1
BINBROOK TRADING ESTATE LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-14
Dissolved on 2016-10-11
S.U.N. (BINBROOK) LIMITED
- 2007-08-20
02432055OXLEYBRIDGE DEVELOPMENTS LIMITED
- 1989-11-24
02432055 Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (21 parents)
Officer
(before 1991-10-13) ~ 2007-08-03
IIF 17 - Director → ME
2
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
1997-12-10 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
3
GREEN ARTIFICIAL INTELLIGENCE LEARNING NETWORK LIMITED
15457278 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
H.E.L.M. CORPORATION LTD
- 2023-03-14
14711160 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (4 parents)
Officer
2009-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PLATINUM MINING CORPORATION OF INDIA PLC - 2008-05-20
INTERCEDE 2029 LIMITED - 2005-03-16
27-28 Eastcastle Street, London
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
S. U. N. (LONDON) LIMITED
- now 01992818WIREKER ENTERPRISES LIMITED - 1986-05-07
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (5 parents)
Officer
2009-12-01 ~ now
IIF 9 - 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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CELERMET LIMITED - 1997-06-02
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
1997-09-20 ~ 1998-03-17
IIF 19 - Director → ME
2009-03-23 ~ now
IIF 6 - Director → ME
9
SUN GROUP ADVISORS LTD
- 2010-01-09
05985685SUN CAPITAL ADVISORS LIMITED
- 2007-01-11
05985685 11 New Burlington Place, London
Dissolved Corporate (5 parents)
Officer
2006-11-01 ~ dissolved
IIF 13 - Director → ME
10
Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 12 - Director → ME
2007-01-04 ~ 2007-07-31
IIF 16 - Director → ME
11
Standard House, Weyside Park Catteshall Lane, Godalming, Surrey Gu7 1 Xe
Dissolved Corporate (3 parents)
Officer
2009-09-25 ~ dissolved
IIF 11 - Director → ME
2009-04-03 ~ 2010-01-03
IIF 18 - Director → ME
2007-01-04 ~ 2007-07-31
IIF 15 - Director → ME