1
10b Lyon Way, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 10b Lyon Way, Greenford, England
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
3
10b Lyon Way, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Unit 10b Lyon Way, Greenford, Greenford, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
5
10b Lyon Way, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ 2014-03-19
IIF 16 - Director → ME
2014-03-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
Unit 10b Lyon Way, Greenford, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Unit 10b Lyon Way, Greenford, England
Active Corporate (11 parents)
Officer
2012-01-04 ~ now
IIF 3 - Director → ME
1999-11-12 ~ 2008-01-03
IIF 17 - Director → ME
1998-12-17 ~ 1999-11-12
IIF 36 - Secretary → ME
2008-01-07 ~ 2011-10-20
IIF 34 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-03-11
IIF 25 - Has significant influence or control → OE
8
Unit 10b Lyon Way, Greenford, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-21 ~ 2023-08-13
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTELIGENT RETAIL UK LIMITED
- now 09016062INTEL RETAIL LIMITED
- 2014-06-03
09016062 Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 15 - Director → ME
2014-04-29 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
BRANDS HUB LIMITED
- 2012-05-04
07946781 Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 5 - Director → ME
2012-02-13 ~ 2026-03-16
IIF 13 - Director → ME
Person with significant control
2017-01-07 ~ 2023-08-14
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
RACHEL TRADING COMPANY LIMITED
- now 03911557 Unit 10b Lyon Way Industrial Estate, Greenford, Middlesex
Active Corporate (5 parents)
Officer
2000-01-21 ~ 2008-01-03
IIF 18 - Director → ME
2012-01-04 ~ now
IIF 6 - Director → ME
2008-01-07 ~ 2011-10-20
IIF 35 - Secretary → ME
Person with significant control
2016-10-06 ~ 2023-08-14
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10b Lyon Way, Greenford, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
4 Cedar Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2007-11-29
IIF 19 - Director → ME
2012-01-04 ~ dissolved
IIF 10 - Director → ME
2007-11-29 ~ 2011-10-20
IIF 27 - Secretary → ME
14
10 B Lyon Way, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE