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 designer born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77 Foxearth Road, Foxearth Road, Surrey, CR2 8EN, England
IIF 1
- British director 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 2
- British fashion design born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, Surrey, Surrey, CR2 8EN, England
IIF 3
- British hr manager born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Miss Elia Oyetokunbo Micaela Titilayo Arielle Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Martins, Ernest Oyetokunbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Mr Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 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 companies - British chief executive born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 18Building 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 19Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 20Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 21 IIF 22Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 23 IIF 24
- British company director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite House, 77 Foxearth Road, Surrey, CR2 8EN, England
IIF 25
- British consultant born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 26
- British director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 2727, Gloucester Street, London, WC1N 3AX, England
IIF 2827, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 29 IIF 3027, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 3127, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 32 IIF 3377, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 34Apartment 21, 31 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
- British direrctor born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 38
- British fashion designer director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 39
- British legal exec born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 40
- British managing director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 41
- British marketing director born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, Surrey, CR2 8EN, England
IIF 42
- British project manager born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British project sales management born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 45
- British solicitor born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, CR2 8EN, England
IIF 46
- British director 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)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 April 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 April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companiesBuilding 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 72
- British construction manager born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companiesC/o Libby First Floor, 85 Great Portland, London, United Kingdom
IIF 73
- British director born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 7427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 75Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 76Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 77Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 78
- British england born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies56a, Mitcham Road Croydon, Mitcham Road, Croydon, CR0 3RG
IIF 79
- British minister of religion born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies77, Foxearth Road, Surrey, CR2 8EN, England
IIF 80
- British plumbing engineer born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies35/37, Ludgate Hill, 3rd Floor, C/o Elizabeth Martins, London, London, EC4M 7JN, England
IIF 81
- British property management born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies77, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 82
- British senior property business manager born in April 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 83
- British born in April 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 director born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companiesInternational House, Holborn Viaduct, London, EC1A 2BN, England
IIF 91
- British minister of religion born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companies77, Foxearth Road, Surrey, CR2 8EN, England
IIF 92
- British born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 95
- British director of operations born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, England
IIF 96
- British real estate manager born in April 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mrs Elizabeth Martins
Resident in England
Registered addresses and corresponding companies - British born in April 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 April 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)Officer2020-02-20 ~ 2020-05-14IIF 98 - Director → ME2018-07-23 ~ dissolvedIIF 45 - Director → ME2020-08-28 ~ 2022-11-25IIF 107 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EHEALTHCARE SUPPLIES LTD
1314081327 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 3
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 44 - Director → MEIIF 82 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 4
FIHS BY MARTINS LTD
14020929Apartment 21 31 Birdhurst Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 35 - Director → ME2022-04-02 ~ 2022-07-22IIF 76 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 5
FIRST INTL PROPERTIES LTD
- 2020-09-09 1273054427 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 6Insolvency (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 ~ 2021-01-09IIF 28 - Director → ME2018-05-04 ~ 2019-02-22IIF 4 - Director → MEPerson with significant control2018-05-04 ~ 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% → OE2018-05-04 ~ 2021-01-09IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FIRST INTL PROJECTS LTD
1273038927 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 30 - 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 - 8
GOLDWYN-ROYYALLE LTD
06320393Applethwaite House, 77 Foxearth, Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer2007-07-23 ~ dissolvedIIF 26 - Director → ME2007-07-23 ~ 2012-07-23IIF 103 - Secretary → ME - 9
IAMELIA LIMITED
1230474177 Foxearth Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 1027 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 18 - 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
- 11
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 17 - Director → ME2022-12-16 ~ nowIIF 94 - Director → ME2021-01-18 ~ 2022-12-17IIF 15 - Director → MEPerson with significant control2021-01-18 ~ 2022-12-17IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE2023-02-03 ~ 2023-12-29IIF 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% → 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 shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
INWU MARKETING LIMITED
- 2013-03-06 0821913077 Foxearth Road, South Croydon, Surrey, EnglandDissolved Corporate (3 parents)Officer2012-09-18 ~ 2013-07-17IIF 40 - Director → ME2013-07-24 ~ dissolvedIIF 25 - Director → ME - 13
IS.E.E.E.K PROPERTIES LTD
1249363227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 75 - Director → MEIIF 33 - 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 shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14N0. 77 Applethwaite House, Foxearth Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 36 - Director → ME
- 15Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2020-08-25 ~ 2022-07-22IIF 73 - Director → ME2015-10-30 ~ 2019-03-24IIF 43 - Director → ME2020-02-20 ~ 2020-06-18IIF 97 - Director → ME2015-10-12 ~ 2019-03-24IIF 81 - Director → ME2023-02-17 ~ 2023-05-12IIF 22 - Director → ME2023-02-17 ~ dissolvedIIF 78 - Director → ME2014-06-02 ~ 2015-10-28IIF 37 - Director → ME2019-10-02 ~ 2022-12-17IIF 41 - Director → ME2019-03-15 ~ 2019-10-02IIF 5 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-15 ~ 2020-05-15IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Right to appoint or remove directors → 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% → OE2016-06-02 ~ 2018-05-31IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control as a member of a firm → OE2016-06-02 ~ 2019-09-24IIF 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 → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OE2016-06-02 ~ 2022-12-17IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-03 ~ 2023-05-30IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more as a member of a firm → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 16Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2022-03-18 ~ 2022-12-17IIF 47 - Director → ME2022-03-18 ~ dissolvedIIF 95 - Director → ME2023-02-12 ~ 2023-05-12IIF 20 - Director → MEPerson with significant control2023-02-12 ~ 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 shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE2022-03-18 ~ 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 → OE
- 17Building 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
- 18
KEYS TO YOUR HOME LTD
15327671Buidling 31, Apt 21 Birdhurst Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 77 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MAPHEL MARKETING LIMITED
0782895311 Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-31 ~ 2012-10-24IIF 74 - Director → MEIIF 27 - Director → ME - 20
MEDICAL HEALTHCARE SUPPLIES LTD
1273159527 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 38 - 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 - 21
NET INTL PROJECTS LTD
1271264927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE HEAL CLINIC LTD
- 2023-05-31 14472350Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ nowIIF 72 - Director → ME2022-11-09 ~ 2023-05-12IIF 16 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-30IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - 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% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 23
NOTABLE PROPERTIES LTD
14364205Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ 2022-12-17IIF 24 - Director → ME2022-09-20 ~ dissolvedIIF 83 - Director → ME2023-02-13 ~ 2023-05-12IIF 23 - 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 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2023-02-03 ~ 2023-05-12IIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OE2022-09-20 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 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 42 - Director → ME2015-06-02 ~ dissolvedIIF 1 - 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)Officer2022-12-16 ~ nowIIF 93 - Director → ME2023-02-13 ~ 2023-05-12IIF 19 - Director → ME2022-11-02 ~ 2022-12-17IIF 39 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 28
NO.1 HAIR LIMITED
- 2017-03-27 0767997877 Foxearth Road, South CroydonDissolved Corporate (2 parents)Officer2011-07-08 ~ 2021-01-04IIF 34 - Director → ME2011-06-23 ~ 2011-07-08IIF 105 - Secretary → ME - 29Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-12-17IIF 46 - Director → ME2023-02-17 ~ 2023-05-30IIF 21 - Director → ME2022-12-16 ~ dissolvedIIF 96 - Director → MEPerson with significant control2023-02-03 ~ 2023-05-30IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of shares – 75% or more as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - 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% → OE2022-02-08 ~ 2022-12-17IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → 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 80 - Director → MEIIF 92 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 - Has significant influence or control as a member of a firm → OEIIF 68 - 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% → 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 79 - 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 3 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 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% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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