1
24c First Floor Flat, Pepys Road, New Cross Gate, England
Active Corporate (19 parents)
Officer
1997-06-20 ~ 2000-10-06
IIF 11 - Director → ME
2
C/o Temple West, 82 High Road Byfleet, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolved
IIF 31 - Secretary → ME
3
Temple West, 82 High Road, Byfleet, West Byfleet, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 23 - Director → ME
4
ELITE CAPITAL MANAGEMENT LIMITED
07976202 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-05 ~ 2015-02-04
IIF 25 - Director → ME
5
ELITE LIFESTYLE MANAGEMENT LIMITED
07281544 Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-11 ~ 2010-10-01
IIF 24 - Director → ME
2011-01-19 ~ dissolved
IIF 21 - Director → ME
6
82 Wandsworth Bridge Road, London, England
Liquidation Corporate (1 parent)
Officer
2015-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
Mckelvie & Co Llp, 82 Wandsworth Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
82 Wandsworth Bridge Road, London, England
Active Corporate (2 parents)
Officer
2012-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
41 Pirbright Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ dissolved
IIF 32 - Secretary → ME
10
7 Bargate Close, Motspur Park, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
2006-05-18 ~ dissolved
IIF 30 - Secretary → ME
11
4385, 12323932 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 13 - Director → ME
12
4385, 12133624 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
4385, 12388589 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
4385, 12321265 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
82 Wandsworth Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-10 ~ dissolved
IIF 22 - Director → ME
17
Simul Place, 561 Garratt Lane, Earlsfield, England
Active Corporate (1 parent)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
2 Poplar House Cold Ash Hill, Cold Ash, Thatcham, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 27 - Director → ME
19
7 Bargate Close, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
7 Bargate Close, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-18 ~ dissolved
IIF 26 - Director → ME
21
82 Wandsworth Bridge Road, London, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE