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.
Mr Abid Khan
- British born in January 1969
Mr Abid Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 1
- British born in January 1969
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies17 The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 2Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 3Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 4Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 5 IIF 6Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 7Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 8 IIF 9Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 10Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 11C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 12Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British born in May 1963
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 18
- British born in January 1971
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 19
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 20 IIF 212 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 22Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 23Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 24Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 25
- British company director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 36
- British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 37
- British born in January 1969
Mr Abid Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, TW5 0JH, United Kingdom
IIF 38
- British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 41
- British accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlsex, TW5 0JH, England
IIF 42 IIF 4318, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 4417, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 45Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 46Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 47
- British accountants born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 48
- British certified accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 49
- British chartered accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 50
- British company director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 51
- British director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 52
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 57
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 58
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- Spanish director born in May 1953
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England
IIF 61
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 63
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 64
- Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 652 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 66Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 67Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 68Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 69
- Spanish born in May 1963
Mr Mohammad Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 76
- Spanish born in May 1963
Chaudhry Khan, Mohammad Kareem
Resident in England
Registered addresses and corresponding companies - Spanish general manager born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 79
- Spanish manger born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesIsleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 80
- British born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 81
- British manager born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 82
- 1A&M ACCOUNTANCY LIMITED - now
WONEA LIMITED
- 2017-02-27 0730586818 Ambassador Close Ambassador Close, Hounslow, EnglandDissolved Corporate (3 parents)Officer2010-07-06 ~ 2011-05-11IIF 42 - Director → ME2011-05-11 ~ 2012-07-31IIF 46 - Director → ME - 2ALGAR PROPERTY MANAGEMENT LTD - now
RICHMOND LETTING AND MANAGEMENT LTD
- 2025-04-23 13947340Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (5 parents)Officer2022-04-15 ~ 2023-06-06IIF 28 - Director → ME2022-03-01 ~ 2022-03-20IIF 30 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3ARETE CONSULTING LTD - nowWonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (4 parents)Officer2022-01-28 ~ 2023-10-10IIF 31 - Director → MEPerson with significant control2022-01-28 ~ 2023-09-15IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2024-09-14 ~ 2025-02-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ASTIN INVEST LTD
07898647Wonea House, 2 Richmond Road, MiddlesexActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 69 - Secretary → ME - 5
BISHOP ESTATES LTD
15651321Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6PEACHON LIMITED - 2023-06-21Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (7 parents)Person with significant control2024-09-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7
COBHAM ESTATES LIMITED
15537199Wonea House Ground Floor, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
DESIGN ESTATES LIMITED
11807560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlC/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2019-05-23 ~ 2021-04-15IIF 34 - Director → ME2021-05-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 9
A & Q ASSOCIATES LIMITED
- 2024-06-16 156538316 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ 2024-06-21IIF 25 - Director → ME2024-06-21 ~ 2024-09-01IIF 68 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 10
F & S CAR BUZZ LIMITED
12700528Wonea House 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 11
F&D BUILDERS LIMITED
10328083Wonea House, 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 12GEAR CLUB LTD - now
QAZI SPORTS INTERNATIONAL LIMITED
- 2010-02-09 067025591 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (6 parents)Officer2008-09-20 ~ 2010-01-18IIF 65 - Secretary → ME - 13
