1
WINSUN 3D UK LIMITED - 2023-10-27
TBH GLOBAL LIMITED - 2021-09-15
AIDOS UK LIMITED - 2019-05-07
The Old Courthouse, 2nd Floor, Hughenden Road, High Wycombe, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-66,698 GBP2024-04-30
Officer
2024-10-22 ~ 2024-12-16
IIF 12 - Director → ME
Person with significant control
2024-10-22 ~ 2024-12-08
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
483 Green Lanes, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-09-30
Officer
2023-02-06 ~ 2023-04-17
IIF 17 - Director → ME
3
308 Hillcross Avenue, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-300 GBP2021-05-31
Officer
2020-05-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
308 Hillcross Avenue, Morden, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
308 Hillcross Avenue, Morden, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,794 GBP2021-05-31
Officer
2017-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
GLOBAL B2B MARKETPLACE LINKS LTD
13589979 4385, 13589979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 14 - Director → ME
2021-08-27 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
4385, 13585813 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 15 - Director → ME
2021-08-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
INDO UK BUSINESS CONSORTIUM LTD
12618481 308 Hillcross Avenue, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-300 GBP2021-05-31
Officer
2020-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
308 Hillcross Avenue, Morden, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
308 Hillcross Avenue, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
11
308 Hillcross Avenue, Morden, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,787 GBP2020-05-31
Officer
2017-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
308 Hillcross Avenue, Morden, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
34-44, Office 102d, Peel House London Road, Morden, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 13 - Director → ME
2022-03-04 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
30 Avenue Road, Sutton, England
Active Corporate (2 parents)
Person with significant control
2025-12-29 ~ now
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
308 Hillcross Avenue, Morden, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-27 ~ now
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
17
308 Hillcross Avenue, Morden, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
308 Hillcross Avenue, Morden, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE