1
Beyond (4th Floor) 2 Leman Street, Aldgate Tower, London, EnglandCorporate (2 parents)
Officer
2024-11-11 ~ nowIIF 5 - director → ME
2
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-15 ~ nowIIF 16 - director → ME
Person with significant control
2022-03-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (2 parents)
Officer
2022-01-10 ~ dissolvedIIF 14 - director → ME
4
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Officer
2022-03-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-03-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-08-31
Officer
2022-06-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandCorporate (1 parent)
Equity (Company account)
-790.65 GBP2024-03-31
Officer
2020-06-18 ~ nowIIF 11 - director → ME
Person with significant control
2020-06-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-07-31
Officer
2020-07-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2020-03-28 ~ dissolvedIIF 20 - director → ME
Person with significant control
2022-10-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
VL AGRO INTERNATIONAL LTD. - 2022-01-10
VT AGRO INTERNATIONAL LTD - 2021-02-15
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2020-04-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
VL PROPERTY INTERNATIONAL LTD. - 2022-01-10
VT PROPERTY INTERNATIONAL LTD - 2021-02-16
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2020-06-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 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
12
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2022-02-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-02-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Flat 12 69 Bell Farm Way, Hersham, Walton-on-thames, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-10-10 ~ nowIIF 8 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 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