1
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
CDN PROPERTY DESIGN & INTERIORS LTD
14357964 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CONSULAR CONSULTANTS LIMITED
- now 01656381YAPMIME LIMITED - 1982-10-27
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (6 parents)
Officer
2005-12-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
I-CERT ELECTRONIC CERTIFICATION SERVICES LIMITED
07918600 Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Active Corporate (2 parents)
Officer
2012-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
L/C EXPEDITE - LETTER OF CREDIT MANAGEMENT FOR EXPORTERS LIMITED
03082221 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 14 - Director → ME
9
Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 10 - Director → ME
10
THE UNSECURED LOAN CO LIMITED
- 2014-06-02
07491228 5 Beech Close, Stanwell, Staines Upon Thames
Dissolved Corporate (2 parents)
Officer
2011-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Meads Business Centre The Financial Management Centre, 19 Kingsmead, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2020-07-14 ~ dissolved
IIF 11 - Director → ME
2012-04-06 ~ 2020-05-15
IIF 13 - Director → ME
Person with significant control
2016-07-09 ~ 2020-05-15
IIF 5 - Ownership of shares – 75% or more → OE