1
10a Aldermans Hill, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
10a Aldermans Hill, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2020-02-27 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
10a Aldermans Hill, London, England
Active Corporate (3 parents)
Officer
2020-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
10a Aldermans Hill, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-08-25 ~ now
IIF 10 - Director → ME
5
10a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 7 - Director → ME
6
AMAR UK PROPERTIES LIMITED
- 2024-10-08
12967712 10a Aldermans Hill, London, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ now
IIF 8 - Director → ME
7
Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, Wales
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 4 - Director → ME
8
10a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 14 - Director → ME
9
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2015-02-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
102-104 High Road, Romford
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 25 - Director → ME
11
Pearl Assurance House, 319 Balalrds Lane, London
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 19 - Director → ME
12
GADCET PROPERTIES LIMITED
- now 09450448GADCET ONLINE LIMITED
- 2017-12-13
09450448 10a Aldermans Hill, London, England
Active Corporate (5 parents)
Officer
2015-02-20 ~ 2018-03-01
IIF 20 - Director → ME
2020-03-01 ~ now
IIF 9 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 21 - Director → ME
14
Pearl Assurance House 319 Ballards Lane, London, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 18 - Director → ME
15
GADGET EXCHANGE CHADWELL HEATH LIMITED
08489679 102-104 High Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolved
IIF 23 - Director → ME
2013-04-15 ~ dissolved
IIF 26 - Secretary → ME
16
47 High Street, Hornchurch
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 17 - Director → ME
17
10a Aldermans Hill, London, England
Active Corporate (3 parents)
Officer
2024-10-12 ~ now
IIF 15 - Director → ME
18
Ty Merlin, Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 5 - Director → ME
19
10a Aldermans Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 11 - Director → ME
20
10a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME