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.
Martins, Elizabeth
- Registered addresses and corresponding companies
Martins, Elizabeth
- Registered addresses and corresponding companies
Martins, Ernest
Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, England
IIF 3
- British Registered addresses and corresponding companies
Martins, Ernest
Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 4
- British director born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 5
- British minister of religion born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companies77, Foxearth Road, Surrey, CR2 8EN, England
IIF 6
- British born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 9
- British director of operations born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, England
IIF 10
- British real estate manager born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 16Building 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 17Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 18Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 19 IIF 20Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 21 IIF 22
- British company director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite House, 77 Foxearth Road, Surrey, CR2 8EN, England
IIF 23
- British consultant born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 24
- British director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 2527, Gloucester Street, London, WC1N 3AX, England
IIF 2627, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 27 IIF 2827, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 2927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30 IIF 3177, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 32Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 33No. 77, Applethwaite House, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 3477, Foxearth Road, Surrey, CR2 8EN, England
IIF 35
- British direrctor born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 36
- British fashion designer director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 37
- British legal exec born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 38
- British managing director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 39
- British marketing director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, Surrey, CR2 8EN, England
IIF 40
- British project manager born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British project sales management born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 43
- British solicitor born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, CR2 8EN, England
IIF 44
- British director born in August 1962
Martins, Mrs Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 45
- British born in April 1962
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companies - British born in April 2023
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 48
- British born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companiesBuilding 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 49
- British construction manager born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companiesC/o Libby First Floor, 85 Great Portland, London, United Kingdom
IIF 50
- British director born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 5127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 52Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 53Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 54Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 55
- British england born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies56a, Mitcham Road Croydon, Mitcham Road, Croydon, CR0 3RG
IIF 56
- British minister of religion born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies77, Foxearth Road, Surrey, CR2 8EN, England
IIF 57
- British plumbing engineer born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies35/37, Ludgate Hill, 3rd Floor, C/o Elizabeth Martins, London, London, EC4M 7JN, England
IIF 58
- British property management born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies77, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 59
- British senior property business manager born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 60
- British born in August 1962
Mrs Elizabeth Martins
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 63
- British born in August 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Martins, Ernest Oyetokunbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mrs Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, England
IIF 6927, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 70 IIF 71 IIF 72 (more)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 74 IIF 75C/o Libby Martins, ,first Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 7677, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 7777, Foxearth Road, South Croydon, CR2 8EN, England
IIF 78Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 79Building 31, Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 80 IIF 81Applethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 82Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 83Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 84First Floor, 85 Great Portland Street, West End, London, United Kingdom
IIF 85
- British born in August 1962
Ms Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Ernest Oyetokunbo Martins
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8877, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 89Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 90Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 91Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 92Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 93First Floor, 85 Great Portland Street, West End, London, W1W 7LT, United Kingdom
IIF 94
- British born in August 1962
Mrs Elizabeth Martins, Ma
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 95
- British born in April 1962
Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 96
- British born in April 1962
Mr Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British designer born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77 Foxearth Road, Foxearth Road, Surrey, CR2 8EN, England
IIF 100
- British director born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, CR2 8EN, England
IIF 101
- British fashion design born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, Surrey, Surrey, CR2 8EN, England
IIF 102
- British hr manager born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Miss Elia Oyetokunbo Micaela Titilayo Arielle Martins
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
NET INTL. PROPERTIES LTD
- 2020-07-10 11386997Building 31 Apartment 21, Birdhurst Road, SurreyDissolved Corporate (4 parents)Officer2020-02-20 ~ 2020-05-14IIF 12 - Director → ME2018-07-23 ~ dissolvedIIF 43 - Director → ME2020-08-28 ~ 2022-11-25IIF 3 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EHEALTHCARE SUPPLIES LTD
1314081327 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 3
EQBAL WEALTH LTD
- 2018-08-01 11454166EDIET WEALTH PROPERTIES LTD
- 2018-07-13 1145416677 Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 42 - Director → MEIIF 59 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 4
FIHS BY MARTINS LTD
14020929Apartment 21 31 Birdhurst Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 33 - Director → ME2022-04-02 ~ 2022-07-22IIF 53 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 5
FIRST INTL PROPERTIES LTD
- 2020-09-09 1273054427 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-13
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2024-09-25
Dissolved on 2025-02-22NET SUPPLIES (HEALTHCARE) LTD
- 2020-07-10 11347764LIFECOACH (ITS ABOUT YOU) LTD
- 2020-06-29 11347764SEMU CLASS LTD
- 2019-02-25 11347764Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2018-05-04 ~ 2021-01-09IIF 26 - Director → ME2018-05-04 ~ 2019-02-22IIF 103 - Director → MEPerson with significant control2018-05-04 ~ 2019-02-22IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-04 ~ 2021-01-09IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FIRST INTL PROJECTS LTD
1273038927 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 8
GOLDWYN-ROYYALLE LTD
06320393Applethwaite House, 77 Foxearth, Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer2007-07-23 ~ dissolvedIIF 24 - Director → ME2007-07-23 ~ 2012-07-23IIF 4 - Secretary → ME - 9
IAMELIA LIMITED
1230474177 Foxearth Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 1027 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 11
EHEALTHCARE SERVICES LTD
- 2021-07-16 13141550Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 15 - Director → ME2022-12-16 ~ nowIIF 8 - Director → ME2021-01-18 ~ 2022-12-17IIF 13 - Director → MEPerson with significant control2021-01-18 ~ 2022-12-17IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE2023-02-03 ~ 2023-12-29IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OE2024-01-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
INWU MARKETING LIMITED
- 2013-03-06 0821913077 Foxearth Road, South Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-18 ~ 2013-07-17IIF 38 - Director → ME2013-07-24 ~ dissolvedIIF 23 - Director → ME - 13
IS.E.E.E.K PROPERTIES LTD
1249363227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 52 - Director → MEIIF 31 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14N0. 77 Applethwaite House, Foxearth Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 34 - Director → ME
- 15Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-08-25 ~ 2022-07-22IIF 50 - Director → ME2015-10-30 ~ 2019-03-24IIF 41 - Director → ME2020-02-20 ~ 2020-06-18IIF 11 - Director → ME2015-10-12 ~ 2019-03-24IIF 58 - Director → ME2023-02-17 ~ 2023-05-12IIF 20 - Director → ME2023-02-17 ~ dissolvedIIF 55 - Director → ME2014-06-02 ~ 2015-10-28IIF 35 - Director → ME2019-10-02 ~ 2022-12-17IIF 39 - Director → ME2019-03-15 ~ 2019-10-02IIF 104 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-15 ~ 2020-05-15IIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-02 ~ 2018-05-31IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Has significant influence or control as a member of a firm → OE2016-06-02 ~ 2019-09-24IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OE2016-06-02 ~ 2022-12-17IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-03 ~ 2023-05-30IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ 2022-12-17IIF 45 - Director → ME2022-03-18 ~ dissolvedIIF 9 - Director → ME2023-02-12 ~ 2023-05-12IIF 18 - Director → MEPerson with significant control2023-02-12 ~ 2023-05-12IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE2022-03-18 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE2022-03-18 ~ 2022-12-17IIF 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% → OEIIF 61 - Right to appoint or remove directors → OE
- 17Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 18
KEYS TO YOUR HOME LTD
15327671Buidling 31, Apt 21 Birdhurst Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 54 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MAPHEL MARKETING LIMITED
0782895311 Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-31 ~ 2012-10-24IIF 51 - Director → MEIIF 25 - Director → ME - 20
MEDICAL HEALTHCARE SUPPLIES LTD
1273159527 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 21
NET INTL PROJECTS LTD
1271264927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE HEAL CLINIC LTD
- 2023-05-31 14472350Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 49 - Director → ME2022-11-09 ~ 2023-05-12IIF 14 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-30IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-05-30 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
NOTABLE PROPERTIES LTD
14364205Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ 2022-12-17IIF 22 - Director → ME2022-09-20 ~ dissolvedIIF 60 - Director → ME2023-02-13 ~ 2023-05-12IIF 21 - Director → MEPerson with significant control2022-09-20 ~ 2022-12-17IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-03 ~ 2023-05-12IIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE2022-09-20 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ONLY BY HAND STUDIO LIMITED
0961969577 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-25 ~ dissolvedIIF 40 - Director → ME2015-06-02 ~ dissolvedIIF 100 - Director → ME - 25
SOUL OUT MUSIC LIMITED
0674313277 Foxearth Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2008-11-06 ~ 2013-10-26IIF 2 - Secretary → ME - 26
THE EMPIRE BIS LTD
15443866Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2024-01-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 27
PROPERTY HOME KEYS LTD
- 2024-02-10 14458167MS CURVACEOUS LTD
- 2023-12-06 14458167Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 7 - Director → ME2023-02-13 ~ 2023-05-12IIF 17 - Director → ME2022-11-02 ~ 2022-12-17IIF 37 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-02 ~ 2023-05-30IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 28
NO.1 HAIR LIMITED
- 2017-03-27 0767997877 Foxearth Road, South CroydonDissolved Corporate (2 parents)Officer2011-07-08 ~ 2021-01-04IIF 32 - Director → ME2011-06-23 ~ 2011-07-08IIF 1 - Secretary → ME - 29Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-12-17IIF 44 - Director → ME2023-02-17 ~ 2023-05-30IIF 19 - Director → ME2022-12-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-02-03 ~ 2023-05-30IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-02-08 ~ 2022-12-17IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 30
UNITED FELLOWSHIP MINISTRIES SABBATH KEEPING LTD
- 2017-01-26 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD
- 2016-12-28 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD LTD
- 2014-07-29 08771971URBAN FELLOWSHIP MINISTRIES
- 2014-07-18 0877197177 Foxearth Road, SurreyDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 57 - Director → MEIIF 6 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors as a member of a firm → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Has significant influence or control as a member of a firm → OEIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors as a member of a firm → OEIIF 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 - 31
WYIN INNOVATIONS
- 2015-10-19 08488777WYIN INNOVATIONS LTD
- 2014-04-03 08488777INWU ENTERPRISE
- 2013-11-29 08488777Wyinnovations/wise Mentor, International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2014-10-11 ~ 2014-10-31IIF 56 - Director → ME2013-04-15 ~ dissolvedIIF 5 - Director → ME - 32
YESICKA LTD
0965981977 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
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