1
20 Market Place, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-05 ~ 2012-01-20
IIF 11 - Director → ME
2
DESTINATION CREATORS LIMITED
- now 08031710THE GREAT DESTINATIONS LIMITED
- 2012-10-18
08031710 Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ 2013-11-01
IIF 15 - Director → ME
3
Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2013-10-18
IIF 10 - Director → ME
4
31 St. Catherines Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
GLOBAL HEALTHCARE VENTURES LIMITED
11768825 4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
GLOBAL PROPERTY VENTURES LIMITED
10328435 Business & Technology Centre, Bessemer Drive, Stevenage, Herts
Active Corporate (10 parents, 2 offsprings)
Officer
2016-08-12 ~ 2020-02-25
IIF 4 - Director → ME
Person with significant control
2016-08-12 ~ 2020-02-25
IIF 18 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 22 - Has significant influence or control → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
31 St. Catherine's Road, Harrogate, N. Yorks, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-10 ~ 2024-01-02
IIF 12 - Director → ME
2024-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
12
Flat 7 6 Riverdale Road, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-04 ~ 2013-08-05
IIF 9 - Director → ME
13
31 St. Catherines Road, Harrogate, England
Active Corporate (3 parents)
Officer
2023-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE AFZAAL MAUTHOOR CONSULTANCY LIMITED
08031701 Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ 2013-11-01
IIF 16 - Director → ME
15
THE ZERO DEPOSIT SCHEME LIMITED
10473575 4 Southerton Way, Shenley, Radlett, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ dissolved
IIF 8 - Director → ME