1
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2024-04-08
IIF 2 - Director → ME
2023-10-31 ~ 2024-04-08
IIF 14 - Secretary → ME
Person with significant control
2023-10-31 ~ 2024-04-08
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
125 Central Road, Sudbury, Middx, England
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-01-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
Unit 19 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-05-24
IIF 12 - Director → ME
Person with significant control
2023-01-10 ~ 2023-04-20
IIF 24 - Ownership of shares – 75% or more → OE
5
19 Eagle Road, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
HEAVENHANDS HOME CARE SOLUTION LTD
- now 14715290HAVENHANDS HOMECARE LTD
- 2023-10-30
14715290CAREMARK HOMECARE LTD - 2023-05-10
No. 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ 2024-08-15
IIF 7 - Director → ME
7
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 3 - Director → ME
2025-08-18 ~ now
IIF 15 - Secretary → ME
8
Unit 19 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-04-03
IIF 6 - Director → ME
2023-04-03 ~ 2025-11-05
IIF 16 - Secretary → ME
Person with significant control
2023-01-10 ~ 2023-04-03
IIF 21 - Ownership of shares – 75% or more → OE
9
SCARLET GENERAL TRADING COMPANY LTD
15018099 Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ 2023-11-01
IIF 8 - Director → ME
2023-07-21 ~ 2024-08-29
IIF 18 - Secretary → ME
Person with significant control
2023-07-21 ~ 2023-11-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 4 - Director → ME
2025-04-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2025-04-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
SUMMIT BRIDGE VENTURES LTD
- now 15734383GENERAL PATTERN BEARING TECHNOLOGY CO LTD - 2024-07-04
SUMMIT BRIDGE VENTURES LTD - 2024-06-20
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ 2026-01-19
IIF 1 - Director → ME
2025-10-15 ~ now
IIF 19 - Secretary → ME
12
Sierra Quebec Bravo, 77 Marsh Wall, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-10-19
IIF 9 - Director → ME
2023-07-03 ~ 2025-10-22
IIF 13 - Secretary → ME
Person with significant control
2023-07-03 ~ 2023-10-19
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
TARAF TRADING UK LTD - 2019-07-16
4 Heritage Close, Uxbridge, England
Active Corporate (3 parents)
Officer
2023-07-01 ~ 2025-04-10
IIF 20 - Secretary → ME
14
VTAC SOLUTIONS LLC LTD - 2023-01-20
8 Tuffley Close, Birstall, Leicester, England
Active Corporate (6 parents)
Officer
2023-04-24 ~ 2023-05-26
IIF 10 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-31
IIF 22 - Ownership of shares – 75% or more → OE