The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Abid Ali
- British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 1
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 2
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 52 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 6Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 7Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 8Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 9
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 10
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 11 IIF 122 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 13Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 14Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 15Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 16
- British company director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 28
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 29
- British born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 30
- British accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlsex, TW5 0JH, England
IIF 31 IIF 3218, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 3317, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 34Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 35Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 36
- British accountants born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 37
- British certified accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 38
- British chartered accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 39
- British company director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 40
- British director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 41
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1969
Mr Abid Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 46
- British born in May 1963
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 47
- British born in January 1969
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies17 The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 48Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 49Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 50Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 51 IIF 52Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 53Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 54 IIF 55Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 56Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 57C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 58Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 59 IIF 60 IIF 61 (more)
- British born in January 1971
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 64
- British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - Spanish director born in May 1953
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England
IIF 67
- British born in January 1969
Mr Abid Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, TW5 0JH, United Kingdom
IIF 68
- British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 69
- Spanish born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 70
- Spanish born in May 1963
Chaudhry Khan, Mohammad Kareem
Resident in England
Registered addresses and corresponding companies - Spanish general manager born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 73
- Spanish manger born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesIsleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 74
- British manager born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 75
- Spanish born in May 1963
Mr Mohammad Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 82
- 1A&M ACCOUNTANCY LIMITED - now
WONEA LIMITED
- 2017-02-27 0730586818 Ambassador Close Ambassador Close, Hounslow, EnglandDissolved Corporate (3 parents)Officer2010-07-06 ~ 2011-05-11IIF 31 - Director → ME2011-05-11 ~ 2012-07-31IIF 35 - Director → ME - 2ALGAR PROPERTY MANAGEMENT LTD - now
RICHMOND LETTING AND MANAGEMENT LTD
- 2025-04-23 13947340Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (5 parents)Officer2022-04-15 ~ 2023-06-06IIF 19 - Director → ME2022-03-01 ~ 2022-03-20IIF 21 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 3ARETE CONSULTING LTD - nowWonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (4 parents)Officer2022-01-28 ~ 2023-10-10IIF 22 - Director → MEPerson with significant control2022-01-28 ~ 2023-09-15IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE2024-09-14 ~ 2025-02-25IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ASTIN INVEST LTD
07898647Wonea House, 2 Richmond Road, MiddlesexActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 9 - Secretary → ME - 5
BISHOP ESTATES LTD
15651321Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 6PEACHON LIMITED - 2023-06-21Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (7 parents)Person with significant control2024-09-14 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE
- 7
COBHAM ESTATES LIMITED
15537199Wonea House Ground Floor, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 8
DESIGN ESTATES LIMITED
11807560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlC/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2019-05-23 ~ 2021-04-15IIF 25 - Director → ME2021-05-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 9
A & Q ASSOCIATES LIMITED
- 2024-06-16 156538316 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ 2024-06-21IIF 16 - Director → ME2024-06-21 ~ 2024-09-01IIF 8 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 10
F & S CAR BUZZ LIMITED
12700528Wonea House 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 11
F&D BUILDERS LIMITED
10328083Wonea House, 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 12GEAR CLUB LTD - now
QAZI SPORTS INTERNATIONAL LIMITED
- 2010-02-09 067025591 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (6 parents)Officer2008-09-20 ~ 2010-01-18IIF 5 - Secretary → ME - 13
GLOBETROTTERS (GB) LIMITED
06329508Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (6 parents)Officer2007-07-31 ~ 2008-03-31IIF 3 - Secretary → ME - 14
GP SMART LIMITED
08027861Isleworth Gate, 2 Richmond Road, Isleworth, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 15
HBI ACCOUNTANT & TAX CONSULTANTS LIMITED
0683709617 The Crossways, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 40 - Director → ME - 16
HH HALAL MEAT LIMITED
07124931311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2010-04-30 ~ 2011-01-03IIF 33 - Director → ME - 17
INTERNET MARKETING ENTERPRISE LIMITED
07987733Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (2 parents)Officer2012-03-13 ~ 2012-05-31IIF 66 - Director → ME2012-05-31 ~ 2014-03-10IIF 29 - Secretary → ME - 18
LION WHARF HOLDINGS LIMITED
16123529Wonea House Wonea House 2 Richmond Road, West One Associates, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-09 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
LONDON HEALTH LIMITED
07573648Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-06-17 ~ 2011-07-25IIF 36 - Director → ME - 21
LONDON PLUS LIMITED
09097001Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (4 parents)Officer2014-07-01 ~ 2015-04-01IIF 30 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 22MAX HEALTH RESOURCES LTD - nowMAX RICHMOND ASSOCIATES LTD - 2023-02-01
ANTHONY CHRISTOPHER ASSOCIATES LIMITED
- 2022-05-05 08784245Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2022-02-10 ~ 2022-03-15IIF 13 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 50 - Ownership of shares – 75% or more → OE - 23
MAX PROPERTIES (UK) LIMITED
0794390426 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-02-09IIF 45 - Director → ME - 24
MAZ WORTH MORE LIMITED
13011302Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 25
DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED
- 2020-07-09 09719203Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2020-07-10IIF 24 - Director → ME2020-09-01 ~ 2022-09-07IIF 74 - Director → ME2022-12-29 ~ nowIIF 72 - Director → MEPerson with significant control2020-09-09 ~ 2022-10-04IIF 80 - Ownership of shares – 75% or more → OE2022-12-29 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 26
NEW GENERAL TRADERS LIMITED
0725822722 Belgrave Road, Hounslow, Belgrave Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2011-02-03 ~ 2015-08-20IIF 28 - Secretary → ME - 27
OSTERLEY CRICKET CLUB LIMITED
09182067Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 67 - Director → ME2014-10-21 ~ 2015-04-15IIF 38 - Director → ME - 28
PROMINENT INTERNATIONAL LIMITED
06192495Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 43 - Director → ME - 29
QOF CONSULTING LIMITED
062034921 Rectory Park Avenue, Northolt, MiddlesexDissolved Corporate (5 parents)Officer2007-04-04 ~ 2009-03-31IIF 42 - Director → ME - 30
RICHMOND INVESTMENTS (UK) LIMITED
08224239Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Officer2022-04-15 ~ 2022-04-15IIF 18 - Director → ME2022-05-05 ~ 2022-07-31IIF 17 - Director → ME2023-02-25 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RICHMOND INVESTMENTS HOLDINGS LIMITED
16123065Wonea House, Wonea House 2 Richmond Road, London, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ 2025-05-15IIF 26 - Director → ME - 32
RK ASSOCIATES (UK) LIMITED
06898406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 37 - Director → ME - 33Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 4 - Secretary → ME
- 34SAVITUR LIMITED - now
ANGEL AND ROSE LIMITED
- 2020-12-03 12482848Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (5 parents)Person with significant control2020-08-01 ~ 2020-12-02IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 35788-790 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-11-29 ~ 2011-01-05IIF 7 - Secretary → ME
- 36
SKYLORD INTERNATIONAL LIMITED
06520670Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2008-03-03 ~ 2009-01-13IIF 2 - Secretary → ME - 37
SKYMEDE ENTERPRISES LIMITED
04139632Insolvency (Case 1) In administration
Administration started on 2010-09-06 during the appointment or period of control
Administration ended on 2013-03-04 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 1 - Secretary → ME - 38
VIGILANCE INTERNATIONAL SECURITY LIMITED
07563783Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2011-03-15 ~ 2011-07-27IIF 27 - Director → ME2011-07-27 ~ 2014-03-26IIF 44 - Director → ME - 39Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 41 - Director → ME
- 402 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ 2010-08-31IIF 32 - Director → ME
- 41Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 42
WEST ONE ESTATE AGENTS LIMITED
0909705418 Ambassador Close, Hounslow, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2014-12-31IIF 39 - Director → ME - 43
WEST ONE PROPERTIES MANAGEMENT LIMITED
110702392 Richmond Road, Isleworth, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ 2021-08-24IIF 11 - Director → ME2021-08-25 ~ nowIIF 70 - Director → ME2017-11-17 ~ 2020-04-01IIF 12 - Director → ME2022-01-11 ~ 2022-09-15IIF 6 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 47 - Ownership of shares – 75% or more → OE2017-11-17 ~ 2021-08-22IIF 48 - Ownership of shares – 75% or more → OE - 44WESTONE VENTURES LIMITED - now
THE LIGHT HOUSE EALING LIMITED
- 2023-12-06 15038670Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ 2023-11-30IIF 23 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WOODFIELD PROPERTIES LONDON LTD
14165326Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-04 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE - 46Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 34 - Director → ME
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