1
4385, 13960433 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 11 - Director → ME
2
8 Foster Drive, Dartford, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
3
8 Foster Drive, Dartford, England
Active Corporate (2 parents)
Officer
2016-09-10 ~ 2020-03-17
IIF 17 - Director → ME
2016-07-12 ~ 2016-08-09
IIF 16 - Director → ME
4
TRANZFAR GROUP LTD
- 2025-04-29
11525207 1 Canada Square, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
8 Foster Drive, Dartford, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 6 - Director → ME
6
8 Foster Drive, Dartford, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
7
8 Foster Drive, Dartford, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-04 ~ now
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
8
ELRADO PROPERTIES LTD
- 2024-11-20
10999897 8 Foster Drive, Foster Drive, Dartford, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-06 ~ 2024-11-17
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
SANYA WEALTH MANAGEMENT LIMITED
16063035 8 Foster Drive, Dartford, England
Active Corporate (2 parents)
Officer
2024-11-06 ~ now
IIF 2 - Director → ME
10
8 Foster Drive, Dartford, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 5 - Director → ME
11
RYAN DANIELS UK LTD
- 2018-04-24
10500364 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2016-11-28 ~ 2017-01-09
IIF 15 - Director → ME
2018-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-28 ~ 2019-10-12
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
12
WESLEY 100 INTERNATIONAL LIMITED
16073082 15 Hance Lane, Rayne, Braintree, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 4 - Director → ME