1
16 Shelley Court, Malden Way, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 34 - Director → ME
2
2d Haldon Road, Wandsworth, England
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
ROCKSTAR LDN LIMITED - 2025-06-09
Unit 5 195 Gwendolen Road, Leicester, England
Active Corporate (5 parents)
Person with significant control
2025-08-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 5 195 Gwendolen Road, Leicester, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ 2025-01-01
IIF 27 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 5 195 Gwendolen Road, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
AZTEC E-COMMERCE INVESTMENTS LIMITED
13285204 Studio 123 Trident Court Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 1 - Has significant influence or control → OE
7
Office No29 Office 29 Big Yellow Storage, Beverley Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
Unit 5 195 Gwendolen Road, Leicester, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
40 Brunel Road, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2022-12-27 ~ 2024-01-01
IIF 30 - Director → ME
Person with significant control
2022-12-27 ~ 2024-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
16 Shelley Court, Byron Avenue, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 28 - Director → ME
11
GLOBALTRADERS & EXPORTERS LONDON LIMITED
08077657 16 Shelley Court, Surrey, New Malden, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 32 - Director → ME
12
1 Shakespeare Avenue, Feltham, England
Active Corporate (2 parents)
Officer
2023-01-04 ~ 2024-01-01
IIF 26 - Director → ME
Person with significant control
2023-01-04 ~ 2024-01-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 5 195 Gwendolen Road, Leicester, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
LONDON CHELSEA PROPERTY GROUP LIMITED
16024434 Trident Court Studio 123, 1 Oakcroft Road, Chessington, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
16 Shelley Court Malden Way, New Malden, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
16
191 Kingston Road, New Malden, England
Active Corporate (2 parents)
Person with significant control
2025-01-01 ~ 2026-01-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
NEXTERA SUPPLIES LTD - now
ORYELLE WHOLESALE LIMITED
- 2026-02-24
16722923 Suite 19.6, Exhibition House Addison Bridge Place, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ 2026-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
390 London Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-29 ~ 2021-01-01
IIF 25 - Director → ME
Person with significant control
2019-10-29 ~ 2021-01-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
327 Uppingham Road, Leicester, England
Dissolved Corporate (2 parents)
Officer
2023-01-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-01-01 ~ 2024-03-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
20
327 Uppingham Road, Leicester, England
Active Corporate (2 parents)
Officer
2023-06-18 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE