1
The Long Lodge 265 - 269 Kingston Road, Wimbeldon, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ dissolved
IIF 45 - Director → ME
2
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2016-04-14
IIF 49 - Director → ME
3
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Active Corporate (4 parents, 5 offsprings)
Officer
1999-11-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (10 parents, 524 offsprings)
Officer
2020-03-09 ~ now
IIF 25 - Director → ME
5
139 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2008-04-05 ~ 2009-10-01
IIF 63 - Secretary → ME
6
265-269 Kingston Road, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
BELFRY DRY CLEANERS (SURREY) LIMITED
09724555 The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-11-30
IIF 38 - Director → ME
Person with significant control
2016-09-19 ~ 2016-09-19
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
8
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ 2015-06-22
IIF 48 - Director → ME
9
The Long Lodge, 265-269 Kingston Road, London
Active Corporate (2 parents)
Officer
2017-03-25 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2017-03-25 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
10
BEULAH VISTA CARING HOME LIMITED
12195361 The Long Lodge, 265-269 Kingston Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
BRUNSWICK SQUARE BLOCK MANAGEMENT LIMITED
11751352 The Long Lodge, 265-269 Kingston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2013-09-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (5 parents)
Officer
2004-02-09 ~ 2010-07-29
IIF 44 - Director → ME
2004-02-09 ~ dissolved
IIF 70 - Secretary → ME
15
37 Western Promenade Rd, Penzance, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 31 - Director → ME
16
98 Godstone Road, Kenley, England
Active Corporate (2 parents)
Officer
2013-06-25 ~ now
IIF 24 - Director → ME
17
C/o Fidcorp Limited, 3rd Floor Portman House 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-07 ~ 2019-03-20
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
FREELANCE & PROFESSIONAL LIMITED
05598836 139 Kingston Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2005-10-20 ~ 2005-11-01
IIF 62 - Director → ME
2005-10-20 ~ 2005-11-01
IIF 73 - Secretary → ME
19
139 Kingston Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2006-01-18 ~ 2008-02-01
IIF 65 - Secretary → ME
20
HEALTHCARE & LOCUM RECRUITMENT LIMITED
07800505 The Long Lodge, 265-269 Kingston Road, London
Active Corporate (2 parents)
Officer
2011-10-06 ~ 2012-05-17
IIF 56 - Director → ME
21
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-17 ~ 2018-07-18
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
22
Hindu Society Hall, 664 Garratt Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-07-20 ~ dissolved
IIF 46 - Director → ME
23
Hindu Society Hall, 664 Garratt Lane, London, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 29 - Director → ME
24
HYGEIA ENVIRONMENTAL SERVICES LTD
03245650 The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 61 - Director → ME
2007-11-01 ~ dissolved
IIF 72 - Secretary → ME
25
8 Lombard Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 60 - Director → ME
26
Suite 1 Jubilee Centre, 10-12 Lombard Road, London, England
Active Corporate (3 parents)
Officer
2013-05-14 ~ 2013-08-06
IIF 7 - Director → ME
27
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ dissolved
IIF 47 - Director → ME
29
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ dissolved
IIF 43 - Director → ME
30
35 Firs Ave, London
Dissolved Corporate (1 parent)
Officer
1996-06-06 ~ 2008-05-30
IIF 71 - Secretary → ME
31
PREMIUM STORES (LONDON) LIMITED
07745433 The Long Lodge 265-269 Kingston Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
32
PROPERTY BUSINESS VENTURES LIMITED
08748736 The Long Lodge 265 - 269 Kingston Road, Wimbledon, London, England
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
RANA MARKETING SERVICES LIMITED
05513170 The Long Lodge 265-269 Kingston Road, Wimbledon, London
Active Corporate (4 parents)
Officer
2005-07-19 ~ now
IIF 69 - Secretary → ME
34
Flat 121 Centreway Apartments, Axon Place, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 52 - Director → ME
35
139 Kingston Road, Wimbledon London
Dissolved Corporate (1 parent)
Officer
2002-03-18 ~ dissolved
IIF 68 - Secretary → ME
36
AXELSEN MILLS LIMITED - 2006-03-01
Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 9 - Has significant influence or control → OE
37
The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-07 ~ now
IIF 34 - Director → ME
38
The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2017-03-03 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
39
TAX LINK(CTA) GROUP LIMITED
- now 05620679TAX LINK (CTA) LIMITED
- 2023-09-01
05620679 The Long Lodge 265-269 Kingston Road, Wimbledon, London
Active Corporate (4 parents, 5 offsprings)
Officer
2005-11-11 ~ now
IIF 41 - Director → ME
2005-11-11 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
40
TAX-LINK CUSTOM CONSULTANTS LIMITED
05915214 Tax-link, Chartered Accountants, 139 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2006-08-24 ~ dissolved
IIF 57 - Director → ME
41
THE FINISHING TOUCH DRY CLEANERS LIMITED
09724656 The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-10 ~ 2018-11-30
IIF 55 - Director → ME
Person with significant control
2016-09-19 ~ 2016-09-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
42
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Active Corporate (3 parents)
Officer
2006-12-05 ~ now
IIF 66 - Secretary → ME
43
THE LANGLEY ASSET MANAGEMENT LIMITED
04300888 76 York Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2001-10-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
44
265 The Long Lodge, 265-269 Kingston Rd, Wimbledon, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-14 ~ now
IIF 37 - Director → ME
45
The Long Lodge 265-269 Kingston Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
46
The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
47
WIMBLEDON WILLS & PROBATE SERVICES LTD
14049133 265-269 Kingston Road, London, England
Active Corporate (2 parents)
Officer
2022-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
48
Tax-link Chartered, Accountants 139 Kingston, Road Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ dissolved
IIF 67 - Secretary → ME
49
The Long Lodge 265-269, Kingston Road, Wimbledon, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-21 ~ now
IIF 39 - Director → ME
50
41 Kingston Street, Cambridge
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2008-01-01
IIF 64 - Secretary → ME