1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-03-22 ~ 2011-09-19
IIF 73 - Director → ME
2
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
3
High Down, Watts Mead, Tadworth, England
Active Corporate (3 parents)
Officer
2013-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
4
AUTO CHOICE SURREY LONDON LTD
- now 10106664 14 Elm Road, Chessington, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
5
Sportsman Suite Bridge Park Hotel, 16 Hillside, London
Active Corporate (7 parents)
Officer
2009-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 54 - Has significant influence or control → OE
6
CEYLON SILKS LTD - now
CEYLON SILK LTD - 2017-07-10
ORBITALEVENTS LIMITED
- 2016-05-12
07925175 278 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents)
Officer
2015-02-23 ~ 2015-02-23
IIF 1 - Director → ME
7
Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 74 - Director → ME
8
14 Elm Road, Chessington, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
CRYSTAL CLEANING GROUP LTD - now
19 Carlisle Road, London, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ 2019-05-18
IIF 26 - Director → ME
2019-05-18 ~ 2019-05-18
IIF 32 - Director → ME
Person with significant control
2017-05-17 ~ 2019-05-18
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
10
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-11-01 ~ 2010-12-20
IIF 29 - Director → ME
2012-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
13
DICKSONS PROPERTY SERVICES LIMITED
07984895 Dicksons Property Services Limited, 1081 Garratt Lane, London
Dissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2012-03-29
IIF 33 - Director → ME
14
196 Merton High Street, London
Active Corporate (4 parents)
Officer
2011-04-01 ~ 2020-08-26
IIF 16 - Director → ME
15
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ now
IIF 7 - Director → ME
16
INTERNATIONAL MARKETING NETWORKS LIMITED
06644263 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
17
IYKONS ACCOUNTING SERVICES LTD
- now 07965387JUSTYN AND JOSH PAYROLL SOLUTION LIMITED
- 2013-06-11
07965387 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-01 ~ now
IIF 8 - Director → ME
2013-06-11 ~ 2013-10-01
IIF 22 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
18
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
19
IYKONS INNOVATION AND CONSULTANCY LIMITED
09047079 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
20
IYKONS INVESTMENT LIMITED - 2013-05-02
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
21
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2008-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-09 ~ 2020-09-16
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-16 ~ 2020-09-16
IIF 78 - Right to appoint or remove directors → OE
22
14 Elm Road, Chessington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
23
PRIME HEALTH WEYBRIDGE LTD
- 2021-07-20
07199496 392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
2010-03-23 ~ 2011-09-19
IIF 71 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
24
14 Elm Road, Chessington, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 70 - LLP Member → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
08132679 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
392 Ewell Road, Tolworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
27
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 69 - Secretary → ME
29
NIKITHA LTD - now
KRISTAPEL VEGI & FRUITS SERVICE LTD.
- 2014-12-18
08864529 27 Brython Drive, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2014-10-01
IIF 21 - Director → ME
30
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-22 ~ 2021-12-22
IIF 31 - Director → ME
2021-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-22 ~ 2021-12-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
31
ONSWIN FINSERV TECHNOLOGY LIMITED
- now 14474949ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED
- 2024-03-06
14474949 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PRIME HEALTH AND FITNESS LIMITED
08826695 14 Elm Road, Chessington, Surrey
Dissolved Corporate (1 parent)
Officer
2013-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
33
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 27 - Director → ME
2010-04-19 ~ 2011-09-20
IIF 72 - Director → ME
34
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Officer
2010-03-23 ~ 2011-09-19
IIF 75 - Director → ME
35
PRIME HEALTH GROUP WEYBRIDGE LIMITED
07211518 Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2011-09-19
IIF 76 - Director → ME
36
RAVENSBOURNE MGT LTD - now
ENVISION RISE LIMITED
- 2016-09-28
08803300 27 Avenue Road, Bexleyheath, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ 2015-04-01
IIF 18 - Director → ME
37
ROUNDWORLD LOGISTICS LTD - now
SILUKU SCREEN LTD - 2022-09-23
14 Elm Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Officer
2011-10-05 ~ 2016-10-21
IIF 20 - Director → ME
38
SNA GLOBAL SERVICES LTD - now
SARO TRADING LIMITED
- 2013-12-11
08246570 6 Owen Road, Windlesham, United Kingdom
Active Corporate (3 parents)
Officer
2013-10-10 ~ 2013-10-10
IIF 28 - Director → ME
39
Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 15 - Director → ME
40
6 Springfield Road, Eastham
Active Corporate (3 parents)
Officer
2012-01-01 ~ 2012-01-01
IIF 68 - Secretary → ME
41
THAALAM PRODUCTIONS LIMITED
- now 06652361THAALAM LIMITED - 2008-08-20
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
42
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 35 - Director → ME
43
UK BEST CHEM LTD - now
14 Elm Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-03-19 ~ 2020-03-19
IIF 25 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-19
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
44
UNITED TRUST FOR HUMANITARIAN AID
09369604 127 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Officer
2016-08-27 ~ now
IIF 2 - Director → ME
2015-12-20 ~ 2015-12-20
IIF 23 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 53 - Has significant influence or control → OE