1
1 Beechmeads Leigh Hill Road, Cobham, Surrey, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
ALHO LTD LTD - 2014-08-22
AMARINDER LIMITED - 2014-08-21
6 Sutton Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-12 ~ dissolved
IIF 19 - Director → ME
3
BAMBOO PUBLIC RELATIONS LIMITED
04461618 66 Paul Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-06-08 ~ 2010-07-31
IIF 6 - Secretary → ME
4
5 Beechmeads, Leigh Hill Road, Cobham, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-14 ~ now
IIF 8 - Director → ME
5
ERGOS TECH UK LIMITED - now
Unit 4 The Enterprise Centre, Kelvin Lane, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-12-20 ~ 2020-02-07
IIF 17 - Director → ME
2004-01-07 ~ 2020-02-07
IIF 5 - Secretary → ME
6
ERGOS TECHNOLOGY PARTNERS LIMITED
08193765 1 Hyde Park Gate, Hyde Park Gate, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-26 ~ 2020-02-07
IIF 3 - Secretary → ME
7
1 Hyde Park Gate, London, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ 2020-02-07
IIF 16 - Director → ME
8
HEATH ESTATES (OXSHOTT) LIMITED
12061825 1 Beechmeads Leigh Hill Road, Cobham, England
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
K.W.M. PROPERTY MANAGEMENT LIMITED
- 2011-01-26
01318403 7 Ashcroft Park, Cobham, England
Dissolved Corporate (6 parents)
Officer
2009-12-21 ~ dissolved
IIF 14 - Director → ME
2010-02-08 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
10
3rd Floor 6 Braham Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-20 ~ dissolved
IIF 12 - Director → ME
2004-01-07 ~ dissolved
IIF 1 - Secretary → ME
11
86-92 Stewarts Road, London, England
Active Corporate (6 parents)
Officer
2024-02-23 ~ now
IIF 11 - Director → ME
12
6 Braham Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 15 - Director → ME
2014-03-11 ~ dissolved
IIF 18 - Secretary → ME
13
3rd Floor 6 Braham Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ dissolved
IIF 10 - Director → ME
2004-12-01 ~ dissolved
IIF 2 - Secretary → ME
14
WIRELESS GLOBAL NETWORK LIMITED
05638866 Heath House, 3 Paddock Way, Portsmouth Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2006-01-18 ~ 2007-05-24
IIF 4 - Secretary → ME