1
376-378 Manchester Road, Oldham, England
Active Corporate (16 parents)
Officer
2010-05-26 ~ 2011-04-01
IIF 247 - Director → ME
2
115 London Road, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 253 - Director → ME
3
Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 222 - Director → ME
4
115 London Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2017-09-15
IIF 246 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-15
IIF 211 - Ownership of shares – 75% or more → OE
5
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ 2022-01-30
IIF 145 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-30
IIF 72 - Ownership of shares – 75% or more → OE
6
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ 2022-11-01
IIF 147 - Director → ME
Person with significant control
2022-02-07 ~ 2022-11-01
IIF 86 - Ownership of shares – 75% or more → OE
7
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
8
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
9
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
10
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-12 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2023-03-12 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
13
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
15
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
16
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2021-12-29 ~ 2022-01-30
IIF 141 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-30
IIF 67 - Ownership of shares – 75% or more → OE
17
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
18
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 105 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
19
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
AMBIENT FORGE LIMITED - now
SOPHISTICATED PROBATE LTD
- 2026-01-21
13814302 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ 2026-01-20
IIF 130 - Director → ME
Person with significant control
2021-12-22 ~ 2026-01-20
IIF 8 - Ownership of shares – 75% or more → OE
21
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-06-21 ~ 2025-01-08
IIF 197 - Director → ME
Person with significant control
2021-06-21 ~ 2025-01-08
IIF 12 - Ownership of shares – 75% or more → OE
22
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
Suite 3 Joanna House, 34 Central Road, Worcester Park, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 241 - Director → ME
24
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
25
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 103 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
26
BEAUTY STYLIST PORTAL LTD
- 2023-03-13
14319527 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
27
BLUETECH GENERAL CONTRACTING COMPANY LTD. - now
115 London Road, Morden, England
Active Corporate (4 parents)
Officer
2023-05-31 ~ 2025-10-14
IIF 98 - Director → ME
Person with significant control
2023-05-31 ~ 2025-10-14
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
30
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
Lockside House 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
Lockside House, 1 Thurstan Street, Chelsea Creek, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-11-04 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
35
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
37
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
38
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
39
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
40
140 St. Leonards Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ 2010-10-02
IIF 245 - Director → ME
41
168 King Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-29 ~ dissolved
IIF 214 - Director → ME
42
Flat-13, Caramel Court, 3 Taylor Place, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 249 - Director → ME
43
115 London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 160 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
44
115 London Road, Morden, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 230 - Director → ME
45
DANIAL FOODS LTD. - now
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2025-10-10
IIF 166 - Director → ME
Person with significant control
2021-07-09 ~ 2025-10-10
IIF 89 - Ownership of shares – 75% or more → OE
46
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2025-10-27 ~ now
IIF 239 - Director → ME
2024-09-24 ~ 2025-08-07
IIF 104 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
2024-09-24 ~ 2025-08-07
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
47
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
48
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ 2025-11-10
IIF 108 - Director → ME
Person with significant control
2025-06-03 ~ 2025-11-10
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
49
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ 2025-02-01
IIF 162 - Director → ME
Person with significant control
2022-11-02 ~ 2025-02-01
IIF 27 - Ownership of shares – 75% or more → OE
50
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
51
DIGITAL PROBATE ACCOUNTANTS LTD
12915346 115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 178 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
52
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
53
EASTERN PLANET LTD. - now
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-11 ~ 2025-11-12
IIF 118 - Director → ME
Person with significant control
2022-01-11 ~ 2025-11-12
IIF 81 - Ownership of shares – 75% or more → OE
54
110 Mitcham Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2021-02-01
IIF 243 - Director → ME
55
ELEGANT QUALITY TRADING LIMITED - now
SURREY FRAGRANCES LTD
- 2025-03-04
14626766 115 London Road, Morden, Surrey, England
Active Corporate (3 parents)
Officer
2023-01-30 ~ 2025-01-01
IIF 154 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
56
115 London Road, Morden, Surrey, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
57
EVER RISE ARABIA CONTRACTING LTD - now
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2022-01-17 ~ 2025-09-13
IIF 131 - Director → ME
Person with significant control
2022-01-17 ~ 2025-09-13
IIF 76 - Ownership of shares – 75% or more → OE
58
FALCON ELITE TRADING LIMITED - now
SOPHISTICATED FINTECH LTD
- 2025-07-24
13426953 115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ 2025-07-23
IIF 170 - Director → ME
Person with significant control
2021-05-28 ~ 2025-07-23
IIF 14 - Ownership of shares – 75% or more → OE
59
FIJO DIVINE LTD - now
BLACK N WHITE SOLVERS LIMITED
- 2009-01-22
06702666 115 London Road, Morden, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ 2013-04-01
IIF 202 - Director → ME
60
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
61
FJ TRANSPORT LIMITED - now
MAYFAIR FASHION STUDIO LIMITED - 2025-07-21
115 London Road, Morden, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ 2023-02-21
IIF 126 - Director → ME
Person with significant control
2022-07-29 ~ 2023-02-21
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
62
GALAXY HIRE AND SERVICES LIMITED
08467475 115 London Road, Morden, Surrey
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ 2014-10-02
IIF 227 - Director → ME
63
115 London Road, Morden, Surrey, England
Active Corporate (10 parents)
Officer
2017-12-19 ~ 2023-11-29
IIF 194 - Director → ME
2024-12-05 ~ now
IIF 152 - Director → ME
Person with significant control
2017-12-19 ~ 2023-11-29
IIF 209 - Ownership of shares – 75% or more → OE
64
115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 179 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
65
115 London Road, Morden, Surrey
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-04-18 ~ 2012-04-18
IIF 198 - Director → ME
66
79 Pepys Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ 2022-01-01
IIF 156 - Director → ME
Person with significant control
2020-10-23 ~ 2022-01-01
IIF 28 - Ownership of shares – 75% or more → OE
67
GULF INDUSTRIAL TECHNICAL SOLUTION CONTRACTING CO LIMITED - now
ORTHOBIOLOGICS LTD
- 2025-07-31
15157003 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2023-09-22 ~ 2025-07-30
IIF 120 - Director → ME
Person with significant control
2023-09-22 ~ 2025-07-30
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
68
GULZAR GENERAL CONTRACTING COMPANY LTD - now
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2023-09-22 ~ 2025-08-11
IIF 133 - Director → ME
Person with significant control
2023-09-22 ~ 2025-08-11
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
69
HIGHMARK SOLUTIONS LTD. - now
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ 2025-12-02
IIF 140 - Director → ME
Person with significant control
2021-12-23 ~ 2025-12-02
IIF 70 - Ownership of shares – 75% or more → OE
70
114a Falcon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 233 - Director → ME
71
INNOVATIVE PROBATE ACCOUNTANTS LTD
12913454 115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 187 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
72
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
73
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
74
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
75
MOORGATE ACCOUNTANTS LTD
- 2018-08-09
10541021 115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 151 - Director → ME
2016-12-28 ~ 2019-06-19
IIF 256 - Secretary → ME
Person with significant control
2016-12-28 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
76
KS GLOBAL ACCOUNTING AND MANAGEMENT SOLUTIONS LIMITED
08467357 115 London Road, Morden, Surrey
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ 2014-06-02
IIF 226 - Director → ME
77
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ now
IIF 106 - Director → ME
78
LASHPASH GLOBALANA LTD - now
ABASIN GLOBAL TRADING LTD
- 2016-06-23
08845482 Tutee Khan, 209 Clapham Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2015-01-01
IIF 254 - Director → ME
79
Flat 13 Caramel Court, 3 Taylor Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 250 - Director → ME
80
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
81
LOUGHORA LIMITED - now
RYDZ ENTERPRISES LTD
- 2021-09-27
11333876 Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (5 parents)
Officer
2020-11-24 ~ 2020-11-24
IIF 242 - Director → ME
82
MAESTEGA LIMITED - now
BOL TV UK RESELLERS LTD
- 2021-09-27
10501124 110 Mitcham Lane, Mitcham, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ 2020-11-23
IIF 204 - Director → ME
83
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
84
MANAGEMENT CONSULTANCY CAMPUS LTD
13454563 Suite 3 Joanna House, 34 Central Road, Worcester Park, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 252 - Director → ME
85
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
86
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
87
115 London Road, Morden, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 213 - Director → ME
2011-08-11 ~ 2020-04-22
IIF 224 - Director → ME
2019-10-17 ~ 2020-01-31
IIF 240 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 237 - Ownership of shares – 75% or more → OE
88
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-09-12 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2020-09-12 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
89
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
90
115 London Road, Morden, England
Dissolved Corporate (3 parents)
Officer
2021-12-23 ~ 2022-01-30
IIF 125 - Director → ME
Person with significant control
2021-12-23 ~ 2022-01-30
IIF 60 - Ownership of shares – 75% or more → OE
91
NGS ELECTRICAL SERVICES LIMITED
06905970 12 Morden Court Parade, London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2009-10-01
IIF 244 - Director → ME
92
NORBERT ACCOUNTANTS LIMITED
- now 08433900NORBERT FINANCIAL SERVICES LTD - 2014-03-31
115 London Road, Morden, Surrey
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 235 - Director → ME
93
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ 2025-12-04
IIF 109 - Director → ME
Person with significant control
2025-06-02 ~ 2025-12-04
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
94
Flat 13 Caramel Court, 3 Taylor Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
95
13 Caramel Court, 3 Taylor Place, London, Uk, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 212 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
96
PETROMEC INDUSTRIAL MAINTENANCE COMPANY LTD - now
MERTON ACCOUNTANTS LTD
- 2025-12-02
13827561 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-04 ~ 2025-12-02
IIF 121 - Director → ME
Person with significant control
2022-01-04 ~ 2025-12-02
IIF 61 - Ownership of shares – 75% or more → OE
97
115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 183 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
98
115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 186 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
99
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
100
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
101
PROBATE SPECIALIST ACCOUNTANTS LTD
12913402 115 London Road, Surrey, Morden, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 182 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
102
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-05-03 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2022-05-03 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
103
209 Clapham Road, Stockwell, London
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ 2016-04-22
IIF 232 - Director → ME
104
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2025-09-26
IIF 107 - Director → ME
Person with significant control
2025-06-25 ~ 2025-09-26
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
105
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-02 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
106
ROTATING EQUIPMENT SPARES INTERNATIONAL LTD. - now
DIGNITY PROBATE LTD
- 2025-10-21
13832220 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-06 ~ 2025-10-20
IIF 135 - Director → ME
Person with significant control
2022-01-06 ~ 2025-10-20
IIF 84 - Ownership of shares – 75% or more → OE
107
Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 229 - Director → ME
108
SARMAD ACCOUNTANCY SERVICES LTD
07634767 115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 203 - Director → ME
109
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-20 ~ 2010-07-20
IIF 248 - Director → ME
2010-01-26 ~ dissolved
IIF 231 - Director → ME
2007-07-20 ~ 2011-04-01
IIF 255 - Secretary → ME
110
SARMAD GLOBAL ACCOUNTANCY SERVICES LTD
07668958 115 London Road, Morden, Surrey
Active Corporate (2 parents)
Officer
2011-06-14 ~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
111
115 London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 195 - Director → ME
112
97 Westrow Drive, Barking, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-08-21
IIF 200 - Director → ME
Person with significant control
2019-02-11 ~ 2020-08-21
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
113
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
114
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2021-07-30 ~ 2025-10-14
IIF 165 - Director → ME
Person with significant control
2021-07-30 ~ 2025-10-14
IIF 23 - Ownership of shares – 75% or more → OE
115
SIGMA ACCOUNTING AND MANAGEMENT SOLUTIONS LTD
08572340 115 London Road, Morden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2015-01-02
IIF 225 - Director → ME
116
SK ACCOUNTANTS (UK) LTD
- 2011-05-09
07424472CITI ACCOUNTANTS LIMITED
- 2011-03-09
07424472 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2010-10-29 ~ now
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-01-01
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
117
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ 2025-01-08
IIF 116 - Director → ME
Person with significant control
2024-09-09 ~ 2025-01-08
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
118
115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
119
SOPHISTICATED INNOVATIONS LTD
- now 11360254ISLE CONSULTANCY LTD
- 2021-03-11
11360254 115 London Road, Morden, Surrey, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ 2026-01-21
IIF 161 - Director → ME
2026-01-21 ~ now
IIF 251 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
2021-03-10 ~ 2026-01-21
IIF 16 - Ownership of shares – 75% or more → OE
120
SOPHISTICATED PROBATE & WILLS LTD
12879781 115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-09-15 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
121
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
122
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
123
Flat 5 Duncombe House, Windlesham Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-31 ~ dissolved
IIF 228 - Director → ME
124
SUPER SPECILAIST LTD
- 2023-01-17
14596234 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
125
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
126
SURREY SURGICAL INSTRUMENTS LTD
13898639 115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
127
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-01-17 ~ 2025-02-01
IIF 119 - Director → ME
Person with significant control
2022-01-17 ~ 2025-02-01
IIF 52 - Ownership of shares – 75% or more → OE
128
TANDOORI TAWA RESTAURANT LTD. - now
ORTHO REGENESIS LTD
- 2025-09-18
15154764 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2023-09-21 ~ 2025-09-18
IIF 124 - Director → ME
Person with significant control
2023-09-21 ~ 2025-09-18
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
129
UK PROPERTY ICON LTD - now
BARBICAN UK ACCOUNTANTS LTD
- 2018-08-20
10574246 149 Church Hill Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2020-02-01
IIF 223 - Director → ME
Person with significant control
2017-01-20 ~ 2020-02-01
IIF 221 - Ownership of shares – 75% or more → OE
130
115 London Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 110 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
131
115 London Road, Morden, England
Active Corporate (3 parents)
Officer
2024-05-13 ~ now
IIF 234 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 206 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 206 - Has significant influence or control over the trustees of a trust → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
132
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 149 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
133
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
134
115 London Road, Morden, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
135
WILLS & PROBATE ACCOUNTANTS LTD
12875938 115 London Road, Surrey, Morden, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
136
Flat 5 St. Georges Gate, Woburn Hill, Addlestone, England
Dissolved Corporate (2 parents)
Officer
2018-08-28 ~ 2019-09-01
IIF 199 - Director → ME
Person with significant control
2018-08-28 ~ 2019-09-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
137
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ 2025-01-06
IIF 188 - Director → ME
Person with significant control
2024-12-09 ~ 2025-01-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE