1
128-130 PROPERTIES MANAGEMENT LTD
10005180 90 Bedfont Lane, Feltham, England
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
90 Bedfont Lane, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
300 Staines Road, Feltham, England
Dissolved Corporate (1 parent)
Officer
2014-08-30 ~ dissolved
IIF 27 - Director → ME
4
300 Staines Road, Bedfont, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 32 - Director → ME
5
1 High Street, Weybridge, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
APEX R & D CONSULTANTS LTD
- now 10760254 90 Bedfont Lane, Feltham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
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
7
OVERSEAS PROPERTY INVESTMENTS LTD
- 2024-03-21
14905440 1 High Street, Weybridge, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
300 Staines Road, Feltham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 30 - Director → ME
9
563 Atrium, 1 Harefield Road, Uxbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
EDEN TELFORD LTD - now
ORANGE MEDICS (UK) LTD
- 2010-06-01
06904825 119-123 Station Road, Hayes
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-05-13
IIF 36 - Secretary → ME
11
EWELINA CLEANING LIMITED - now
158 Queensway, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2012-03-01
IIF 26 - Director → ME
12
300 Staines Road, Feltham, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 29 - Director → ME
13
INNOVATIVE ACCOUNTANTS (LONDON) LTD
12638092 1 High Street, Weybridge, England
Active Corporate (1 parent)
Officer
2020-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
1 High Street, Weybridge, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 High Street, Weybridge, England
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
300 Staines Road, Feltham, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 31 - Director → ME
17
INNOVATIVE TRAINING & RECRUITMENT LTD
10557228 90 Bedfont Lane, Bedfont, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
1 High Street, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2023-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
OXFORD SCHOOL OF BUSINESS & ENGINEERING LTD
12659734 1 High Street, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 High Street, Weybridge, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
90 Bedfont Lane, Bedfont, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
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
22
107 Dallow Road, Luton, England
Dissolved Corporate (5 parents)
Officer
2002-07-14 ~ 2013-04-15
IIF 25 - Director → ME