1
Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
The Future Works, 2 Brunel Way, Slough, England
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
39 London Road, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 3 - Director → ME
2025-05-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-05-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
39 London Road, Slough, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 7 - Director → ME
2019-09-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
HSR WORLDWIDE T/AS GLOBE XPRESS LTD
- 2015-09-21
09472968 Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
LAMRIN OVERSEAS EDUCATION CONSULTANCY LIMITED
08440806 32-42 New Heston Road, Heston, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 8 - Director → ME
7
32-42 New Heston Road, Heston
Dissolved Corporate (4 parents)
Officer
2013-05-07 ~ 2014-05-09
IIF 9 - Director → ME
8
RAYAT TELEVISION ENTERPRISES LTD
05792841 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2006-04-24 ~ dissolved
IIF 2 - Director → ME
9
STORM GLOBAL ANALYTICS LTD
- now 09580980STORM ANALYTICS LTD
- 2015-06-25
09580980 Kemp House 160 City Road, London, England
Active Corporate (2 parents)
Officer
2015-05-08 ~ 2015-07-22
IIF 10 - Director → ME
10
76 Vicarage Farm Road, Heston, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-05 ~ dissolved
IIF 1 - Director → ME