1
AAA CONSULTANCY (PTY) LTD
- now 14032559 Ossman Consultants Ltd, 591 London Road, Sutton, England
Active Corporate (1 parent)
Officer
2022-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
Gf Ro 5 High Street, Westbury On Trym, Bristol
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 8 - Director → ME
2013-06-14 ~ dissolved
IIF 20 - Secretary → ME
3
591 London Road, Cheam, Sutton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ 2021-08-24
IIF 16 - Director → ME
2021-11-19 ~ dissolved
IIF 17 - Director → ME
2017-04-21 ~ dissolved
IIF 19 - Secretary → ME
4
591 London Road, Cheam, Sutton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ dissolved
IIF 9 - Director → ME
5
591 London Road, Cheam, Sutton, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
93 Elm Drive, North Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-20 ~ 2023-02-13
IIF 18 - Secretary → ME
7
591 London Road, Cheam, Sutton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-21 ~ 2023-03-22
IIF 12 - Director → ME
8
GROUPE ORLY UK LIMITED - 2019-08-02
MOBILE MAGIC LIMITED - 2018-09-28
591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2021-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
591 London Road, Cheam, Sutton, England
Dissolved Corporate (5 parents)
Officer
2019-06-19 ~ dissolved
IIF 11 - Director → ME
10
MARRIAGE ALLOWANCE BENEFIT TRADING LIMITED
- now 12477339 591 London Road, Cheam, Sutton, England
Dissolved Corporate (3 parents)
Officer
2020-03-25 ~ dissolved
IIF 15 - Director → ME
11
64 Marchmont Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 7 - Director → ME
12
PENSION TAX REFUND LIMITED
- now 04132964SAFARI MOBILE (UK) LTD
- 2022-03-08
04132964SWITCHFIRE LTD - 2013-06-07
REGALMATCH LIMITED - 2001-06-15
591 London Road, Cheam, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2021-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
591 London Road, Cheam, Sutton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-06-19 ~ dissolved
IIF 10 - Director → ME