1
7 Poplar Road, Denham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
CORNELLS WELLNESS HEALTHCARE LIMITED
12730262 7 Poplar Road, Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
EQUITY REAL ESTATE (HINDHEAD) LTD
10177107 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Person with significant control
2021-08-23 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Poplar Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Person with significant control
2021-08-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EQUITY REAL ESTATE (RUSHWORTH) LTD
10214025 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (9 parents)
Person with significant control
2021-08-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
925 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-08-19 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EQUITY REAL ESTATE (BRACKNELL) LTD
- 2023-10-17
10094984 7 Poplar Road, Denham, Uxbridge, England
Active Corporate (9 parents)
Person with significant control
2021-08-19 ~ now
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
8
7 Poplar Road, Denham, Uxbridge, England
Active Corporate (8 parents)
Person with significant control
2021-08-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
925 Finchley Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-08-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
JADE PERFUMES INTERNATIONAL LIMITED
04609587 7 Poplar Road, Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ dissolved
IIF 4 - Director → ME
11
Trident Cha Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2015-12-17 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
12
STERLING FRAGRANCES INTERNATIONAL LIMITED
08899389 7 Poplar Road, Denham, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE