1
76 Onslow Gardens, Wallington, England
Dissolved Corporate (1 parent)
Officer
2023-09-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
76 Onslow Gardens, Wallington, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
76 Onslow Gardens, Wallington, England
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
76 Onslow Gardens, Wallington, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
76 Onslow Gardens, Wallington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
76 Onslow Gardens, Wallington, England
Dissolved Corporate (1 parent)
Officer
2022-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
AGH ESTATE PLANNING LTD
- 2026-03-20
17072759 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (3 parents)
Officer
2026-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
76 Onslow Gardens, Wallington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
76 Onslow Gardens, Wallington, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
10
ROI PROPERTY MANAGEMENT LIMITED LTD
- now 13411272 76 Onslow Gardens, Wallington, England
Dissolved Corporate (3 parents)
Officer
2022-08-25 ~ dissolved
IIF 9 - Director → ME