1
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
55 Loudoun Road, London, England
Active Corporate (7 parents)
Officer
2020-09-05 ~ 2026-01-05
IIF 7 - Director → ME
Person with significant control
2020-09-05 ~ 2021-01-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-01 ~ 2022-01-05
IIF 15 - Director → ME
4
55 Loudoun Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-05 ~ 2026-01-05
IIF 8 - Director → ME
Person with significant control
2020-09-05 ~ 2021-01-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
SECAR GROUP LTD - 2016-07-13
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 4 - Has significant influence or control → OE
6
TA-MAKI SUSHI BAR WIMBLEDON LIMITED
- now 09378227GLOBAL NEW HORIZONS LIMITED - 2016-09-07
METROPOLITAN DISTRIBUTION LTD. - 2016-07-13
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2019-01-01 ~ 2019-01-01
IIF 14 - Director → ME
7
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
- now 03655623LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2019-01-01 ~ now
IIF 9 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-31 ~ 2021-10-01
IIF 12 - Director → ME
Person with significant control
2020-05-01 ~ 2021-10-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-23 ~ 2022-05-18
IIF 13 - Director → ME
Person with significant control
2021-07-23 ~ 2022-05-18
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE