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.
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
- British born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, CR2 8EN, England
IIF 1Applethwaite House, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 2Applethwaite House, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 377 Foxearth Road, Foxearth Road, Surrey, CR2 8EN, England
IIF 477, Foxearth Road, Surrey, Surrey, CR2 8EN, England
IIF 5
- British born in July 1995
Miss Elia Oyetokunbo Micaela Titilayo Arielle Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Martins, Ernest Oyetokunbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 14
- British born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 1527, Gloucester Street, London, WC1N 3AX, England
IIF 1627, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 2127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 22 IIF 23 IIF 2435/37, Ludgate Hill, 3rd Floor, London, EC4M 7JN, England
IIF 2585, Great Portland Street, London, W1W 7LT, England
IIF 2677, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 2777, Foxearth Road, South Croydon, CR2 8EN, England
IIF 2877, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 2977, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 30Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 31Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 32Building 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 33 IIF 34Building 31, Apartment 21, 21 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 35No. 77, Applethwaite House, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 3677, Foxearth Road, Surrey, CR2 8EN, England
IIF 37 IIF 38Applethwaite House, 77 Foxearth Road, Surrey, CR2 8EN, England
IIF 39Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 40Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 41 IIF 42 IIF 43Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 44 IIF 45 IIF 46
- British born in August 1962
Martins, Mrs Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 47
- British born in August 1962
Mrs Elizabeth Martins, Ma
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 48
- British born in August 1962
Mrs Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, England
IIF 4927, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 54 IIF 55C/o Libby Martins, ,first Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 5677, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 5777, Foxearth Road, South Croydon, CR2 8EN, England
IIF 58Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 59Building 31, Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 60 IIF 61Applethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 62Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 63Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 64First Floor, 85 Great Portland Street, West End, London, United Kingdom
IIF 65
- British born in August 1962
Ms Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 68
- British born in August 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies56a, Mitcham Road Croydon, Mitcham Road, Croydon, CR0 3RG
IIF 72163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 7327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7435/37, Ludgate Hill, 3rd Floor, C/o Elizabeth Martins, London, London, EC4M 7JN, England
IIF 75C/o Libby First Floor, 85 Great Portland, London, United Kingdom
IIF 76Building 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 7777, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 78Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 79Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 8077, Foxearth Road, Surrey, CR2 8EN, England
IIF 81Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 82Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 83
- British born in May 1962
Mr Ernest Oyetokunbo Martins
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8477, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 85Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 86Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 87Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 88Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 89First Floor, 85 Great Portland Street, West End, London, W1W 7LT, United Kingdom
IIF 90
- British born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies85, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 9385, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 94Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 95 IIF 96Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 97Building 31, Apartment 21, Birdhurst Road, Surrey, England
IIF 98
- British born in August 1962
Mrs Elizabeth Martins
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Martins, Ernest
Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 103
- British born in May 2023
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 104
- Registered addresses and corresponding companies
Martins, Elizabeth
- Registered addresses and corresponding companies
Martins, Ernest
Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, England
IIF 107
- 1
NET INTL. PROPERTIES LTD
- 2020-07-10 11386997Building 31 Apartment 21, Birdhurst Road, SurreyDissolved Corporate (4 parents)Officer2018-07-23 ~ dissolvedIIF 45 - Director → ME2020-02-20 ~ 2020-05-14IIF 94 - Director → ME2020-08-28 ~ 2022-11-25IIF 107 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 2
EHEALTHCARE SUPPLIES LTD
1314081327 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 3
NOTABLE HOMES LTD
- 2026-06-04 14472350THE HEAL CLINIC LTD
- 2023-05-31 14472350Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ 2023-05-12IIF 35 - Director → ME2022-11-09 ~ nowIIF 77 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-30IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-30 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 4
EQBAL WEALTH LTD
- 2018-08-01 11454166EDIET WEALTH PROPERTIES LTD
- 2018-07-13 1145416677 Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 27 - Director → MEIIF 78 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIHS BY MARTINS LTD
14020929Apartment 21 31 Birdhurst Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 31 - Director → ME2022-04-02 ~ 2022-07-22IIF 79 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 6
FIRST INTL PROPERTIES LTD
- 2020-09-09 1273054427 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-13
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2024-09-25
Dissolved on 2025-02-22NET SUPPLIES (HEALTHCARE) LTD
- 2020-07-10 11347764LIFECOACH (ITS ABOUT YOU) LTD
- 2020-06-29 11347764SEMU CLASS LTD
- 2019-02-25 11347764Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2018-05-04 ~ 2019-02-22IIF 2 - Director → ME2018-05-04 ~ 2021-01-09IIF 16 - Director → MEPerson with significant control2018-05-04 ~ 2021-01-09IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-04 ~ 2019-02-22IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIRST INTL PROJECTS LTD
1273038927 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GOLDWYN-ROYYALLE LTD
06320393Applethwaite House, 77 Foxearth, Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer2007-07-23 ~ dissolvedIIF 32 - Director → ME2007-07-23 ~ 2012-07-23IIF 103 - Secretary → ME - 10
IAMELIA LIMITED
1230474177 Foxearth Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 1127 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 12
EHEALTHCARE SERVICES LTD
- 2021-07-16 13141550Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 43 - Director → ME2021-01-18 ~ 2022-12-17IIF 24 - Director → ME2022-12-16 ~ nowIIF 96 - Director → MEPerson with significant control2021-01-18 ~ 2022-12-17IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2023-02-03 ~ 2023-12-29IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 71 - Right to appoint or remove directors → OE2024-01-18 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
IS.E.E.E.K PROPERTIES LTD
1249363227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 74 - Director → MEIIF 23 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 82 - Director → ME2019-10-02 ~ 2022-12-17IIF 26 - Director → ME2020-02-20 ~ 2020-06-18IIF 93 - Director → ME2020-08-25 ~ 2022-07-22IIF 76 - Director → ME2023-02-17 ~ 2023-05-12IIF 42 - Director → ME2015-10-30 ~ 2019-03-24IIF 25 - Director → ME2019-03-15 ~ 2019-10-02IIF 3 - Director → ME2014-06-02 ~ 2015-10-28IIF 38 - Director → ME2015-10-12 ~ 2019-03-24IIF 75 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-02 ~ 2022-12-17IIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-15 ~ 2020-05-15IIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE2023-02-03 ~ 2023-05-30IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OE2016-06-02 ~ 2018-05-31IIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-02 ~ 2019-09-24IIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE
- 17Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-12 ~ 2023-05-12IIF 40 - Director → ME2022-03-18 ~ 2022-12-17IIF 47 - Director → ME2022-03-18 ~ dissolvedIIF 97 - Director → MEPerson with significant control2022-03-18 ~ 2022-12-17IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE2023-02-12 ~ 2023-05-12IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OE2022-03-18 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 19
KEYS TO YOUR HOME LTD
15327671Buidling 31, Apt 21 Birdhurst Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAPHEL MARKETING LIMITED
0782895311 Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-31 ~ 2012-10-24IIF 15 - Director → MEIIF 73 - Director → ME - 21
MEDICAL HEALTHCARE SUPPLIES LTD
1273159527 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 22
NET INTL PROJECTS LTD
1271264927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NOTABLE PROPERTIES LTD
14364205Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 83 - Director → ME2022-09-20 ~ 2022-12-17IIF 46 - Director → ME2023-02-13 ~ 2023-05-12IIF 44 - Director → MEPerson with significant control2022-09-20 ~ 2022-12-17IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE2023-02-03 ~ 2023-05-12IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE2022-09-20 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ONLY BY HAND STUDIO LIMITED
0961969577 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-25 ~ dissolvedIIF 37 - Director → ME2015-06-02 ~ dissolvedIIF 4 - Director → ME - 25
SOUL OUT MUSIC LIMITED
0674313277 Foxearth Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2008-11-06 ~ 2013-10-26IIF 106 - Secretary → ME - 26
THE EMPIRE BIS LTD
15443866Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2024-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
PROPERTY HOME KEYS LTD
- 2024-02-10 14458167MS CURVACEOUS LTD
- 2023-12-06 14458167Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 33 - Director → ME2022-12-16 ~ nowIIF 95 - Director → ME2022-11-02 ~ 2022-12-17IIF 34 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-02 ~ 2023-05-30IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 28
- 29Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-12-17IIF 28 - Director → ME2022-12-16 ~ dissolvedIIF 98 - Director → ME2023-02-17 ~ 2023-05-30IIF 41 - Director → MEPerson with significant control2023-02-03 ~ 2023-05-30IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-02-08 ~ 2022-12-17IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
UNITED FELLOWSHIP MINISTRIES SABBATH KEEPING LTD
- 2017-01-26 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD
- 2016-12-28 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD LTD
- 2014-07-29 08771971URBAN FELLOWSHIP MINISTRIES
- 2014-07-18 0877197177 Foxearth Road, SurreyDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 92 - Director → MEIIF 81 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control as a member of a firm → OE - 31
WYIN INNOVATIONS
- 2015-10-19 08488777WYIN INNOVATIONS LTD
- 2014-04-03 08488777INWU ENTERPRISE
- 2013-11-29 08488777Wyinnovations/wise Mentor, International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2014-10-11 ~ 2014-10-31IIF 72 - Director → ME2013-04-15 ~ dissolvedIIF 91 - Director → ME - 32
YESICKA LTD
0965981977 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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