The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Abid Ali Khan
- British born in January 1969
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies17 The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 1Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 2Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 3Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 4 IIF 5Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 6Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 7 IIF 8Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 9Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 10C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 11Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)
- British born in May 1963
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 17
- British born in January 1971
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 18
- British born in January 1969
Mr Abid Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 19
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 20 IIF 212 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 22Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 23Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 24Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 25
- British company director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 36
- British born in January 1969
Mr Abid Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, TW5 0JH, United Kingdom
IIF 37
- British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 38
- British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlsex, TW5 0JH, England
IIF 41 IIF 4218, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 4317, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 44Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 45Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 46
- British accountants born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 47
- British certified accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 48
- British chartered accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 51
- British director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 52
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 57
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 58
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- Spanish director born in May 1953
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England
IIF 61
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 62
- Spanish born in May 1963
Mr Mohammad Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 692 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 70Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 71Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 72Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 73
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 74
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 75
- Spanish born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 76
- Spanish born in May 1963
Chaudhry Khan, Mohammad Kareem
Resident in England
Registered addresses and corresponding companies - Spanish general manager born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 79
- Spanish manger born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesIsleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 80
- British born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 81
- British manager born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 82
- 1Wonea House, 2 Richmond Road, MiddlesexActive Corporate (3 parents)Equity (Company account)7,579 GBP2024-01-31Officer2024-06-24 ~ nowIIF 73 - Secretary → ME
- 2Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PEACHON LIMITED - 2023-06-21Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-07-31Person with significant control2024-09-14 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Wonea House Ground Floor, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-103,907 GBP2021-05-31Officer2021-05-15 ~ nowIIF 29 - Director → MEPerson with significant control2023-01-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 6A & Q ASSOCIATES LIMITED - 2024-06-166 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2025-04-30Person with significant control2024-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 7Wonea House 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)43,556 GBP2021-06-30Officer2020-06-26 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 8Wonea House, 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 9Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)23,861 GBP2021-04-30Officer2020-09-01 ~ nowIIF 79 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 1017 The Crossways, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 51 - Director → ME
- 11Wonea House Wonea House 2 Richmond Road, West One Associates, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-09 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 12RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomActive Corporate (2 parents)Equity (Company account)495,163 GBP2024-08-31Person with significant control2025-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 13Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-101,151 GBP2021-06-30Person with significant control2020-07-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 14Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)742 GBP2021-11-30Officer2022-07-20 ~ nowIIF 77 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 15
MSSK ASSOCIATES LIMITED
- nowDERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)96,319 GBP2021-08-31Officer2022-12-29 ~ nowIIF 78 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-08-19 ~ dissolvedIIF 61 - Director → ME
- 17Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 54 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2023-02-25 ~ nowIIF 74 - Secretary → ME
- 19Gable House, 239 Regents Park Road, LondonDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 47 - Director → ME
- 20Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (2 parents)Officer2007-03-27 ~ dissolvedIIF 60 - Secretary → ME
