1
AFFINITY ASSOCIATES (RICHMOND) LTD
- now 07094547ARTISAN AFFINITY LIMITED
- 2025-04-03
07094547ARTISAN ACCOUNTS LTD
- 2012-10-05
07094547 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2009-12-03 ~ 2012-02-16
IIF 17 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
1a Terrace Gardens, London, England
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 37 - Secretary → ME
4
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 24 - Director → ME
5
DELTA WPM LTD - now
EXTREME LEADERSHIP LTD
- 2019-10-10
07405998ANGLO ENERGY TRADING LIMITED - 2014-06-02
SBA ACCOUNTANTS LTD
- 2012-03-01
07405998 3 Meadow Street, Northwich, England
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ 2012-02-14
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-12
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
6
EXCEPTIONAL SUCCESS LTD
- 2025-06-26
16039659 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
EZ FENCING PRODUCTS LTD - now
THE EZ FENCING COMPANY LTD
- 2012-05-02
07013664GREEN GARDEN & BUILDING SERVICES LTD
- 2011-12-21
07013664 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ 2012-01-15
IIF 19 - Director → ME
8
Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ 2011-12-30
IIF 15 - Director → ME
9
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON GROWTH CAPITAL LTD
- 2025-11-12
15677255 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-24 ~ 2024-07-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2024-07-17 ~ 2024-08-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, 5th Floor, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-09-01 ~ now
IIF 38 - Secretary → ME
13
PAN AFRICAN WATER SOLUTIONS LIMITED
14015713 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Officer
2023-12-22 ~ now
IIF 27 - Director → ME
14
58 West Hill, London
Active Corporate (2 parents)
Officer
2007-07-11 ~ 2011-07-01
IIF 33 - Secretary → ME
15
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-20 ~ now
IIF 36 - Secretary → ME
16
Unit G4, 10-14, Hollybush Gardens, London
Dissolved Corporate (1 parent)
Officer
2008-01-02 ~ dissolved
IIF 34 - Secretary → ME
17
Unit 3c Hampton Works, 117-119 Sheen Lane, East Sheen, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-02-06
IIF 18 - Director → ME
18
Unit 3c Hampton Works, 117-119 Sheen Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-02-06
IIF 22 - Director → ME
19
SUSTAINABLE CONSTRUCTION GROUP LTD
13265864 12 Hallmark Trading Estate, Fourth Way, Wembley, England
Liquidation Corporate (4 parents)
Officer
2021-03-15 ~ 2021-05-15
IIF 14 - Director → ME
Person with significant control
2021-03-15 ~ 2021-05-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 21 - Director → ME
2007-09-01 ~ dissolved
IIF 35 - Secretary → ME
23
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ 2025-02-01
IIF 32 - Director → ME
24
12 Hallmark Trading Estate, Fourth Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
RAINWATER GARDENING SOLUTIONS LIMITED - 2007-08-01
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-15 ~ 2011-11-30
IIF 20 - Director → ME