The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Khan, Kareem
- Registered addresses and corresponding companies
Khan, Kareem
Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Khan, Abid
Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 2
- Registered addresses and corresponding companies
Khan, Abid Ali
18 Ambassador Close, Hounslow, Middlesex, TW3 3DW
IIF 32 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 4Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 5Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 6Wonea House, 2 Richmond Road, Middlesex, TW7 7BL
IIF 7
- British accountantRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 8
- British co secretaryRegistered addresses and corresponding companies
Khan, Abid Ali
17 The Crossways, Heston, Middlesex, TW5 0JH
IIF 9
- British managerRegistered addresses and corresponding companies
Khan, Abid Ali
- British Registered addresses and corresponding companies
Khan, Mohammed Kareem
52, Opossum Way, Hounslow, Middx, TW4 7PB, Uk
IIF 12
- British born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 13 IIF 142 Richmond Road, Richmond Road, Isleworth, TW7 7BL, England
IIF 15Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 16Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 17Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 18
- British company director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British director born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companies - British manager born in January 1969
Khan, Abid Ali
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 29
- British born in January 1969
Mr Abid Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 30
- Spanish director born in May 1953
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, Middlesex, TW4 7PL, England
IIF 31
- British director born in May 1963
Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 34
- British born in January 1969
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companies17 The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 35Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 36Wonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL
IIF 37Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 38 IIF 39Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL, United Kingdom
IIF 40Wonea House, 2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 41 IIF 42Wonea House Ground Floor, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 43Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 44C/o Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
IIF 45Wonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 46 IIF 47 IIF 48 (more)
- British born in January 1971
Mr Abid Ali Khan
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 51
- British born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 52
- British accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlsex, TW5 0JH, England
IIF 53 IIF 5418, Ambassador Close, Hounslow, Middx, TW3 3DW, United Kingdom
IIF 5517, The Crossways, Heston, Houslow, Middlesex, TW5 0JH, England
IIF 56Wonea House, 2 Richmond Road, Isleworth, Middx, TW7 7BL
IIF 57Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 58
- British accountants born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 59
- British certified accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 60
- British chartered accountant born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, Middlesex, TW7 7BL, United Kingdom
IIF 61
- British company director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Hounslow, Middlesex, TW5 0JH, United Kingdom
IIF 62
- British director born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, Hounslow, TW5 0JH, England
IIF 63
- British manager born in January 1969
Khan, Abid Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mohammed Kareem Khan
Resident in England
Registered addresses and corresponding companies21 Raccoon Way, Hounslow, TW4 7PL, England
IIF 68
- British born in January 1969
Mr Abid Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies17, The Crossways, Heston, TW5 0JH, United Kingdom
IIF 69
- Spanish born in May 1963
Chaudhry Khan, Mohammad Kareem
Resident in England
Registered addresses and corresponding companies - Spanish general manager born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 72
- Spanish manger born in May 1963
Chaudhry Khan, Mohammed Kareem
Resident in England
Registered addresses and corresponding companiesIsleworth Gate, 2 Richmond Road, Isleworth, TW7 7BL, England
IIF 73
- Spanish born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in England
Registered addresses and corresponding companies2 Richmond Road, Isleworth, TW7 7BL, United Kingdom
IIF 74
- British manager born in May 1963
Khan, Mohammed Kareem Chaudhry
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 75
- Spanish born in May 1963
Mr Mohammad Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - Spanish born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Mr Mohammed Kareem Chaudhry Khan
Resident in United Kingdom
Registered addresses and corresponding companiesWonea House, 2 Richmond Road, Isleworth, London, TW7 7BL, United Kingdom
IIF 82
- 1A&M ACCOUNTANCY LIMITED - now
WONEA LIMITED
- 2017-02-27 0730586818 Ambassador Close Ambassador Close, Hounslow, EnglandDissolved Corporate (3 parents)Officer2010-07-06 ~ 2011-05-11IIF 53 - Director → ME2011-05-11 ~ 2012-07-31IIF 57 - Director → ME - 2ALGAR PROPERTY MANAGEMENT LTD - now
RICHMOND LETTING AND MANAGEMENT LTD
- 2025-04-23 13947340Wonea House, 2 Richmond Road, Isleworth, United KingdomActive Corporate (5 parents)Officer2022-04-15 ~ 2023-06-06IIF 21 - Director → ME2022-03-01 ~ 2022-03-20IIF 23 - Director → MEPerson with significant control2022-04-15 ~ 2023-11-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2022-03-01 ~ 2022-03-20IIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 3ARETE CONSULTING LTD - nowWonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (4 parents)Officer2022-01-28 ~ 2023-10-10IIF 24 - Director → MEPerson with significant control2022-01-28 ~ 2023-09-15IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE2024-09-14 ~ 2025-02-25IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ASTIN INVEST LTD
07898647Wonea House, 2 Richmond Road, MiddlesexActive Corporate (4 parents)Officer2024-06-24 ~ nowIIF 7 - Secretary → ME - 5
BISHOP ESTATES LTD
15651321Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (2 parents)Person with significant control2024-04-16 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 6PEACHON LIMITED - 2023-06-21Wonea House ,ground Floor, 2 Richmond Road, Isleworth, Middlesex, United KingdomActive Corporate (7 parents)Person with significant control2024-09-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 7
COBHAM ESTATES LIMITED
15537199Wonea House Ground Floor, 2 Richmond Road, Isleworth, EnglandActive Corporate (1 parent)Officer2024-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 8
DESIGN ESTATES LIMITED
11807560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of controlC/o Expedium Limited, Gable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2019-05-23 ~ 2021-04-15IIF 27 - Director → ME2021-05-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 9
A & Q ASSOCIATES LIMITED
- 2024-06-16 156538316 Pennine Parade, Pennine Drive, London, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ 2024-06-21IIF 18 - Director → ME2024-06-21 ~ 2024-09-01IIF 6 - Secretary → MEPerson with significant control2024-06-01 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 10
F & S CAR BUZZ LIMITED
12700528Wonea House 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-26 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 11
F&D BUILDERS LIMITED
10328083Wonea House, 2 Richmond Road, Isleworth, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-12 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 12GEAR CLUB LTD - now
QAZI SPORTS INTERNATIONAL LIMITED
- 2010-02-09 067025591 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West MidlandsActive Corporate (6 parents)Officer2008-09-20 ~ 2010-01-18IIF 3 - Secretary → ME - 13
GLOBETROTTERS (GB) LIMITED
06329508Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (6 parents)Officer2007-07-31 ~ 2008-03-31IIF 10 - Secretary → ME - 14
GP SMART LIMITED
08027861Isleworth Gate, 2 Richmond Road, Isleworth, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 15
HBI ACCOUNTANT & TAX CONSULTANTS LIMITED
0683709617 The Crossways, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2009-03-04 ~ dissolvedIIF 62 - Director → ME - 16
HH HALAL MEAT LIMITED
07124931311a Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2010-04-30 ~ 2011-01-03IIF 55 - Director → ME - 17
INTERNET MARKETING ENTERPRISE LIMITED
07987733Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (2 parents)Officer2012-03-13 ~ 2012-05-31IIF 33 - Director → ME2012-05-31 ~ 2014-03-10IIF 1 - Secretary → ME - 18
LION WHARF HOLDINGS LIMITED
16123529Wonea House Wonea House 2 Richmond Road, West One Associates, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-12-09 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19RICHMOND INVESTMENTS INTERNATIONAL LIMITED - 2016-09-14Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
LONDON HEALTH LIMITED
07573648Wonea House, 2 Richmond Road, Old Isleworth, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-06-17 ~ 2011-07-25IIF 58 - Director → ME - 21
LONDON PLUS LIMITED
09097001Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (4 parents)Officer2014-07-01 ~ 2015-04-01IIF 52 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 22MAX HEALTH RESOURCES LTD - nowMAX RICHMOND ASSOCIATES LTD - 2023-02-01
ANTHONY CHRISTOPHER ASSOCIATES LIMITED
- 2022-05-05 08784245Wonea House, 2 Richmond Road, Isleworth, MiddlesexActive Corporate (5 parents)Officer2022-02-10 ~ 2022-03-15IIF 15 - Director → MEPerson with significant control2022-02-15 ~ 2022-03-15IIF 37 - Ownership of shares – 75% or more → OE - 23
MAX PROPERTIES (UK) LIMITED
0794390426 Adelaide Terrace, Great West Road, Brentford, MiddlesexDissolved Corporate (3 parents)Officer2012-02-09 ~ 2012-02-09IIF 67 - Director → ME - 24
MAZ WORTH MORE LIMITED
