1
888 ESTATES LIMITED - now
GONERBY HILL LIMITED
- 2024-12-02
11307881 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2022-02-18
IIF 10 - Director → ME
2
Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-04-22
IIF 4 - Director → ME
3
Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-04-22
IIF 3 - Director → ME
4
THE GERMAN TYRE TECHNOLOGY COMPANY LIMITED
- 2020-10-06
11467444ZENISES GROUP LIMITED
- 2020-02-27
11467444VACULUG PENSIONS LIMITED
- 2018-09-07
11467444 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents)
Officer
2018-07-17 ~ 2021-03-26
IIF 7 - Director → ME
5
Gonerby Road, Gonerby Hill Foot, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-23 ~ 2022-02-18
IIF 9 - Director → ME
6
KIRTAN FOR CAUSES LIMITED
- now 08873849WALPOLE INTERIORS LIMITED
- 2015-05-12
08873849 Stirling House, 9 Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents)
Officer
2015-04-22 ~ 2025-04-22
IIF 6 - Director → ME
7
Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2025-04-09 ~ 2025-04-09
IIF 13 - Director → ME
2025-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-09 ~ 2025-04-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2025-04-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-17 ~ 2022-02-18
IIF 8 - Director → ME
9
THE MAYBACH GROUP LIMITED
- now 12388831THE LONDON RUBBER COMPANY LIMITED
- 2021-07-23
12388831 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-06 ~ 2022-02-18
IIF 14 - Director → ME
10
THE ONENESS GROUP LIMITED
- now 12628487THE EUROPEAN RUBBER GROUP LIMITED
- 2021-04-16
12628487 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-24 ~ 2022-02-18
IIF 12 - Director → ME
11
GRUMAC LIMITED - 2023-10-31
VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2024-05-22 ~ 2025-04-22
IIF 2 - Director → ME
12
ZENISES TECH LIMITED
- 2020-05-11
09038043 Stirling House 9 Burroughs Gardens, Hendon, London, England
Active Corporate (3 parents)
Officer
2014-10-01 ~ 2022-02-18
IIF 5 - Director → ME
13
ZEVATECH LIMITED - now
ZEVA ENGINEERING AND TECHNOLOGY LIMITED
- 2025-07-01
12626328 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-15 ~ 2022-01-27
IIF 11 - Director → ME