1
430 Legacy Centre Hampton Road West, Feltham
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 15 - Director → ME
2
430 Legacy Centre Hampton Road West, Feltham, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 4 - Director → ME
3
AUSTIN MYER INTERNATIONAL LTD
- now 04234521E-REFERENCING LIMITED
- 2001-09-07
04234521 430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ 2003-02-04
IIF 30 - Director → ME
2003-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
81 London Road, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2008-01-15 ~ dissolved
IIF 11 - Director → ME
5
COMPANY MANAGEMENT OF BROKERS LTD
15698691 430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2024-05-01 ~ 2024-06-07
IIF 14 - Director → ME
6
CROWDWISE LTD - 2021-08-17
186 Coldhams Lane, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ 2024-01-31
IIF 16 - Director → ME
7
SAGE ACCOUNTING SERVICES LIMITED
- 2022-01-04
05341084OUTSOURCING PARTNERSHIP LIMITED
- 2009-12-16
05341084 430 Legacy Centre Hampton Road West, Feltham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
8
GLOBAL CHOICE HOLIDAYS LIMITED
- now 06092729SKYLINKS HOLIDAYS LIMITED
- 2007-09-18
06092729 70 Cheshire Gardens, Chessington
Dissolved Corporate (1 parent)
Officer
2007-02-12 ~ dissolved
IIF 10 - Director → ME
9
430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAWTHORN RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
13012092 430 Legacy Centre Hampton Road West, Feltham, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 7 - Director → ME
11
HOLLY RESIDENTIAL MANAGEMENT RTM COMPANY LIMITED
13012443 430 Legacy Centre Hampton Road West, Feltham, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 6 - Director → ME
12
IBF ELECTRICAL SERVICES LTD
- now 05169165I B F BUILDERS LIMITED
- 2013-11-04
05169165 10 Chalkenden Avenue, Rainham, Gillingham, England
Active Corporate (3 parents)
Officer
2004-07-02 ~ 2014-03-31
IIF 28 - Secretary → ME
13
Flat 1 1a Farquharson Road, Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2006-12-13 ~ 2009-10-01
IIF 26 - Secretary → ME
14
Field Place, Fox Corner, Worplesdon, Guildford
Dissolved Corporate (1 parent)
Officer
2007-03-20 ~ dissolved
IIF 27 - Secretary → ME
15
CRUISE AND PACKAGES LTD
- 2019-11-25
07269376 430 Legacy Centre Hampton Road West, Feltham, Middlesex
Active Corporate (1 parent)
Officer
2010-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
16
430 Legacy Centre Hampton Road West, Feltham, Middlesex
Active Corporate (5 parents)
Officer
2004-03-17 ~ now
IIF 1 - Director → ME
2004-03-17 ~ 2006-11-01
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
430 Legacy Centre Hampton Road West, Feltham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
18
E. COBURN-KUTAY LTD - 2017-08-29
Suite 430 Legacy Centre, Hampton Road West, Feltham, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-10 ~ dissolved
IIF 20 - Director → ME
19
430 Legacy Centre, Hampton Road West, Felthem, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 12 - Director → ME
20
SKYLINKS SERVICES LIMITED
- now 05485322SKYLINKS TRAVEL LIMITED
- 2018-07-18
05485322 Suite 430, Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 19 - Director → ME
2009-10-06 ~ 2014-01-03
IIF 31 - Secretary → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Argent House, Ah04, 175 Hook Rise South, Surbiton, England
Active Corporate (5 parents)
Officer
2020-06-22 ~ 2020-09-10
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ 2020-09-10
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
STAR SERVICES & SOLUTIONS LTD
- now 05848289STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD
- 2012-05-15
05848289 430 Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex
Active Corporate (5 parents)
Officer
2012-05-15 ~ now
IIF 8 - Director → ME
2006-06-15 ~ 2018-04-01
IIF 29 - Secretary → ME
23
UK ASIAN BUSINESS COUNCIL LIMITED
- now 09121804MIDDLESEX ASIAN BUSINESS ASSOCIATION LIMITED
- 2016-11-04
09121804 Suite 430 Legacy Centre Hampton Road, West Feltham, Middlesex
Active Corporate (3 parents)
Officer
2014-12-01 ~ now
IIF 9 - Director → ME