1
757 Uxbridge Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2023-08-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
757 Uxbridge Road, Hayes
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
HD INTERNATIONAL TRADING LIMITED
13849663 757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Kemp House, 152 - 160 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 32 - Director → ME
9
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Officer
2023-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
757 Uxbridge Road, Hayes, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
Flat 22 Compass Point, 5 Grenade St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-06-01 ~ dissolved
IIF 8 - Director → ME
12
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ dissolved
IIF 9 - Director → ME
13
757 Uxbridge Road, Hayes, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-03-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-29 ~ dissolved
IIF 27 - Has significant influence or control → OE
14
4385, 15154129 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-10-25 ~ 2025-11-04
IIF 29 - Director → ME
15
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
30 Norman Road, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
17
757 Uxbridge Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-04-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
19
515b Caledonian Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-27 ~ 2018-10-01
IIF 31 - Director → ME