The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Miss Tonii Tuli
Miss Tonii Tuli
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 23, 28-30 Rivington Street, London, EC2A 3DZ, United Kingdom
Mrs Tonii Tuli
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28, Rivington Street, London, EC2A 3DZ, England
Tuli, Tonii
British company director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11542368 - Companies House Default Address, Cardiff, CF14 8LH
Tuli, Tonii
British director born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 28, Rivington Street, London, EC2A 3DZ, England
Tuli, Tonii
British company director born in December 1968Resident in England
Registered addresses and corresponding companiesTuli, Tonii
British director born in December 1968Resident in England
Registered addresses and corresponding companies
- 1 Suite 179 372 Old Street, London, EnglandDissolved Corporate (1 parent)Officer
2019-09-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-10-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 1
EASY GRANDE LTD
- nowRITZ APARTMENTS LTD - 2023-01-25LOGAN LANE LTD - 2021-10-19GRANDE APARTMENTS LIMITED - 2020-07-22 4385, 11542368 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-03-04 ~ 2022-11-22IIF 3 - Director → ME - 2
JRT APARTMENTS LTD
- nowDG APARTMENTS LTD - 2024-05-16MIA MILLENIUM LTD - 2023-09-14JVR12 SERVICES LTD - 2023-04-06JVR APARTMENTS LTD - 2023-02-21MORLAND LETS LTD - 2021-10-19SO MILLENIUM LTD - 2021-02-16 Office 121 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-02-14 ~ 2022-03-15IIF 8 - Director → ME - 3 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (1 parent)Equity (Company account)636,798 GBP2023-04-30Officer 2022-11-21 ~ 2024-03-07IIF 10 - Director → ME 2024-03-09 ~ 2024-04-07IIF 6 - Director → ME
- 4 Office 50 61 Praed Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)161,710 GBP2019-12-31Officer 2019-11-04 ~ 2021-03-09IIF 7 - Director → ME
- 5
LE MILLENIUM LTD
- nowMONDRIAN APARTMENTS LTD - 2019-02-22 Office 121 73 Holloway Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2019-12-01 ~ 2021-11-25IIF 5 - Director → ME - 6 Savoy House, 28-30 Rivington Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-28 ~ 2024-05-01IIF 4 - Director → MEPerson with significant control 2022-03-28 ~ 2024-05-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