- 2126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2008-01-07 ~ dissolvedIIF 57 - Secretary → ME
- 22Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 52 - Director → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Equity (Company account)194 GBP2024-12-31Officer2013-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 242 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2021-08-25 ~ nowIIF 76 - Director → MEPerson with significant control2022-09-15 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
- 25Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control2024-02-04 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 26XCEL SOFT INTERNATIONAL LIMITED - 2013-06-11Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 44 - Director → ME
- 1
A&M ACCOUNTANCY LIMITED
- nowWONEA LIMITED - 2017-02-2718 Ambassador Close Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,436 GBP2016-07-31Officer2010-07-06 ~ 2011-05-11IIF 41 - Director → ME2011-05-11 ~ 2012-07-31IIF 45 - Director → ME - 2RICHMOND LETTING AND MANAGEMENT LTD - 2025-04-23Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (2 parents)Equity (Company account)1,546 GBP2024-03-31Officer2022-03-01 ~ 2022-03-20IIF 30 - Director → ME2022-04-15 ~ 2023-06-06IIF 28 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3
ARETE CONSULTING LTD
- nowWEST ONE ASSOCIATES INTERNATIONAL LTD - 2025-04-23Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)634 GBP2024-01-31Officer2022-01-28 ~ 2023-10-10IIF 31 - Director → MEPerson with significant control2024-09-14 ~ 2025-02-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2022-01-28 ~ 2023-09-15IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4C/o Expedium Limited, Gable House, 239 Regents Park Road, LondonLiquidation Corporate (1 parent)Equity (Company account)-103,907 GBP2021-05-31Officer2019-05-23 ~ 2021-04-15IIF 34 - Director → ME
- 5A & Q ASSOCIATES LIMITED - 2024-06-166 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2025-04-30Officer2024-06-01 ~ 2024-06-21IIF 25 - Director → ME2024-06-21 ~ 2024-09-01IIF 72 - Secretary → ME
- 6
GEAR CLUB LTD
- nowQAZI SPORTS INTERNATIONAL LIMITED - 2010-02-091 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)-24,313 GBP2023-12-31Officer2008-09-20 ~ 2010-01-18IIF 69 - Secretary → ME - 7Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)263,721 GBP2024-08-31Officer2007-07-31 ~ 2008-03-31IIF 59 - Secretary → ME
- 8311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2010-04-30 ~ 2011-01-03IIF 43 - Director → ME
- 9Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2012-03-13 ~ 2012-05-31IIF 40 - Director → ME2012-05-31 ~ 2014-03-10IIF 75 - Secretary → ME
- 10Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2011-06-17 ~ 2011-07-25IIF 46 - Director → ME
- 11Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (2 parents)Equity (Company account)-101,151 GBP2021-06-30Officer2014-07-01 ~ 2015-04-01IIF 49 - Director → ME
- 12
MAX HEALTH RESOURCES LTD
- nowMAX RICHMOND ASSOCIATES LTD - 2023-02-01ANTHONY CHRISTOPHER ASSOCIATES LIMITED - 2022-05-05Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer2022-02-10 ~ 2022-03-15IIF 22 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 3 - Ownership of shares – 75% or more → OE - 1326 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2012-02-09 ~ 2012-02-09IIF 56 - Director → ME
- 14
MSSK ASSOCIATES LIMITED
- nowDERMATEIXEIRA MEDICAL CONSULTANTS LIMITED - 2020-07-09Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)96,319 GBP2021-08-31Officer2020-07-07 ~ 2020-07-10IIF 33 - Director → ME2020-09-01 ~ 2022-09-07IIF 80 - Director → MEPerson with significant control2020-09-09 ~ 2022-10-04IIF 67 - Ownership of shares – 75% or more → OE - 1522 Belgrave Road, Hounslow, Belgrave Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2011-02-03 ~ 2015-08-20IIF 62 - Secretary → ME
- 16Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-10-21 ~ 2015-04-15IIF 48 - Director → ME
- 171 Rectory Park Avenue, Northolt, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-3,654 GBP2015-04-30Officer2007-04-04 ~ 2009-03-31IIF 53 - Director → ME
- 18Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Equity (Company account)1,715,278 GBP2024-09-30Officer2022-04-15 ~ 2022-04-15IIF 27 - Director → ME2022-05-05 ~ 2022-07-31IIF 26 - Director → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Wonea House, Wonea House 2 Richmond Road, London, United KingdomActive Corporate (3 parents)Officer2024-12-09 ~ 2025-05-15IIF 35 - Director → ME
- 20
SAVITUR LIMITED
- nowANGEL AND ROSE LIMITED - 2020-12-03Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)1,126 GBP2021-02-28Person with significant control2020-08-01 ~ 2020-12-02IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 21788-790 Finchley Road, London, EnglandDissolved Corporate (1 parent)Officer2010-11-29 ~ 2011-01-05IIF 71 - Secretary → ME
- 22Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved CorporateOfficer2008-03-03 ~ 2009-01-13IIF 58 - Secretary → ME
- 23Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (1 parent)Officer2011-03-15 ~ 2011-07-27IIF 36 - Director → ME2011-07-27 ~ 2014-03-26IIF 55 - Director → ME
- 242 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved CorporateOfficer2010-07-06 ~ 2010-08-31IIF 42 - Director → ME
- 2518 Ambassador Close, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-07-01 ~ 2014-12-31IIF 50 - Director → ME
- 262 Richmond Road, Isleworth, United KingdomActive Corporate (1 parent)Equity (Company account)614 GBP2021-11-30Officer2017-11-17 ~ 2020-04-01IIF 21 - Director → ME2020-10-01 ~ 2021-08-24IIF 20 - Director → ME2022-01-11 ~ 2022-09-15IIF 70 - Secretary → MEPerson with significant control2017-11-17 ~ 2021-08-22IIF 1 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 17 - Ownership of shares – 75% or more → OE
- 27
WESTONE VENTURES LIMITED
- nowTHE LIGHT HOUSE EALING LIMITED - 2023-12-06Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (1 parent)Equity (Company account)733 GBP2024-07-31Officer2023-11-15 ~ 2023-11-30IIF 32 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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