1
APEX ELECTRONIC REPAIRS LIMITED
14976797 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Justin Plaza 2, 341 London Road, Mitcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 24 - Director → ME
3
Bbk Partnership, 1 Beauchamp Court, Barnet, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2013-08-08 ~ 2014-11-01
IIF 26 - Director → ME
4
230 Wentworth Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
5
230 Wentworth Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
6
Unit K-2 Middlesex Business Park, Bridge Road, Southall
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-02-14
IIF 27 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2013-06-10
IIF 28 - Director → ME
8
SK GEORGE HOTEL HENFIELD LTD
- now 14243996SK GEORGE HOTEL HEMFIELD LTD - 2022-07-20
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2021-12-28 ~ 2021-12-28
IIF 22 - Director → ME
Person with significant control
2021-12-28 ~ 2021-12-28
IIF 1 - Ownership of shares – 75% or more → OE
10
VIBRANT RAYS (EWELL) LTD
- 2025-10-01
16239661 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-10 ~ now
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
11
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
VIBRANT RAYS (SURBITON) LTD
- now 16216621VIBRANT RAYS (SURBITON) LTD
- 2025-08-19
16216621 Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
VIBRANT RAYS HENFIELD LTD
- now 16090669VIBRANT RAYS HENFIELD LTD
- 2025-12-05
16090669 Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE