1
Flat 2 6 Hillfield Park, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-01-31
Officer
2015-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
6 Hillfield Park, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-07-31
Officer
2014-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Tesla House 85 Ferry Lane, Rainhall, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-28 ~ now
IIF 4 - Director → ME
5
S G TECHNOLOGIES GROUP LIMITED - 2018-02-20
SONSANCO 1 LIMITED - 2013-05-08
85 Ferry Lane, Rainham, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2013-02-07 ~ now
IIF 6 - Director → ME
6
S G TECHNOLOGIES LIMITED - 2018-02-20
S.G. MAGNETS LIMITED - 2014-03-17
GROUPGRANT LIMITED - 1987-10-28
Tesla House, 85 Ferry Lane, Rainham, Essex
Active Corporate (7 parents)
Officer
2013-02-07 ~ now
IIF 7 - Director → ME