Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ 2014-02-26
IIF 24 - Director → ME
2013-12-30 ~ dissolved
IIF 69 - Secretary → ME
7
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
5 Duckets Warf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ 2012-08-07
IIF 54 - Director → ME
2012-06-19 ~ 2012-06-23
IIF 60 - Director → ME
2012-04-03 ~ 2012-06-11
IIF 57 - Director → ME
2013-10-10 ~ dissolved
IIF 23 - Director → ME
2012-08-07 ~ dissolved
IIF 67 - Secretary → ME
10
AUTOMOTION VEHICLE MANAGEMENT LIMITED
08274710 78 Moore Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 59 - Director → ME
2012-10-30 ~ dissolved
IIF 68 - Secretary → ME
11
7a Hinton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2020-03-26 ~ 2023-12-08
IIF 49 - Director → ME
Person with significant control
2020-03-26 ~ 2023-12-08
IIF 63 - Has significant influence or control → OE
12
4385, 15531117 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2024-10-22
IIF 7 - Director → ME
Person with significant control
2024-02-29 ~ 2024-08-08
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
CLAREMONT PERSONAL SHOPPING LTD
13635010 Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
14
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
HOLOGRAPHIC TECH LTD
- 2024-09-25
14016295 Unit 4 Ghyll Industrial Estate, Heathfield, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-17
IIF 6 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
43-51 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
17
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
18
J&D WATCHES LIMITED
- 2022-07-20
13466220 58 York Road, London, England
Active Corporate (3 parents)
Officer
2021-06-19 ~ 2023-02-03
IIF 48 - Director → ME
Person with significant control
2021-06-19 ~ 2023-02-03
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
19
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2020-11-13
IIF 47 - Director → ME
21
MARYLEBONE HEATING & PLUMBING LTD
14223197 43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ 2024-07-02
IIF 21 - Director → ME
Person with significant control
2022-07-08 ~ 2024-07-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ 2024-03-07
IIF 4 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-07
IIF 38 - Ownership of shares – 75% or more → OE
23
6 The Crescent, Sutton, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2020-09-25
IIF 58 - Director → ME
Person with significant control
2019-08-08 ~ 2020-09-25
IIF 70 - Has significant influence or control → OE
24
4 (suite 11) Island Farm Avenue, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ 2024-03-01
IIF 50 - Director → ME
Person with significant control
2021-05-27 ~ 2024-03-29
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
25
43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ 2024-01-01
IIF 22 - Director → ME
Person with significant control
2022-07-08 ~ 2024-05-01
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
26
4385, 10950307: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2020-09-18
IIF 53 - Director → ME
Person with significant control
2017-09-07 ~ 2020-09-17
IIF 66 - Has significant influence or control → OE
27
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
28
PREMIUM PERFORMANCE CAR PARTS LIMITED
12395318 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ 2020-10-01
IIF 51 - Director → ME
Person with significant control
2020-01-09 ~ 2020-10-01
IIF 61 - Has significant influence or control → OE
29
13 Shaw Crescent, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 55 - Director → ME
30
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
53 Tolworth Broadway, Surbiton, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2024-04-01
IIF 5 - Director → ME
Person with significant control
2024-03-08 ~ 2024-09-23
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
33
SYNERGY APP DEVELOPMENT LIMITED
12634666 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-08-20
IIF 52 - Director → ME
Person with significant control
2020-05-30 ~ 2021-08-20
IIF 65 - Has significant influence or control → OE
34
43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ 2024-02-02
IIF 20 - Director → ME
Person with significant control
2022-08-02 ~ 2024-02-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
35
43-51 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2024-07-01
IIF 3 - Director → ME
Person with significant control
2022-07-20 ~ 2024-07-01
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