1
Flat 4, 109 Windsor Road, London Flat 4, 109 Windsor Road, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 65 - Director → ME
2
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-25 ~ 2022-05-12
IIF 95 - Director → ME
Person with significant control
2019-04-25 ~ 2022-05-12
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 135 - Director → ME
4
115 High Street, West Bromwich, England
Active Corporate (1 parent)
Officer
2019-01-30 ~ now
IIF 70 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-20 ~ 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
7
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 122 - Director → ME
8
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 145 - Director → ME
9
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-03-06 ~ now
IIF 121 - Director → ME
10
Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
BLUE HORSE INVESTMENT SERVICES LTD
13924583 221 Sutton Road, Walsall, England
Active Corporate (4 parents)
Officer
2022-02-18 ~ now
IIF 58 - Director → ME
12
Spar, High Street, Bream, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ 2013-11-01
IIF 62 - Director → ME
13
Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 119 - Director → ME
14
CATALYST PROPERTY FINANCE LIMITED
06974331 14 Harding Close, Kettering, England
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
CATALYST PROPERTY SEARCH LTD
- now 06974258CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14
06974258 14 Harding Close, Kettering, Northamptonshire
Active Corporate (1 parent)
Officer
2009-07-28 ~ now
IIF 109 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
DAMPSHIELD TIMBER SOLUTIONS LTD
15774573 Olympic House, 28-42 Clements Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
17
27 Bentley Drive, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2014-02-20 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Agnes Avenue, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-01-14 ~ 2012-04-13
IIF 84 - Director → ME
19
DR ASHOK AYURVEDA MEDICAL GROUP LTD
- now 10608002DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18
EVEDA HEALTHCARE LTD - 2019-03-07
AYUGROW LTD - 2017-03-23
145 High Street, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2025-11-05
IIF 40 - Director → ME
20
ESSEX PANTHERS CRICKET CLUB LTD
16112218 Flat 72, Dukes Court, Barking Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 66 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Unit 16, Horizon Business Village, Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 125 - Director → ME
2020-02-27 ~ dissolved
IIF 141 - Secretary → ME
22
221 Sutton Road, Walsall, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 57 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
23
S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab Emirates
Registered Corporate (1 parent)
Beneficial owner
2024-03-26 ~ now
IIF 90 - Ownership of shares - More than 25% → OE
24
14 Harding Close, Kettering, England
Active Corporate (1 parent)
Officer
2021-12-30 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
The Golden Lion, 343 Barking Road, Plaistow, London
Dissolved Corporate (5 parents)
Officer
2001-10-29 ~ dissolved
IIF 101 - Director → ME
26
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
Active Corporate (6 parents)
Officer
2022-07-07 ~ 2022-07-07
IIF 85 - Director → ME
2022-07-07 ~ 2024-07-01
IIF 82 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2022-07-07 ~ 2022-07-07
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2024-12-02 ~ now
IIF 104 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
28
STIRLING STRATEGIES OFFSHORE LIMITED
- 2011-05-10
07532763 Airport House, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 96 - Director → ME
29
Building 3 Chiswick Partk, 566 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2017-08-25 ~ 2017-09-25
IIF 78 - Director → ME
2017-09-26 ~ 2020-05-26
IIF 136 - Secretary → ME
30
Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ dissolved
IIF 132 - Director → ME
31
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-02 ~ now
IIF 93 - Director → ME
2020-11-24 ~ now
IIF 114 - Secretary → ME
32
HARVINDER SINGH PROPERTY MANAGEMENT LIMITED
10373886 Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
33
14 Harding Close, Kettering, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 74 - Has significant influence or control → OE
35
16 Woodham Place, Sheerwater Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 142 - Director → ME
36
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
37
16 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolved
IIF 144 - Director → ME
38
LONDON LETTING MANAGEMENT LIMITED
07693113 Flat 72 Dukes Court, Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-05 ~ dissolved
IIF 111 - Director → ME
2011-07-05 ~ dissolved
IIF 138 - Secretary → ME
39
MAVEN DESIGN AND BUILD LIMITED
- now 06543558NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15
06543558 6 Prykes Drive, Prykes Drive, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
40
71 Widford Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 103 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
41
Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 106 - Has significant influence or control as a member of a firm → OE
42
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23
11934589 Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-04-09 ~ now
IIF 81 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
43
Flat 72 Dukes Court, Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-12 ~ 2013-09-14
IIF 112 - Director → ME
44
72 Dukes Court Barking Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
45
28-42 Olympic House Clements Road, Ilford, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 68 - Director → ME
