1
ACE VACATION RENTALS LIMITED
- now 11159585TRAVEL VYNE LIMITED - 2019-01-22
Scenic Building, Rear Of 214 Crayford Way, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 4 - Secretary → ME
2
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-31 ~ 2015-10-31
IIF 27 - Director → ME
2013-11-01 ~ 2014-01-01
IIF 18 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 35 - Director → ME
2008-10-29 ~ 2011-08-31
IIF 40 - Director → ME
3
Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (2 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF 6 - LLP Designated Member → ME
2016-01-01 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2020-03-30
IIF 25 - Director → ME
Person with significant control
2019-05-22 ~ 2020-03-30
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
5
6 Redcliffe Gardens, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 19 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
16 Wallbutton Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 20 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-27
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
FLASHBACK CONSULTANTS UK LIMITED
- now 10099778PREMIER CHOICE CONSULTANTS RECRUITMENT LTD
- 2021-03-28
10099778FLASHBACK CONSULTANTS UK LIMITED
- 2017-06-01
10099778 Scenic Building, Rear Of 214 Crayford Way, Dartford, England
Active Corporate (2 parents)
Officer
2016-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
8
GRACE GIVEN HEALTHCARE SERVICES LTD
16297570 82 Wansunt Road, Bexley, England
Active Corporate (2 parents)
Person with significant control
2025-03-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
Scenic Building Rear Of 214, Crayford Way, Dartford, England
Active Corporate (3 parents)
Officer
2023-04-07 ~ 2023-04-07
IIF 9 - Director → ME
10
PLAY NETWORK LONDON LTD - now
TEKNO BLUE LIMITED
- 2021-09-21
12025957 191 Moselle Avenue, London, England
Active Corporate (6 parents)
Officer
2019-05-31 ~ 2020-01-01
IIF 7 - Director → ME
Person with significant control
2019-05-31 ~ 2020-01-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
POLYPEC ENTERPRISES GLOBAL LIMITED
- now 06743406S & R ENTERPRISES GLOBAL LIMITED
- 2013-05-22
06743406 Scenic Building, Rear Of 214 Crayford Way, Dartford, Kent, England
Active Corporate (4 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 34 - Director → ME
2015-10-31 ~ 2017-12-01
IIF 29 - Director → ME
2008-11-06 ~ 2011-08-31
IIF 39 - Director → ME
2013-12-01 ~ 2014-01-01
IIF 16 - Director → ME
12
S & R INVESTMENTS EUROPE LIMITED
- 2017-04-11
06753268 Kemp House, 152 City Road, London, England
Active Corporate (7 parents)
Officer
2013-12-01 ~ 2014-01-01
IIF 15 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 37 - Director → ME
2015-10-31 ~ 2017-11-01
IIF 30 - Director → ME
2008-11-19 ~ 2011-08-31
IIF 41 - Director → ME
2020-09-30 ~ 2025-03-10
IIF 1 - Secretary → ME
13
Scenic Building Rear Of 214, Crayford Way, Dartford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCENIC AIGG & PARTNERS LTD - now
8 Selborne Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ 2019-05-27
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-25
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
16
SCENIC INDUSTRY LIMITED - now
ASOS INDUSTRY LIMITED
- 2019-08-22
12011312 37 Seymour Gardens, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2019-06-20
IIF 26 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-20
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
17
Cameo House, Bear Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-27 ~ 2019-11-30
IIF 2 - Secretary → ME
2019-11-30 ~ 2019-11-30
IIF 3 - Secretary → ME
18
Cameo House, Bear Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-01 ~ 2019-12-01
IIF 11 - Director → ME
2019-11-26 ~ 2019-12-01
IIF 23 - Director → ME
Person with significant control
2019-11-26 ~ 2019-12-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2019-12-01 ~ 2019-12-01
IIF 56 - Ownership of shares – 75% or more → OE
19
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (8 parents, 7 offsprings)
Officer
2013-11-01 ~ 2014-01-01
IIF 17 - Director → ME
2015-10-31 ~ 2016-10-12
IIF 28 - Director → ME
2012-05-03 ~ 2012-05-03
IIF 36 - Director → ME
2008-11-07 ~ 2011-09-30
IIF 38 - Director → ME
20
Cameo House, 11 Bear Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ 2019-11-23
IIF 31 - Director → ME
2019-11-23 ~ 2019-11-23
IIF 33 - Director → ME
Person with significant control
2019-11-22 ~ 2019-11-22
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2019-11-23 ~ 2019-11-23
IIF 53 - Ownership of shares – 75% or more → OE
21
SKYGOLD LIMITED - now
Olympic House, Clements Road, Ilford, England
Dissolved Corporate (5 parents)
Officer
2019-05-22 ~ 2019-05-23
IIF 22 - Director → ME
Person with significant control
2019-05-22 ~ 2019-05-23
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
Business Centre, Church Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-01
IIF 12 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
Westbrook Court, Kidbrooke Grove, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ 2020-01-01
IIF 24 - Director → ME
Person with significant control
2019-05-30 ~ 2020-01-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
Business Centre Basin Road North, Portslade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-06-02
IIF 13 - Director → ME
Person with significant control
2019-05-30 ~ 2019-06-02
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Scenic House, Rear Of 214 Crayford Way, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 10 - Director → ME