1
Vista Centre 50 Salisbury Road, Hounslow, England
Active Corporate (4 parents)
Officer
2018-01-06 ~ 2022-05-31
IIF 20 - Director → ME
2018-01-06 ~ 2018-02-05
IIF 22 - Secretary → ME
Person with significant control
2018-01-06 ~ 2018-07-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
296 Plashet Grove, London, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
296 Plashet Grove, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ 2025-10-08
IIF 15 - Director → ME
Person with significant control
2023-03-21 ~ 2025-04-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
38 Gernons, Basildon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-05-28 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
6
10 Reeds Close, Basildon, England
Active Corporate (2 parents)
Person with significant control
2021-07-08 ~ 2022-08-15
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
7
Office 4 219 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
LEO OVERSEAS CONSULTANTS LTD
- 2018-12-14
11018830 82 Railway Approach, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2017-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ now
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
9
Unit 3 Kingsdale Business Centre, Regina Road, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
14 Renacres, Basildon, England
Active Corporate (1 parent)
Officer
2017-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-28 ~ now
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
11
Cm 076 26 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (2 parents)
Officer
2020-05-04 ~ 2020-10-30
IIF 17 - Director → ME
Person with significant control
2020-05-04 ~ 2020-10-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
103 Roxeth Green Avenue, South Harrow
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 21 - Director → ME