1
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (3 parents, 12 offsprings)
Officer
2007-07-10 ~ 2009-01-07
IIF 11 - Director → ME
2007-07-09 ~ 2007-07-10
IIF 17 - Secretary → ME
2
Highland House, 165 The Broadway, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
ASG WHOLESALE LIMITED - now
ASG FINANCIAL SOLUTIONS LIMITED
- 2008-12-24
05957078 The Brew House Chester Road, Castle Bromwich, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ 2008-01-07
IIF 10 - Director → ME
2006-10-17 ~ 2008-01-07
IIF 22 - Secretary → ME
4
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-19 ~ 2008-01-31
IIF 16 - Secretary → ME
5
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ 2008-01-31
IIF 18 - Secretary → ME
6
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-10 ~ 2008-01-31
IIF 20 - Secretary → ME
7
GCC GROUPE CALO CONFORT LIMITED
- now 06219170GROUPE CALO CONFORT LIMITED
- 2007-06-05
06219170 Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ 2008-02-05
IIF 19 - Secretary → ME
8
GID GROUPE INTER DIFFUSION LIMITED
- now 06219169GROUPE INTER DIFFUSION LIMITED
- 2007-06-05
06219169 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-19 ~ 2008-02-05
IIF 23 - Secretary → ME
9
GLOBAL ENTERTAINMENTS (LONDON) LIMITED
06065359 331 Kenton Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2008-01-31
IIF 24 - Secretary → ME
10
758 C/o G & G, Great Cambridge Road, Enfield, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ 2016-05-02
IIF 9 - Director → ME
11
50 Lambert Walk, Wembley, Middlesex, Uk
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2008-01-31
IIF 21 - Secretary → ME
12
HERE PROPERTY DEVELOPMENT LIMITED
06198439 Portland Heights Flat 15, 114 Portland Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2009-01-07
IIF 14 - Director → ME
13
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-10 ~ 2008-01-12
IIF 25 - Secretary → ME
14
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2008-01-12
IIF 26 - Secretary → ME
15
SAB SEVENTY FOUR LIMITED - now
TEMPLE & BROWN LIMITED - 2017-03-06
SK GENERAL TRADING LIMITED - 2010-05-18
INVEST IN PROPERTIES CO.LTD
- 2009-05-08
06329667 7a Huntley Way, London
Active Corporate (10 parents)
Officer
2007-08-24 ~ 2009-05-06
IIF 13 - Director → ME
2007-07-31 ~ 2009-05-06
IIF 27 - Secretary → ME
16
Sarm, Highland House, The Broadway, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2009-02-11 ~ dissolved
IIF 8 - Director → ME
17
Sarm, Highland House, The Broadway, London, England
Dissolved Corporate (2 parents, 12 offsprings)
Officer
2009-02-16 ~ dissolved
IIF 15 - Director → ME
18
Sarm, Highland House, The Broadway, London, England
Liquidation Corporate (4 parents)
Officer
2004-05-26 ~ now
IIF 4 - Director → ME
2021-07-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Sarm Accountants, Highland House, 165 The Broadway, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 6 - Director → ME
20
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11
05601494ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2008-10-24
IIF 12 - Director → ME
21
SYZYGY DESIGN & BUILD LIMITED
- now 10361410T4CHANGE SOLUTIONS LIMITED
- 2019-06-14
10361410 Highland House, 165 The Broadway, Wimbledon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-06 ~ 2019-06-14
IIF 7 - Director → ME
Person with significant control
2016-09-06 ~ 2018-10-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE