1
AUTONOME LABS LTD - now
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-01 ~ 2022-12-31
IIF 5 - Director → ME
2
2 Molewood Road, Hertford, England
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
ELITE BRICKWORK CONTRACTORS LTD
11026763 74 Imperial Drive, Gravesend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
59 Winters Croft, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-06-01 ~ dissolved
IIF 12 - Director → ME
5
59 Winters Croft, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 3 - Director → ME
2017-01-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
59 Winters Croft, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
7
59 Winters Croft, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
167-169 Great Portland St, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 11 - Director → ME
10
EGYPTIAN UK LUXURY CARS LTD
- 2023-05-09
13200442 59 Winters Croft, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
11
SLADE PROPERTY DEVELOPMENTS LTD
- now 14596382SOURCED BY SLADE ESTATES LTD
- 2024-02-05
14596382 2 Molewood Road, Hertford, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
ELITE PERFORMERS LTD
- 2022-07-25
11938942L SLADE TRANSCEND GROUP LTD
- 2021-06-29
11938942TRANSCEND COACHING & BUSINESS CONSULTANCY LTD
- 2020-01-07
11938942 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
29 Barton Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
2023-02-08 ~ 2024-01-26
IIF 8 - Director → ME
Person with significant control
2023-02-09 ~ 2024-01-26
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE