1
OPENPLAZA LIMITED - 1994-12-23
69-71 East Street, Epsom, Surrey
Active Corporate (11 parents)
Officer
1997-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2
BARBICAN SERVICES LIMITED
- now 03567780MILLENNIUM BUSINESS MANAGEMENT SERVICES LIMITED
- 1999-08-11
03567780 69-71 East Street, Epsom, Surrey
Active Corporate (6 parents, 59 offsprings)
Officer
1998-05-20 ~ now
IIF 10 - Director → ME
1998-05-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
4 Kilvey Road, Brackmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-08-10 ~ 2018-09-20
IIF 21 - Director → ME
Person with significant control
2018-08-10 ~ 2019-06-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
69/71 East Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-27 ~ dissolved
IIF 28 - Secretary → ME
5
LOCKROSE LIMITED - 1990-06-01
69-71 East Street, Epsom, Surrey
Active Corporate (17 parents, 3 offsprings)
Officer
2011-06-15 ~ now
IIF 16 - Director → ME
6
HAKIM FRY INTERNATIONAL LIMITED
- now 03947440HAKIM FRY TAXATION LIMITED
- 2003-02-06
03947440 69-71 East Street, Epsom, Surrey
Active Corporate (8 parents)
Officer
2000-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
69-71 East Street, Epsom, Surrey
Active Corporate (5 parents)
Officer
2011-01-31 ~ now
IIF 26 - Secretary → ME
8
INTERNATIONAL SHINTO FOUNDATION LIMITED
04219775 69-71 East Street, Epsom, Surrey
Active Corporate (9 parents)
Officer
2016-06-19 ~ now
IIF 13 - Director → ME
9
ISPS POWER OF SPORTS FUND
- now 07508262 69-71 East Street, Epsom, Surrey
Active Corporate (7 parents)
Officer
2024-01-19 ~ now
IIF 11 - Director → ME
2011-01-27 ~ now
IIF 27 - Secretary → ME
10
69-71 East Street, Epsom, Surrey
Active Corporate (3 parents)
Officer
2014-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
69-71 East Street, Epsom, Surrey
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
ST. ANSELM HERITAGE PROPERTIES LIMITED
03969408 5th Floor, 89 New Bond Street, London, England
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2012-05-21 ~ 2016-10-21
IIF 22 - Director → ME
13
69-71 East Street, Epsom, Surrey
Active Corporate (10 parents)
Officer
2016-06-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-19 ~ now
IIF 7 - Has significant influence or control → OE
14
69-71 East Street, Epsom, Surrey
Active Corporate (6 parents)
Officer
2011-01-28 ~ now
IIF 25 - Secretary → ME
15
THE INTERNATIONAL FOUNDATION FOR ARTS & CULTURE
03289093 69-71 East Street, Epsom, Surrey
Active Corporate (15 parents)
Officer
2024-01-19 ~ now
IIF 9 - Director → ME
2012-07-02 ~ now
IIF 29 - Secretary → ME
16
THE TRAVEL PROFESSIONALS LIMITED
- now 02454478EURO-NIPPON TRAVEL LIMITED - 1995-10-26
THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26
HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12
69-71 East Street, Epsom, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2012-02-22 ~ now
IIF 17 - Director → ME
17
69-71 East Street, Epsom, Surrey
Active Corporate (6 parents)
Officer
2012-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
CEDAR TRAVEL LIMITED - 2002-12-12
BRANCHER LTD - 2000-08-17
69-71 East Street, Epsom, Surrey
Active Corporate (8 parents)
Officer
2012-05-21 ~ now
IIF 14 - Director → ME