GLOBETROTTERS (GB) LIMITED
06329508Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (6 parents)Officer2007-07-31 ~ 2008-03-31IIF 59 - Secretary → ME - 14
GP SMART LIMITED
08027861Isleworth Gate, 2 Richmond Road, Isleworth, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 79 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 15
HBI ACCOUNTANT & TAX CONSULTANTS LIMITED
0683709617 The Crossways, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 51 - Director → ME - 16
HH HALAL MEAT LIMITED
07124931311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2010-04-30 ~ 2011-01-03IIF 44 - Director → ME - 17
INTERNET MARKETING ENTERPRISE LIMITED
07987733Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (2 parents)Officer2012-03-13 ~ 2012-05-31IIF 40 - Director → ME2012-05-31 ~ 2014-03-10IIF 62 - Secretary → ME - 18
LION WHARF HOLDINGS LIMITED
16123529Wonea House Wonea House 2 Richmond Road, West One Associates, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-09 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
LONDON HEALTH LIMITED
07573648Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-06-17 ~ 2011-07-25IIF 47 - Director → ME - 21
LONDON PLUS LIMITED
09097001Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (4 parents)Officer2014-07-01 ~ 2015-04-01IIF 41 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 22MAX HEALTH RESOURCES LTD - nowMAX RICHMOND ASSOCIATES LTD - 2023-02-01
ANTHONY CHRISTOPHER ASSOCIATES LIMITED
- 2022-05-05 08784245Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2022-02-10 ~ 2022-03-15IIF 22 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 4 - Ownership of shares – 75% or more → OE - 23
MAX PROPERTIES (UK) LIMITED
0794390426 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-02-09IIF 56 - Director → ME - 24
MAZ WORTH MORE LIMITED
13011302Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 25
DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED
- 2020-07-09 09719203Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2020-07-10IIF 33 - Director → ME2020-09-01 ~ 2022-09-07IIF 80 - Director → ME2022-12-29 ~ nowIIF 78 - Director → MEPerson with significant control2020-09-09 ~ 2022-10-04IIF 74 - Ownership of shares – 75% or more → OE2022-12-29 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 26
NEW GENERAL TRADERS LIMITED
0725822722 Belgrave Road, Hounslow, Belgrave Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2011-02-03 ~ 2015-08-20IIF 63 - Secretary → ME - 27
OSTERLEY CRICKET CLUB LIMITED
09182067Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 61 - Director → ME2014-10-21 ~ 2015-04-15IIF 49 - Director → ME - 28
PROMINENT INTERNATIONAL LIMITED
06192495Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 54 - Director → ME - 29
QOF CONSULTING LIMITED
062034921 Rectory Park Avenue, Northolt, MiddlesexDissolved Corporate (5 parents)Officer2007-04-04 ~ 2009-03-31IIF 53 - Director → ME - 30
RICHMOND INVESTMENTS (UK) LIMITED
08224239Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Officer2022-04-15 ~ 2022-04-15IIF 27 - Director → ME2022-05-05 ~ 2022-07-31IIF 26 - Director → ME2023-02-25 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RICHMOND INVESTMENTS HOLDINGS LIMITED
16123065Wonea House, Wonea House 2 Richmond Road, London, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ 2025-05-15IIF 35 - Director → ME - 32
RK ASSOCIATES (UK) LIMITED
06898406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 48 - Director → ME - 33Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 60 - Secretary → ME
- 34SAVITUR LIMITED - now
ANGEL AND ROSE LIMITED
- 2020-12-03 12482848Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (5 parents)Person with significant control2020-08-01 ~ 2020-12-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 35788-790 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-11-29 ~ 2011-01-05IIF 67 - Secretary → ME
- 36
SKYLORD INTERNATIONAL LIMITED
06520670Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2008-03-03 ~ 2009-01-13IIF 58 - Secretary → ME - 37
SKYMEDE ENTERPRISES LIMITED
04139632Insolvency (Case 1) In administration
Administration started on 2010-09-06 during the appointment or period of control
Administration ended on 2013-03-04 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 57 - Secretary → ME - 38
VIGILANCE INTERNATIONAL SECURITY LIMITED
07563783Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2011-03-15 ~ 2011-07-27IIF 36 - Director → ME2011-07-27 ~ 2014-03-26IIF 55 - Director → ME - 39Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 52 - Director → ME
- 402 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ 2010-08-31IIF 43 - Director → ME
- 41Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 42
WEST ONE ESTATE AGENTS LIMITED
0909705418 Ambassador Close, Hounslow, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2014-12-31IIF 50 - Director → ME - 43
WEST ONE PROPERTIES MANAGEMENT LIMITED
110702392 Richmond Road, Isleworth, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ 2021-08-24IIF 20 - Director → ME2021-08-25 ~ nowIIF 76 - Director → ME2017-11-17 ~ 2020-04-01IIF 21 - Director → ME2022-01-11 ~ 2022-09-15IIF 66 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 72 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 18 - Ownership of shares – 75% or more → OE2017-11-17 ~ 2021-08-22IIF 2 - Ownership of shares – 75% or more → OE - 44WESTONE VENTURES LIMITED - now
THE LIGHT HOUSE EALING LIMITED
- 2023-12-06 15038670Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ 2023-11-30IIF 32 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WOODFIELD PROPERTIES LONDON LTD
14165326Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 46Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 45 - Director → ME
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