1
44 -45 Great Marlborough Street, London
Dissolved Corporate (18 parents)
Officer
2001-06-18 ~ 2008-03-31
IIF 2 - Director → ME
2001-06-18 ~ 2003-04-01
IIF 4 - Secretary → ME
2
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
PLOTSUPER LIMITED - 2000-04-26
123 Buckingham Palace Road, London, England
Active Corporate (21 parents)
Person with significant control
2017-03-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Klsa Llp, Amba House, 15 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
123 Buckingham Palace Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRANVILLE GARAGES OF COLCHESTER LIMITED
01045006 Sheepen Road, Colchester, Essex
Active Corporate (6 parents)
Person with significant control
2021-11-09 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
123 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TECHO SYSTEMS LIMITED - 2019-11-12
123 Buckingham Palace Road, London, England
Active Corporate (10 parents)
Officer
2019-12-16 ~ now
IIF 9 - Director → ME
10
123 Buckingham Palace Road, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-03-03 ~ 2021-10-19
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
123 Buckingham Palace Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEWINCCO 1001 LIMITED - 2010-06-04
123 Buckingham Palace Road, London, England
Active Corporate (9 parents)
Person with significant control
2017-03-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHOPGENIE LTD - 2000-07-17
123 Buckingham Palace Road, London, England
Active Corporate (23 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Amba House 3rd Floor, 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
LIGHTDRAGON HOLDINGS LIMITED - now
UPMYSTREET.COM LIMITED
- 2012-05-30
04594746 111 Buckingham Palace Road, London
Dissolved Corporate (19 parents)
Officer
2003-05-01 ~ 2008-03-31
IIF 1 - Director → ME
16
RUMI LIMITED - 2000-02-21
The Cooperage, 5 Copper Row, London, England
Active Corporate (39 parents)
Officer
2000-03-20 ~ 2008-03-31
IIF 3 - Director → ME
17
123 Buckingham Palace Road, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
123 Buckingham Palace Road, London, England
Active Corporate (7 parents)
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE