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 born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies85, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 785, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 8Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 9 IIF 10Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 11Building 31, Apartment 21, Birdhurst Road, Surrey, England
IIF 12
- British born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 1327, Gloucester Street, London, WC1N 3AX, England
IIF 1427, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 1927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 20 IIF 21 IIF 2235/37, Ludgate Hill, 3rd Floor, London, EC4M 7JN, England
IIF 2385, Great Portland Street, London, W1W 7LT, England
IIF 2477, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 2577, Foxearth Road, South Croydon, CR2 8EN, England
IIF 2677, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 2777, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 28Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 29Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 30Building 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 31 IIF 32Building 31, Apartment 21, 21 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 IIF 36Applethwaite House, 77 Foxearth Road, Surrey, CR2 8EN, England
IIF 37Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 38Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 39 IIF 40 IIF 41Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 42 IIF 43 IIF 44
- British 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 May 1962
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companies - British born in May 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 May 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies56a, Mitcham Road Croydon, Mitcham Road, Croydon, CR0 3RG
IIF 49163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 5027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 5135/37, Ludgate Hill, 3rd Floor, C/o Elizabeth Martins, London, London, EC4M 7JN, England
IIF 52C/o Libby First Floor, 85 Great Portland, London, United Kingdom
IIF 53Building 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 5477, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 55Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 56Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 5777, Foxearth Road, Surrey, CR2 8EN, England
IIF 58Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 59Building 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 May 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 May 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)(less)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 May 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 May 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 May 1962
Mr Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 100Applethwaite House, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 101Applethwaite House, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 10277 Foxearth Road, Foxearth Road, Surrey, CR2 8EN, England
IIF 10377, Foxearth Road, Surrey, Surrey, CR2 8EN, England
IIF 104
- 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)Officer2018-07-23 ~ dissolvedIIF 43 - Director → ME2020-02-20 ~ 2020-05-14IIF 8 - Director → ME2020-08-28 ~ 2022-11-25IIF 3 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 2
EHEALTHCARE SUPPLIES LTD
1314081327 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 3
NOTABLE HOMES LTD
- 2026-06-04 14472350THE HEAL CLINIC LTD
- 2023-05-31 14472350Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ 2023-05-12IIF 33 - Director → ME2022-11-09 ~ nowIIF 54 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-30IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 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% as a member of a firm → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 4
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 25 - Director → MEIIF 55 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIHS BY MARTINS LTD
14020929Apartment 21 31 Birdhurst Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 29 - Director → ME2022-04-02 ~ 2022-07-22IIF 56 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 6
FIRST INTL PROPERTIES LTD
- 2020-09-09 1273054427 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (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 ~ 2019-02-22IIF 101 - Director → ME2018-05-04 ~ 2021-01-09IIF 14 - Director → MEPerson with significant control2018-05-04 ~ 2021-01-09IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-04 ~ 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% → OE - 8
FIRST INTL PROJECTS LTD
1273038927 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 17 - 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 - 9
GOLDWYN-ROYYALLE LTD
06320393Applethwaite House, 77 Foxearth, Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer2007-07-23 ~ dissolvedIIF 30 - Director → ME2007-07-23 ~ 2012-07-23IIF 4 - Secretary → ME - 10
IAMELIA LIMITED
1230474177 Foxearth Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 1127 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 18 - 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
- 12
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 41 - Director → ME2021-01-18 ~ 2022-12-17IIF 22 - Director → ME2022-12-16 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-18 ~ 2022-12-17IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE2023-02-03 ~ 2023-12-29IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OE2024-01-18 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
IS.E.E.E.K PROPERTIES LTD
1249363227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 51 - Director → MEIIF 21 - 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 voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 59 - Director → ME2019-10-02 ~ 2022-12-17IIF 24 - Director → ME2020-02-20 ~ 2020-06-18IIF 7 - Director → ME2020-08-25 ~ 2022-07-22IIF 53 - Director → ME2023-02-17 ~ 2023-05-12IIF 40 - Director → ME2015-10-30 ~ 2019-03-24IIF 23 - Director → ME2019-03-15 ~ 2019-10-02IIF 102 - Director → ME2014-06-02 ~ 2015-10-28IIF 36 - Director → ME2015-10-12 ~ 2019-03-24IIF 52 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-02 ~ 2022-12-17IIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-15 ~ 2020-05-15IIF 94 - Right to appoint or remove directors → OEIIF 94 - Has significant influence or control as a member of a firm → 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% → OE2023-02-03 ~ 2023-05-30IIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more as a member of a firm → OEIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors → OE2016-06-02 ~ 2018-05-31IIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-02 ~ 2019-09-24IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 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 → OE
- 17Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-12 ~ 2023-05-12IIF 38 - Director → ME2022-03-18 ~ 2022-12-17IIF 45 - Director → ME2022-03-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-03-18 ~ 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 → OE2023-02-12 ~ 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 voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Building 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
- 19
KEYS TO YOUR HOME LTD
15327671Buidling 31, Apt 21 Birdhurst Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAPHEL MARKETING LIMITED
0782895311 Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-31 ~ 2012-10-24IIF 13 - Director → MEIIF 50 - Director → ME - 21
MEDICAL HEALTHCARE SUPPLIES LTD
1273159527 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 16 - 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 - 22
NET INTL PROJECTS LTD
1271264927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NOTABLE PROPERTIES LTD
14364205Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 60 - Director → ME2022-09-20 ~ 2022-12-17IIF 44 - Director → ME2023-02-13 ~ 2023-05-12IIF 42 - 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 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE2023-02-03 ~ 2023-05-12IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE2022-09-20 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – 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 35 - Director → ME2015-06-02 ~ dissolvedIIF 103 - 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)Officer2023-02-13 ~ 2023-05-12IIF 31 - Director → ME2022-12-16 ~ nowIIF 9 - Director → ME2022-11-02 ~ 2022-12-17IIF 32 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 28
- 29Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-12-17IIF 26 - Director → ME2022-12-16 ~ dissolvedIIF 12 - Director → ME2023-02-17 ~ 2023-05-30IIF 39 - Director → MEPerson with significant control2023-02-03 ~ 2023-05-30IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-02-08 ~ 2022-12-17IIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - 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% → 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 6 - Director → MEIIF 58 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 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 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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% → OEIIF 63 - Has significant influence or control as a member of a firm → 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 49 - 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 104 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 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% → OE
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