13011302Ground Floor Flat Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (2 parents)Officer2022-07-20 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-07-20 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 25
DERMATEIXEIRA MEDICAL CONSULTANTS LIMITED
- 2020-07-09 09719203Isleworth Gate, 2 Richmond Road, Isleworth, EnglandActive Corporate (4 parents)Officer2020-07-07 ~ 2020-07-10IIF 26 - Director → ME2020-09-01 ~ 2022-09-07IIF 73 - Director → ME2022-12-29 ~ nowIIF 71 - Director → MEPerson with significant control2020-09-09 ~ 2022-10-04IIF 80 - Ownership of shares – 75% or more → OE2022-12-29 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 26
NEW GENERAL TRADERS LIMITED
0725822722 Belgrave Road, Hounslow, Belgrave Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer2011-02-03 ~ 2015-08-20IIF 12 - Secretary → ME - 27
OSTERLEY CRICKET CLUB LIMITED
09182067Wonea House, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2014-08-19 ~ dissolvedIIF 31 - Director → ME2014-10-21 ~ 2015-04-15IIF 60 - Director → ME - 28
PROMINENT INTERNATIONAL LIMITED
06192495Rk Associates, 18 Ambassador Close, Hounslow, Middx, United KingdomDissolved Corporate (1 parent)Officer2007-03-29 ~ dissolvedIIF 65 - Director → ME - 29
QOF CONSULTING LIMITED
062034921 Rectory Park Avenue, Northolt, MiddlesexDissolved Corporate (5 parents)Officer2007-04-04 ~ 2009-03-31IIF 64 - Director → ME - 30
RICHMOND INVESTMENTS (UK) LIMITED
08224239Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (2 parents)Officer2022-04-15 ~ 2022-04-15IIF 20 - Director → ME2022-05-05 ~ 2022-07-31IIF 19 - Director → ME2023-02-25 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-05-01 ~ 2017-11-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2016-05-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 31
RICHMOND INVESTMENTS HOLDINGS LIMITED
16123065Wonea House, Wonea House 2 Richmond Road, London, United KingdomActive Corporate (5 parents)Officer2024-12-09 ~ 2025-05-15IIF 28 - Director → ME - 32
RK ASSOCIATES (UK) LIMITED
06898406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2014-10-03 during the appointment or period of controlGable House, 239 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 59 - Director → ME - 33Lansdown House (city Forum), 250 City Road, London, UkDissolved Corporate (4 parents)Officer2007-03-27 ~ dissolvedIIF 11 - Secretary → ME
- 34SAVITUR LIMITED - now
ANGEL AND ROSE LIMITED
- 2020-12-03 12482848Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (5 parents)Person with significant control2020-08-01 ~ 2020-12-02IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 35788-790 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-11-29 ~ 2011-01-05IIF 5 - Secretary → ME
- 36
SKYLORD INTERNATIONAL LIMITED
06520670Rizvi Suite Craneshaw House, 8 Douglas Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2008-03-03 ~ 2009-01-13IIF 9 - Secretary → ME - 37
SKYMEDE ENTERPRISES LIMITED
04139632Insolvency (Case 1) In administration
Administration started on 2010-09-06 during the appointment or period of control
Administration ended on 2013-03-04 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2008-01-07 ~ dissolvedIIF 8 - Secretary → ME - 38
VIGILANCE INTERNATIONAL SECURITY LIMITED
07563783Wonea House, 2 Richmond Road, Isleworth, MiddlesexDissolved Corporate (5 parents)Officer2011-03-15 ~ 2011-07-27IIF 29 - Director → ME2011-07-27 ~ 2014-03-26IIF 66 - Director → ME - 39Wonea House, 2 Richmond Road, Isleworth, Middx, United KingdomDissolved Corporate (1 parent)Officer2012-08-14 ~ dissolvedIIF 63 - Director → ME
- 402 Richmond Road, 2 Richmond Road, Isleworth, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ 2010-08-31IIF 54 - Director → ME
- 41Wonea House, 2 Richmond Road, Isleworth, MiddxActive Corporate (1 parent)Officer2013-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 42
WEST ONE ESTATE AGENTS LIMITED
0909705418 Ambassador Close, Hounslow, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2014-12-31IIF 61 - Director → ME - 43
WEST ONE PROPERTIES MANAGEMENT LIMITED
110702392 Richmond Road, Isleworth, United KingdomActive Corporate (2 parents)Officer2020-10-01 ~ 2021-08-24IIF 13 - Director → ME2021-08-25 ~ nowIIF 74 - Director → ME2017-11-17 ~ 2020-04-01IIF 14 - Director → ME2022-01-11 ~ 2022-09-15IIF 4 - Secretary → MEPerson with significant control2022-09-15 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2021-08-23 ~ 2022-09-15IIF 34 - Ownership of shares – 75% or more → OE2017-11-17 ~ 2021-08-22IIF 35 - Ownership of shares – 75% or more → OE - 44WESTONE VENTURES LIMITED - now
THE LIGHT HOUSE EALING LIMITED
- 2023-12-06 15038670Wonea House 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (4 parents)Officer2023-11-15 ~ 2023-11-30IIF 25 - Director → MEPerson with significant control2023-07-31 ~ 2023-11-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
WOODFIELD PROPERTIES LONDON LTD
14165326Wonea House, 2 Richmond Road, Isleworth, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-04 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 46Wonea House, 2 Richmond Road, Isleworth, United KingdomDissolved Corporate (1 parent)Officer2013-06-07 ~ dissolvedIIF 56 - Director → ME
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