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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Marshall

    Related profiles found in government register
  • Mr Simon Marshall
    British born in June 1961

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Simon Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon
    British born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Simon Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Timothy Marshall
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lucy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ms Lucy Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Simon Timothy Marshall
    British born in July 1971

    Resident in Sau

    Registered addresses and corresponding companies
  • Mr Simon Timothy Marshall
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lucy Marshall
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Lucy Jayne Marshall
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon
    British born in June 1971

    Resident in Kingdom Of Saudi Arabia

    Registered addresses and corresponding companies
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Lucy
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Lucy Jayne
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Simon Timothy
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Lucy
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marshall, Lucy
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    18 THE TANNERY LIMITED
    11183362
    Dissolved Corporate (6 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 79 - Director → ME
  • 2
    98 EATON PLACE LIMITED
    14939934 03628815... (more)
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ 2023-07-11
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-11 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABODE BY DESIGN LIMITED
    09765129
    Dissolved Corporate (3 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROCKENHURST HOUSE FREEHOLDERS LIMITED
    09396616
    Active Corporate (15 parents)
    Officer
    2019-10-28 ~ 2021-04-04
    IIF 61 - Director → ME
  • 5
    CITRUS ISLEWORTH LIMITED
    - now 09690031
    CITRUS PX THREE LIMITED - 2016-03-03
    In Administration Corporate (10 parents)
    Officer
    2021-04-09 ~ 2023-11-03
    IIF 64 - Director → ME
  • 6
    ENTAIL CAPITAL LIMITED
    14130339
    Dissolved Corporate (5 parents)
    Officer
    2023-11-01 ~ dissolved
    IIF 103 - Director → ME
    2022-05-25 ~ 2023-11-01
    IIF 48 - Director → ME
  • 7
    ENTAIL LIMITED
    10250772
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 102 - Director → ME
    2016-06-24 ~ 2023-11-01
    IIF 17 - Director → ME
    Person with significant control
    2017-11-16 ~ 2018-01-29
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    2023-11-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    2016-06-24 ~ 2018-01-14
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FG4 UK LIMITED
    07818165
    Active Corporate (3 parents)
    Officer
    2011-10-20 ~ 2021-06-01
    IIF 13 - Director → ME
  • 9
    FOCUSD PHOTOGRAPHY LTD
    13943256
    Dissolved Corporate (3 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 68 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    HIGH VIEW EQUESTRIAN LIMITED
    12449043
    Dissolved Corporate (3 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 60 - Director → ME
    IIF 95 - Director → ME
  • 11
    HOLME HILL RESIDENTS MANAGEMENT COMPANY LIMITED
    12459918
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HOXTON GRANGE (MANAGEMENT) LIMITED
    11488923
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    KNOWLE ENTERPRISES LTD
    08868394 11716296
    Liquidation Corporate (8 parents)
    Officer
    2018-12-18 ~ 2023-10-02
    IIF 89 - Director → ME
  • 14
    LULU'S GROOMING LIMITED
    15387055
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    MARSHALL EATON CONSTRUCTION LIMITED
    10697141
    Dissolved Corporate (7 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-03-29 ~ 2018-01-26
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    MARSHALL EATON DEVELOPMENTS LIMITED
    - now 09204726
    HME BUILD LIMITED
    - 2016-01-05 09204726
    Liquidation Corporate (8 parents, 10 offsprings)
    Officer
    2015-01-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-09
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    MARSHALL EATON DIGITAL LIMITED
    10615474
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-02-13 ~ 2018-01-26
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    MARSHALL EATON HOLDINGS LIMITED
    10590606
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2017-01-30 ~ 2023-10-02
    IIF 76 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-01-29
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    MARSHALL EATON LEISURE LIMITED
    10291177
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2023-11-01
    IIF 16 - Director → ME
    Person with significant control
    2016-07-22 ~ 2018-01-09
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    MCARE PROPERTY HOLDINGS LTD
    12716409
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ME DEVELOPMENTS (CASTLE HILL) LIMITED
    11545465
    Live but Receiver Manager on at least one charge Corporate (8 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2023-10-02
    IIF 82 - Director → ME
  • 22
    ME DEVELOPMENTS (ISLEWORTH) LTD
    13176809
    Dissolved Corporate (5 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 23
    ME DEVELOPMENTS (LONG SUTTON) LIMITED
    11545314
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2018-08-31 ~ 2023-10-02
    IIF 78 - Director → ME
  • 24
    ME DEVELOPMENTS (UPTON GREY) LIMITED
    11945058
    Active Corporate (8 parents)
    Officer
    2019-04-13 ~ 2023-11-01
    IIF 53 - Director → ME
  • 25
    ME DOCKENFIELD DEVELOPMENT LIMITED
    11182347
    Active Corporate (6 parents)
    Officer
    2018-02-01 ~ 2023-10-02
    IIF 80 - Director → ME
  • 26
    ME DOCKENFIELD HOLDINGS LIMITED
    11037708
    Active Corporate (5 parents)
    Officer
    2017-10-30 ~ 2023-10-02
    IIF 84 - Director → ME
    Person with significant control
    2017-10-30 ~ 2017-11-23
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    ME DOCKENFIELD PHASE 3 LIMITED
    11417879
    Dissolved Corporate (6 parents)
    Officer
    2018-06-15 ~ 2023-11-01
    IIF 87 - Director → ME
  • 28
    ME ESTATE AGENTS (ALTON) LIMITED
    - now 10948628
    SEYMOURS ESTATE AGENTS (ALTON) LIMITED
    - 2017-11-30 10948628
    Liquidation Corporate (7 parents)
    Officer
    2017-09-06 ~ 2023-11-01
    IIF 74 - Director → ME
    2023-11-01 ~ now
    IIF 101 - Director → ME
  • 29
    ME ESTATE AGENTS (ASH VALE) LIMITED
    11433431
    Liquidation Corporate (7 parents)
    Officer
    2018-06-26 ~ 2023-11-01
    IIF 86 - Director → ME
  • 30
    ME ESTATE AGENTS (WORPLESDON ROAD) LIMITED
    - now 06411940
    SEYMOURS ESTATE AGENTS (WORPLESDON ROAD) LIMITED
    - 2023-05-01 06411940
    Liquidation Corporate (11 parents)
    Officer
    2017-07-12 ~ 2023-11-01
    IIF 81 - Director → ME
  • 31
    ME ESTATE AGENTS HOLDINGS LIMITED
    - now 09088363 11037950
    SEYMOURS ESTATE AGENTS (FARNHAM) LTD
    - 2018-01-04 09088363 11037950
    Liquidation Corporate (11 parents, 6 offsprings)
    Officer
    2014-06-16 ~ 2023-10-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-29
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    ME HINDHEAD LTD
    12720222
    Dissolved Corporate (5 parents)
    Officer
    2020-07-05 ~ dissolved
    IIF 93 - Director → ME
  • 33
    ME LANDSCAPES & HOMES LIMITED
    10963440
    Active Corporate (8 parents)
    Officer
    2017-09-14 ~ 2023-11-01
    IIF 85 - Director → ME
    Person with significant control
    2017-09-14 ~ 2018-01-29
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ME LETTINGS (WORPLESDON) LIMITED
    11242586
    Dissolved Corporate (6 parents)
    Officer
    2018-03-08 ~ 2023-10-02
    IIF 72 - Director → ME
  • 35
    ME TANNERY HOLDINGS LIMITED
    10958661
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2017-09-12 ~ 2023-10-02
    IIF 88 - Director → ME
  • 36
    MMMS HOLDINGS LIMITED
    15506256
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    MODELS OWN HOLDINGS LIMITED
    07347117
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 66 - Director → ME
  • 38
    MODELS OWN INTERNATIONAL LIMITED
    08606437
    Dissolved Corporate (10 parents)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 67 - Director → ME
  • 39
    MODELS OWN LTD.
    - now 06122978
    ROWLOW LTD - 2008-02-25
    Dissolved Corporate (14 parents)
    Officer
    2014-10-29 ~ 2017-07-12
    IIF 65 - Director → ME
  • 40
    MW FARNHAM PROPERTY HOLDINGS LIMITED
    12792479
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2020-08-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MWR INVEST (CHARLES HILL) LIMITED
    13551516
    Dissolved Corporate (5 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 50 - Director → ME
  • 42
    MWR INVEST (DENE END) LIMITED
    13664130
    Dissolved Corporate (3 parents)
    Officer
    2021-10-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 43
    MWR INVEST (HIGHGATE) LIMITED
    13552252
    Dissolved Corporate (5 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 57 - Director → ME
  • 44
    MWR INVEST (ISLEWORTH) LIMITED
    13536179
    Dissolved Corporate (5 parents)
    Officer
    2021-07-28 ~ 2023-11-01
    IIF 54 - Director → ME
  • 45
    MWR PROPERTY (CHARLES HILL) LIMITED
    13551444
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-08-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 46
    MWR PROPERTY (DENE END) LTD
    - now 13380741
    MWR PROPERTY (DEAN END) LTD
    - 2021-06-10 13380741
    Receiver Action Corporate (5 parents)
    Officer
    2021-05-06 ~ 2023-11-01
    IIF 56 - Director → ME
  • 47
    MWR PROPERTY (HIGHGATE) LIMITED
    13551830
    Dissolved Corporate (6 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 48
    MWR PROPERTY (LEATHERHEAD) LIMITED
    13922985
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 49 - Director → ME
  • 49
    MWR PROPERTY (MANORMEAD) LIMITED
    13922930
    Dissolved Corporate (4 parents)
    Officer
    2022-02-17 ~ dissolved
    IIF 52 - Director → ME
  • 50
    MWR PROPERTY HOLDINGS LTD
    12717526
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2021-04-09
    IIF 90 - Director → ME
    2020-07-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-03 ~ 2021-04-09
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    OLD KNOWLE SQUARE MANAGEMENT COMPANY LIMITED
    12220328
    Dissolved Corporate (5 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 52
    RAW ELEMENT (DOCKENFIELD) LIMITED
    08840004
    Dissolved Corporate (8 parents)
    Officer
    2017-06-02 ~ 2023-10-02
    IIF 83 - Director → ME
  • 53
    SEYMOURS ESTATE AGENTS (FARNHAM) LIMITED
    - now 11037950 09088363
    ME ESTATE AGENTS HOLDINGS LIMITED
    - 2018-01-04 11037950 09088363
    Dissolved Corporate (6 parents)
    Officer
    2017-10-30 ~ 2023-10-02
    IIF 73 - Director → ME
    Person with significant control
    2017-10-30 ~ 2018-01-29
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 54
    SEYMOURS ESTATE AGENTS (GUILDFORD) LIMITED
    06504651
    Active Corporate (16 parents)
    Officer
    2016-11-15 ~ 2019-08-19
    IIF 15 - Director → ME
  • 55
    SIMON MARSHALL HOLDINGS LIMITED
    11034671
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2017-10-26 ~ 2023-10-02
    IIF 77 - Director → ME
    2022-06-28 ~ now
    IIF 91 - Director → ME
    2023-10-02 ~ 2023-11-01
    IIF 100 - Director → ME
    Person with significant control
    2023-10-02 ~ 2023-11-01
    IIF 37 - Ownership of shares – 75% or more → OE
    2023-11-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    2017-10-26 ~ 2023-10-02
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 56
    SMSW MEDIA LTD
    07742499
    Active Corporate (4 parents)
    Officer
    2011-08-16 ~ 2015-03-27
    IIF 14 - Director → ME
  • 57
    SPICY MARGS LIMITED
    14452006
    Dissolved Corporate (1 parent)
    Officer
    2022-10-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-10-31 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 58
    T T DEVELOPMENTS LTD
    07347275
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    IIF 62 - Director → ME
  • 59
    THE TANNERY (GODALMING) MANAGEMENT COMPANY LIMITED
    10497600
    Active Corporate (7 parents)
    Officer
    2016-11-25 ~ 2018-06-21
    IIF 69 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-03-29
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WEYBRIDGE ST GEORGE LIMITED
    16245553
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 61
    WINGATE MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 13324997
    WINGATE MEADOW RESIDENT’S MANAGEMENT COMPANY LIMITED
    - 2021-05-14 13324997
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-04-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    YALLA EAT LIMITED
    11034485
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 71 - Director → ME
  • 63
    YIAYIAS WINCHESTER LIMITED
    13924495
    Dissolved Corporate (4 parents)
    Officer
    2022-02-18 ~ 2023-11-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.