1
41 Upper Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolvedIIF 11 - Director → ME
2018-04-13 ~ dissolvedIIF 17 - Secretary → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
41 Upper Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolvedIIF 10 - Director → ME
2018-04-13 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
41 Upper Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 12 - Director → ME
2018-04-16 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-19 ~ dissolvedIIF 7 - Director → ME
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-26 ~ nowIIF 5 - Director → ME
2025-02-26 ~ nowIIF 24 - Secretary → ME
6
41 Upper Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolvedIIF 9 - Director → ME
2018-04-13 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 3 - Director → ME
2022-06-29 ~ nowIIF 20 - Secretary → ME
Person with significant control
2022-06-29 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
MAYLAN IMSA DEVELOPMENT LIMITED - 2025-02-06
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 2 - Director → ME
2022-06-08 ~ nowIIF 18 - Secretary → ME
Person with significant control
2022-06-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-19 ~ dissolvedIIF 6 - Director → ME
2022-07-19 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-17 ~ nowIIF 1 - Director → ME
2023-02-17 ~ nowIIF 19 - Secretary → ME
Person with significant control
2023-02-17 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Flat 3 4 Bramley Hill, South Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolvedIIF 14 - Director → ME
12
41 Upper Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2013-01-10 ~ dissolvedIIF 13 - Director → ME
13
College House, 17 King Edwards Road, Ruislip, London, EnglandDissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolvedIIF 8 - Director → ME
2018-04-18 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
49 Clifton Road, Wallington, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,176 GBP2025-06-30
Officer
2024-06-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE