1
13 Chesham Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ 2021-02-28
IIF 22 - Director → ME
2
40-44 Uxbridge Road, Craven House Ground Floor, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2016-09-12
IIF 19 - Director → ME
3
ELISA POLYSTAR UK LTD - now
5th Floor Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-15 ~ 2021-02-28
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-28
IIF 6 - Has significant influence or control → OE
4
25 Gateways, Guildford, England
Dissolved Corporate (2 parents)
Officer
2023-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 17, Graylands Estate, Langhurstwood Road, Horsham, England
Dissolved Corporate (2 parents)
Officer
2023-09-14 ~ 2024-11-11
IIF 13 - Director → ME
Person with significant control
2023-09-14 ~ 2024-11-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ 2012-01-01
IIF 17 - Director → ME
7
25 Gateways, Guildford, England
Dissolved Corporate (1 parent)
Officer
2024-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Apartment 503, The Residence Alexandra Terrace, Guildford, England
Dissolved Corporate (3 parents)
Officer
2023-09-26 ~ 2024-09-06
IIF 12 - Director → ME
Person with significant control
2023-09-26 ~ 2024-09-06
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
8 Beverley Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-10-26 ~ 2022-11-10
IIF 14 - Director → ME
2023-12-15 ~ now
IIF 11 - Director → ME
10
SABU ELITE LIMITED - now
8 Newtown Road, Liphook, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ 2023-09-19
IIF 10 - Director → ME
Person with significant control
2021-12-15 ~ 2023-09-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Gateways, Guildford, England
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
WIRELESS INSTALLATION PLANNING SERVICES LIMITED
07663088 30 Chertsey Road, Woking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 20 - Director → ME
13
Unit 17, Graylands Estate Unit 17 Graylands Estate, Langhurstwood Road, Horsham, Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ 2025-04-07
IIF 21 - Director → ME
2023-09-21 ~ 2024-02-28
IIF 15 - Director → ME
Person with significant control
2023-09-21 ~ 2024-02-28
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE