1
11 Ellerton Road, West Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-02-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 3 - Has significant influence or control → OE
2
5 Dekk House 1st Floor, De Zippora Street, P O Box 456 Providence Industrial Estate, Mahe, Seychelles
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-12 ~ now
IIF 24 - Managing Officer → ME
3
Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 25 - Managing Officer → ME
4
BURTONS PROPERTIES LIMITED
- now OE028135BURTON PROPERTIES LIMITED
- 2025-09-03
OE028135 19th Floor Jewellery Building, 178-180 Queen's Road Central, Hong Kong, Hong Kong
Registered Corporate (1 parent)
Officer
Responsible for director 2023-03-01 ~ now
IIF 19 - Managing Officer → ME
5
Alexander House 35 Cybercity Level 3, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 18 - Managing Officer → ME
6
11 Ellerton Road, West Wimbledon, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2021-03-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
7
Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 21 - Managing Officer → ME
8
11 Ellerton Road, West Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 4 - Has significant influence or control → OE
9
11 Ellerton Road, West Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 2 - Has significant influence or control → OE
10
11 Ellerton Road, West Wimbledon, London, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 6 - Has significant influence or control → OE
11
GLYNDE MEWS MANAGEMENT COMPANY LIMITED
08278876 11 Ellerton Road, West Wimbledon, London, England
Active Corporate (9 parents)
Officer
2020-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 1 - Has significant influence or control → OE
12
Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-16 ~ now
IIF 28 - Managing Officer → ME
13
35 Alexander House Level 3, Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 23 - Managing Officer → ME
14
11 Ellerton Road, West Wimbledon, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-28 ~ now
IIF 29 - Managing Officer → ME
16
Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 17 - Managing Officer → ME
17
Level 3, Alexander House 35 Cybercity, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 22 - Managing Officer → ME
18
Alexander House 35 Cybercity Level 3, Ebene 72201, Mauritius, Mauritius
Registered Corporate (1 parent)
Officer
Responsible for director 2023-02-13 ~ now
IIF 20 - Managing Officer → ME
19
11 Ellerton Road, West Wimbledon, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
11 Ellerton Road, West Wimbledon, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 8 - Has significant influence or control → OE