46
Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
47
Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2007-01-16 ~ dissolved
IIF 120 - Director → ME
48
PLATINUM SOLUTION MARKETING LTD
07207761 76 Broad Street, Teddington, Middlesex, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-03-30 ~ dissolved
IIF 124 - Director → ME
49
Ground Floor 45 Pall Mall, London, England
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 99 - Director → ME
50
14 Harding Close, Kettering, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 46 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
51
14 Harding Close, Ketterng
Active Corporate (1 parent)
Officer
2014-07-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
52
43 Lynett Road, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 36 - Director → ME
53
43 Lynett Road, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
54
4 Nutter Lane, London, England
Active Corporate (2 parents)
Officer
2018-06-19 ~ now
IIF 34 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
55
RAV TRANSPORT AND LOGISTICS LTD
10325863 121 Harvest Road, Smethwick, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
56
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 92 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
57
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ 2021-09-17
IIF 100 - Director → ME
58
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2014-06-25 ~ now
IIF 115 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
59
121 Harvest Rad, Smethwick, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
60
121 Harvest Road, Smethwick, England
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
61
27 Bentley Drive, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-28 ~ dissolved
IIF 63 - Director → ME
2011-09-14 ~ 2012-11-23
IIF 118 - Director → ME
62
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2016-09-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
63
SHREE AYURVEDA HEALTH LIMITED
- now 11247930PAUSE HEALTH CARE LTD - 2018-07-24
Centurion House, London Road, Staines, Surrey
Active Corporate (4 parents)
Officer
2019-11-01 ~ now
IIF 42 - Director → ME
64
27 Bentley Drive, Ilford, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 61 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
65
3 Beaconsfield Road, Weston-super-mare, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 133 - Director → ME
66
Thomas Williams, 76 Broad Street, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ 2010-10-11
IIF 143 - Director → ME
2010-11-12 ~ dissolved
IIF 72 - Director → ME
2010-11-12 ~ 2011-04-23
IIF 94 - Director → ME
67
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-12-08
IIF 97 - Director → ME
Person with significant control
2022-11-24 ~ 2022-12-08
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
68
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-23 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
69
TANBER HR 13 LTD
11824762 11824866, 12050622, 11814804Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10b Boudicca Mews Moulsham Street, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
70
THAKUR FITNESS WORLD PVT LIMITED
08750669 73 Havelock Road, Southall, Southall, England
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 91 - Director → ME
2013-10-28 ~ dissolved
IIF 139 - Secretary → ME
71
14 Harding Close, Kettering, England
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
72
THE PROPERTY RECRUITMENT COMPANY LTD
- now 06974205COMMERCIAL PROPERTY FINANCE LIMITED
- 2012-05-10
06974205 14 Harding Close, Kettering, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2009-07-27 ~ dissolved
IIF 110 - Director → ME
73
3 Bowmonts Road, Tadley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
74
76 Broad Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 131 - Director → ME
75
18 Arlington Road, Eastbourne, England
Liquidation Corporate (7 parents)
Officer
2017-01-28 ~ 2019-12-03
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-04
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
76
Flat 72, Dukes Court, Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-19 ~ dissolved
IIF 69 - Director → ME
2018-02-19 ~ dissolved
IIF 137 - Secretary → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 50 - Has significant influence or control → OE
77
Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-04-21 ~ dissolved
IIF 126 - Director → ME
2020-04-21 ~ dissolved
IIF 140 - Secretary → ME
78
WHITE FALCON PROPERTY SERVICES LTD
14247249 221 Sutton Road, Walsall, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ now
IIF 59 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
79
Woodland View, Sandy Lane, Tadley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Woodlands View, Sandy Lane, Tadley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 76 - Director → ME
81
Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ 2018-10-10
IIF 75 - Director → ME
82
WILLIAMS PERFORMANCE CARS LIMITED
11940801 Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 129 - Director → ME
83
WILLIAMS PROPERTY PARTNERS LIMITED
10898375 The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-08-03 ~ now
IIF 80 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
84
WILLIAMS PROPERTY SALES LIMITED
- now 11617543COVID SAFE PRODUCTS LIMITED
- 2022-03-14
11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18
11617543 Suite 1 Taggs House, 42 Summer Road, Thames Ditton, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 79 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
85
WILLIAMS STONE & PARTNERS LIMITED
07865418 2 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 128 - Director → ME
86
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE