1
BROOK IMPORT TRADING COMPANY LIMITED
02943157 58 Thompson Avenue, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2000-08-31 ~ dissolved
IIF 22 - Secretary → ME
2
CONTEMPORARY PLANT DESIGNS LIMITED
04803468 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
2003-06-18 ~ 2018-06-15
IIF 21 - Secretary → ME
3
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
2013-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-02 ~ 2021-07-01
IIF 30 - Has significant influence or control → OE
4
5 Margaret Road, Romford, England
Active Corporate (5 parents)
Officer
2007-06-25 ~ 2017-04-01
IIF 12 - LLP Designated Member → ME
5
156a Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2001-12-11 ~ dissolved
IIF 16 - Secretary → ME
6
FELTHAM DENTAL CARE LIMITED
- now 04401951 Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ dissolved
IIF 10 - Director → ME
2002-03-22 ~ dissolved
IIF 26 - Secretary → ME
7
Unit G Kingsway Business Park, Oldfield Road, Hampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-26 ~ now
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
8
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
(before 1992-03-11) ~ now
IIF 5 - Director → ME
~ now
IIF 32 - Secretary → ME
9
27 Woodthorpe Road, Ashford, England
Active Corporate (5 parents)
Officer
2000-11-22 ~ 2010-11-22
IIF 14 - Secretary → ME
10
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-18 ~ 2006-12-11
IIF 4 - Director → ME
2007-05-21 ~ dissolved
IIF 7 - Director → ME
2005-02-18 ~ dissolved
IIF 19 - Secretary → ME
11
ULTRASONIC GOLF LTD
- 2009-08-18
06399727 Unit G, Kingsway Bus Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ dissolved
IIF 15 - Secretary → ME
12
U KLEEN GOLFING LTD
- 2007-10-24
06399738 Unit G, Kingsway Bus Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-10-16 ~ 2010-10-16
IIF 13 - Secretary → ME
13
Broad House, The Broadway, Old Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
2000-06-20 ~ 2002-02-04
IIF 33 - Secretary → ME
14
Apartment 22 Travers Court, 11 Pond Hill Gardens, Cheam Village, Surrey, England
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2002-04-03
IIF 25 - Secretary → ME
15
NOBLEMAR PROPERTY INVESTMENT CO. LIMITED
00912646Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-12-11
Commencement of winding up on 2007-02-21
Conclusion of winding up on 2012-09-12
Dissolved on 2012-12-19
9 Ensign House, Admirals Way, London
Dissolved Corporate (14 parents)
Officer
1999-05-06 ~ 1999-10-01
IIF 9 - Director → ME
1999-05-06 ~ 2000-06-28
IIF 24 - Secretary → ME
16
22 Stirling Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ 2010-08-31
IIF 18 - Secretary → ME
17
Unit G, Kingsway Bus Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-19 ~ dissolved
IIF 11 - Director → ME
18
WAVE BRAND CONSULTANCY LIMITED
- now 05792093WAVE BRAND CONSULTANTS LIMITED - 2006-07-21
22 Castellain Road, London
Active Corporate (5 parents)
Officer
2007-10-30 ~ 2008-04-29
IIF 20 - Secretary → ME
19
WESTMINSTER & OVERSEAS INVESTMENTS LIMITED
00353044 107 Kenton Road, Kenton, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-05-06 ~ 1999-10-01
IIF 6 - Director → ME
1999-05-06 ~ dissolved
IIF 17 - Secretary → ME
20
Unit G Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Active Corporate (7 parents)
Officer
2000-03-13 ~ 2017-09-22
IIF 8 - Director → ME
2000-03-13 ~ now
IIF 23 - Secretary → ME
21
Unit G, Kingsway Bus Park, Oldfield Road, Hampton, Middlesex
Active Corporate (4 parents)
Officer
2007-06-19 ~ now
IIF 3 - Director → ME
2007-06-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2025-08-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE