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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrew Panayiotis

child relation
Offspring entities and appointments 149
  • 1
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ADDLIST LIMITED
    13707890
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ now
    IIF 248 - Director → ME
  • 3
    APAS (LONDON) LTD
    12684304
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIPS ESTATES LIMITED
    10835590
    Active Corporate (1 parent)
    Officer
    2017-06-26 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 5
    BLOUDI LTD
    12344824
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 6
    COMMERCIAL RESOURCES LIMITED
    - now 06620552 10010848
    SWITCH PRODUCTS LTD
    - 2016-04-02 06620552 10010848
    Dissolved Corporate (9 parents)
    Officer
    2012-05-18 ~ 2019-10-11
    IIF 172 - Director → ME
  • 7
    DOME GYMNASTICS LTD
    10822951
    Active Corporate (4 parents)
    Person with significant control
    2017-06-16 ~ 2019-05-08
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HAIR (BAKER STREET) LTD
    06544459
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 143 - Director → ME
  • 9
    HAIR (BASILDON) LTD
    06556820
    Dissolved Corporate (6 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 147 - Director → ME
  • 10
    HAIR (BRENTWOOD) LIMITED
    09330334
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 154 - Director → ME
  • 11
    HAIR (BRISTOL) LIMITED
    09684171
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 126 - Director → ME
  • 12
    HAIR (BROMLEY) LIMITED
    06297809
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 167 - Director → ME
    2014-10-06 ~ dissolved
    IIF 256 - Secretary → ME
  • 13
    HAIR (CAMBRIDGE) LTD
    06983148 09684389
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 129 - Director → ME
  • 14
    HAIR (CANTERBURY) LTD
    06795909
    Dissolved Corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 148 - Director → ME
  • 15
    HAIR (EARLS COURT ROAD) LTD
    07079899
    Dissolved Corporate (5 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 131 - Director → ME
  • 16
    HAIR (EARLS COURT) LTD
    07138534
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 176 - Director → ME
  • 17
    HAIR (GUILDFORD) LTD
    06704790
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 144 - Director → ME
    2008-09-23 ~ dissolved
    IIF 245 - Secretary → ME
  • 18
    HAIR (HORSHAM) LIMITED
    06453683
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 161 - Director → ME
  • 19
    HAIR (ILFORD) LIMITED
    06538744
    Dissolved Corporate (4 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 151 - Director → ME
  • 20
    HAIR (IPSWICH) LIMITED
    09950592
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 182 - Director → ME
  • 21
    HAIR (KENSINGTON) LIMITED
    07554202 06704304
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 140 - Director → ME
  • 22
    HAIR (KILBURN) LIMITED
    09485021
    Dissolved Corporate (3 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 160 - Director → ME
  • 23
    HAIR (KINGSTON) LTD
    06704304 07554202
    Dissolved Corporate (5 parents)
    Officer
    2014-09-26 ~ 2014-10-06
    IIF 166 - Director → ME
  • 24
    HAIR (LAKESIDE) LTD
    06809366
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 25
    HAIR (LOUGHTON) LIMITED
    09225201
    Dissolved Corporate (3 parents)
    Officer
    2020-01-04 ~ dissolved
    IIF 157 - Director → ME
  • 26
    HAIR (MAIDENHEAD) LTD
    06850161
    Dissolved Corporate (5 parents)
    Officer
    2012-06-29 ~ 2013-06-30
    IIF 153 - Director → ME
    2015-03-09 ~ dissolved
    IIF 145 - Director → ME
  • 27
    HAIR (MAIDSTONE) LTD
    06797824
    Dissolved Corporate (4 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 149 - Director → ME
  • 28
    HAIR (MOORGATE) LTD
    06796118
    Dissolved Corporate (4 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 141 - Director → ME
  • 29
    HAIR (OXFORD STREET) LIMITED
    07378670
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 135 - Director → ME
    2010-09-16 ~ dissolved
    IIF 258 - Secretary → ME
  • 30
    HAIR (READING) LTD
    06899035
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ 2009-11-10
    IIF 130 - Director → ME
    2013-09-30 ~ dissolved
    IIF 142 - Director → ME
  • 31
    HAIR (REDHILL) LIMITED
    - now 06377189
    RUSH (REDHILL) LIMITED - 2007-12-03
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 163 - Director → ME
  • 32
    HAIR (ROMFORD) LTD
    06544299
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 132 - Director → ME
    2014-10-10 ~ dissolved
    IIF 255 - Secretary → ME
  • 33
    HAIR (SOUTHAMPTON) LTD
    06983137
    Dissolved Corporate (4 parents)
    Officer
    2020-01-02 ~ dissolved
    IIF 159 - Director → ME
  • 34
    HAIR (STAINES) LIMITED
    06473619
    Dissolved Corporate (4 parents)
    Officer
    2014-11-30 ~ dissolved
    IIF 137 - Director → ME
  • 35
    HAIR (TOTTENHAM COURT ROAD) LTD
    06915811
    Dissolved Corporate (5 parents)
    Officer
    2015-10-16 ~ dissolved
    IIF 146 - Director → ME
  • 36
    HAIR (UXBRIDGE) LIMITED
    06379792
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 136 - Director → ME
  • 37
    HAIR (WANDSWORTH) LIMITED
    09610121
    Dissolved Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-11-07
    IIF 155 - Director → ME
    2019-01-31 ~ dissolved
    IIF 183 - Director → ME
  • 38
    HAIR (WATFORD) LTD
    06643801
    Dissolved Corporate (7 parents)
    Officer
    2011-06-03 ~ 2013-11-01
    IIF 174 - Director → ME
  • 39
    HAIR (WEYBRIDGE) LIMITED
    09552316
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 156 - Director → ME
  • 40
    HAIR (WINDSOR) LTD
    - now 06555966
    HAIR (WNDSR) LTD - 2008-06-03
    Dissolved Corporate (5 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 150 - Director → ME
  • 41
    ICE HAIR LIMITED
    03774822
    Dissolved Corporate (4 parents)
    Officer
    1999-05-20 ~ dissolved
    IIF 175 - Director → ME
    1999-05-20 ~ dissolved
    IIF 247 - Secretary → ME
  • 42
    JAHBLESS PROPERTY LIMITED
    10743263
    Active Corporate (1 parent)
    Officer
    2017-04-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 43
    KANOPY LANDSCAPES LIMITED
    10425600
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    KOSTANTI LTD
    12344784
    Active Corporate (1 parent)
    Officer
    2019-12-02 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 45
    LUCY KENNEY LIMITED
    07526070
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 168 - Director → ME
  • 46
    MAPU PROPERTIES 1 LTD
    16327180
    Active Corporate (3 parents)
    Person with significant control
    2026-04-30 ~ 2026-06-05
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MEXWAY (UK) LIMITED
    08146609
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 118 - Director → ME
  • 48
    O-STREET ENTERTAINMENT LIMITED
    08278077
    Dissolved Corporate (1 parent)
    Officer
    2012-11-01 ~ dissolved
    IIF 173 - Director → ME
  • 49
    PHOU INVESTMENTS LTD
    16327284
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 50
    PHOULI ESTATES LIMITED
    09237984
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
  • 51
    R 1 PROPERTY LTD
    06929427 12802544... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 128 - Director → ME
  • 52
    RHL REALISATIONS 2022 LIMITED
    - now 03774837
    RHF REALISATIONS 2022 LIMITED
    - 2022-06-21 03774837
    RUSH HAIR LIMITED
    - 2022-06-20 03774837
    Liquidation Corporate (7 parents, 13 offsprings)
    Officer
    1999-05-20 ~ now
    IIF 124 - Director → ME
    1999-05-20 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Has significant influence or control → OE
  • 53
    RUSH (EPSOM) LTD
    - now 04580480
    RUSH (EPSON) LTD
    - 2002-11-15 04580480
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 162 - Director → ME
    2002-11-04 ~ dissolved
    IIF 243 - Secretary → ME
  • 54
    RUSH (PUTNEY) LIMITED
    04107713
    Dissolved Corporate (6 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 133 - Director → ME
    2000-11-14 ~ dissolved
    IIF 241 - Secretary → ME
  • 55
    RUSH (RICHMOND) LIMITED
    04326155
    Dissolved Corporate (6 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 164 - Director → ME
    2001-11-21 ~ dissolved
    IIF 242 - Secretary → ME
  • 56
    RUSH (SUTTON) LIMITED
    03917008
    Dissolved Corporate (5 parents)
    Officer
    2000-02-01 ~ dissolved
    IIF 165 - Director → ME
  • 57
    RUSH (VICTORIA) LIMITED
    04072501
    Dissolved Corporate (6 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 123 - Director → ME
    2000-09-15 ~ dissolved
    IIF 239 - Secretary → ME
  • 58
    RUSH ABBEY LIMITED
    14692267
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    RUSH ACADEMY COVENT GARDEN LIMITED
    13225456
    Active Corporate (2 parents)
    Officer
    2021-02-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    RUSH BLUE LIMITED
    - now 12592039
    LION 222 LIMITED
    - 2020-09-09 12592039
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    RUSH BLUE PROPERTIES (FOURTEEN) LTD
    13294455 13294298... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RUSH BLUE PROPERTIES (TWELVE) LTD
    13294248
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RUSH BLUE PROPERTIES (EIGHT) LTD
    13165290
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    RUSH BLUE PROPERTIES (ELEVEN) LTD
    13294184 13165173
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    RUSH BLUE PROPERTIES (FIFTEEN) LTD
    13294298 14631061... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RUSH BLUE PROPERTIES (FIVE) LIMITED
    13070619
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    RUSH BLUE PROPERTIES (FOUR) LIMITED
    13070599
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RUSH BLUE PROPERTIES (NINE) LTD
    13165403 13033173... (more)
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    RUSH BLUE PROPERTIES (ONE) LTD
    13033173 13165403... (more)
    Active Corporate (2 parents)
    Officer
    2020-11-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    RUSH BLUE PROPERTIES (SEVEN) LTD
    13165173 13294184
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    RUSH BLUE PROPERTIES (SIX) LIMITED
    13070472
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    RUSH BLUE PROPERTIES (SIXTEEN) LTD
    14631061 13294298... (more)
    Active Corporate (2 parents)
    Officer
    2023-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 73
    RUSH BLUE PROPERTIES (TEN) LTD
    13294238 13165403... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    RUSH BLUE PROPERTIES (THIRTEEN) LTD
    13294363 14631061... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    RUSH BLUE PROPERTIES (THREE) LIMITED
    13016769
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    RUSH BLUE PROPERTIES (TWO) LIMITED
    13016744
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    RUSH CASTLE LIMITED
    14692232
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    RUSH COURT LIMITED
    14691140
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    RUSH COVENT GARDEN LTD
    04838569
    Dissolved Corporate (6 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 134 - Director → ME
    2003-07-19 ~ dissolved
    IIF 246 - Secretary → ME
  • 80
    RUSH CREATIVE LIMITED
    14703831
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RUSH DOCK LIMITED
    14692621
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    RUSH ENIGMA LIMITED
    - now 12591671
    MAPU 33 LIMITED
    - 2020-09-09 12591671
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    RUSH ESTATE LIMITED
    14690248
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    RUSH EXCHANGE LIMITED
    14692207
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    RUSH EXCHANGE PROPERTIES (ONE) LIMITED
    14700437
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    RUSH EXCHANGE PROPERTIES (THREE) LTD
    14823297
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    RUSH EXCHANGE PROPERTIES (TWO) LIMITED
    14700426
    Active Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    RUSH FRANCHISING LTD
    12792297
    Active Corporate (3 parents)
    Officer
    2020-08-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-08-04 ~ 2023-03-15
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    RUSH FRANCHISING PROPERTIES (EIGHT) LIMITED
    13067884
    Active Corporate (2 parents)
    Officer
    2020-12-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    RUSH FRANCHISING PROPERTIES (ELEVEN) LTD
    13294392 13067862... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 198 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    RUSH FRANCHISING PROPERTIES (FIVE) LIMITED
    13066075
    Active Corporate (2 parents)
    Officer
    2020-12-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    RUSH FRANCHISING PROPERTIES (FOUR) LIMITED
    13066520 12964023... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    RUSH FRANCHISING PROPERTIES (FOURTEEN) LTD
    13294622 13294629... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    RUSH FRANCHISING PROPERTIES (NINE) LIMITED
    13067867 12964023... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    RUSH FRANCHISING PROPERTIES (ONE) LIMITED
    12964023 13067867... (more)
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    RUSH FRANCHISING PROPERTIES (SEVEN) LIMITED
    13067862 13294392... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    RUSH FRANCHISING PROPERTIES (SIX) LIMITED
    13066329
    Active Corporate (2 parents)
    Officer
    2020-12-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    RUSH FRANCHISING PROPERTIES (TEN) LIMITED
    13067902 13066056... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    RUSH FRANCHISING PROPERTIES (THIRTEEN) LTD
    13294629 13066213... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    RUSH FRANCHISING PROPERTIES (THREE) LIMITED
    13066213 13294629... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    RUSH FRANCHISING PROPERTIES (TWELVE) LTD
    13294292 13067862... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    RUSH FRANCHISING PROPERTIES (TWO) LIMITED
    13066056 13067902... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    RUSH GROUP PRODUCTS LTD
    14272827
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2022-08-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    RUSH HAIR FRANCHISING LIMITED
    08745352
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 139 - Director → ME
  • 105
    RUSH HAIR GROUP LIMITED
    - now 10410310
    OVAL (2299) LIMITED
    - 2017-01-23 10410310 08257454... (more)
    Active Corporate (13 parents)
    Officer
    2016-10-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-04 ~ 2022-06-10
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    2022-06-10 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    RUSH HOLDINGS LIMITED
    14434778
    Dissolved Corporate (2 parents)
    Officer
    2022-10-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-10-21 ~ dissolved
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    RUSH LOGISTICS (LONDON) LTD
    12792665
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    RUSH MANAGEMENT (LONDON) LTD
    12792667
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    RUSH MARKETING (LONDON) LTD
    12792669
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    RUSH MODERN LIMITED
    14692585
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    RUSH NETWORKS (ONE) LIMITED
    12964014
    Active Corporate (2 parents)
    Officer
    2020-10-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-21 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    RUSH NETWORKS LIMITED
    - now 12591683
    MESSI 77 LIMITED
    - 2020-09-09 12591683
    Active Corporate (2 parents)
    Officer
    2020-05-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-05-07 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    RUSH NETWORKS PROPERTIES (EIGHT) LTD
    13165128
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    RUSH NETWORKS PROPERTIES (ELEVEN) LTD
    13293931 13165142... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    RUSH NETWORKS PROPERTIES (FIFTEEN) LTD
    13294004 13293666... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 116
    RUSH NETWORKS PROPERTIES (FIVE) LIMITED
    13070427
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    RUSH NETWORKS PROPERTIES (FOUR) LIMITED
    13066199
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2020-12-06 ~ dissolved
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    RUSH NETWORKS PROPERTIES (FOURTEEN) LTD
    13293802 13294004... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    RUSH NETWORKS PROPERTIES (NINE) LTD
    13165164
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    RUSH NETWORKS PROPERTIES (SEVEN) LTD
    13165142 13293931... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 121
    RUSH NETWORKS PROPERTIES (SIX) LIMITED
    13070593
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    RUSH NETWORKS PROPERTIES (TEN) LTD
    13293975 13165142... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    RUSH NETWORKS PROPERTIES (THIRTEEN) LTD
    13293666 13294004... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    RUSH NETWORKS PROPERTIES (THREE) LIMITED
    13016665 13293666... (more)
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    RUSH NETWORKS PROPERTIES (TWELVE) LTD
    13293946 13293975... (more)
    Active Corporate (2 parents)
    Officer
    2021-03-26 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    RUSH NETWORKS PROPERTIES (TWO) LTD
    13016821
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    RUSH ONLINE LIMITED
    09319645
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    RUSH OPERATIONS LIMITED
    14733106
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 54 - Director → ME
  • 129
    RUSH PROCUREMENT LTD
    12792729
    Active Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    RUSH PRODUCTS LIMITED
    09319646 14216899
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    RUSH PRODUCTS LIMITED
    14216899 09319646
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    RUSH RESOURCES LIMITED
    15657739
    Active Corporate (3 parents)
    Officer
    2024-04-18 ~ now
    IIF 40 - Director → ME
  • 133
    RUSH SALONS LIMITED
    09105973
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 152 - Director → ME
  • 134
    RUSH SOUTH LIMITED
    - now 12593443
    HOUDINI 123 LIMITED
    - 2020-09-09 12593443
    Active Corporate (2 parents)
    Officer
    2020-05-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    RUSH SUPPORT LIMITED
    - now 14435695
    RUSH SUPPORT SERVICES LIMITED
    - 2023-02-03 14435695
    Active Corporate (3 parents)
    Officer
    2022-10-21 ~ now
    IIF 44 - Director → ME
  • 136
    RUSH TOWER LIMITED
    14690994
    Active Corporate (2 parents)
    Officer
    2023-02-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    S&A ASSOCIATES LLP
    OC445746
    Dissolved Corporate (2 parents)
    Officer
    2023-02-08 ~ dissolved
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2023-02-08 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    SAND SHOPFITTERS LIMITED
    06681644
    Dissolved Corporate (2 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 119 - Director → ME
    2008-08-27 ~ dissolved
    IIF 257 - Secretary → ME
  • 139
    SILVER MOON 4 LIMITED
    12592044
    Dissolved Corporate (2 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    STEBIZ HOLDINGS LIMITED
    09708724
    Liquidation Corporate (5 parents)
    Officer
    2015-07-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 141
    STEBIZ LIMITED
    04049439
    Active Corporate (5 parents)
    Officer
    2000-08-08 ~ now
    IIF 121 - Director → ME
    2000-08-08 ~ now
    IIF 240 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Has significant influence or control → OE
  • 142
    STEBIZ PROPERTIES LTD
    16420160
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 43 - Director → ME
  • 143
    SW7RL LIMITED
    12356657
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 144
    SWITCH PRODUCTS LTD
    - now 10010848 06620552
    COMMERCIAL RESOURCES LIMITED
    - 2016-04-02 10010848 06620552
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2019-10-20
    IIF 127 - Director → ME
  • 145
    THE HAIR LOUNGE OF BEACONSFIELD LTD
    05855243
    Dissolved Corporate (6 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 138 - Director → ME
  • 146
    UNLIMITED BRAND SOLUTIONS LTD
    12258481
    Active Corporate (2 parents)
    Officer
    2019-10-12 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-10-12 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    WE CONNECT ACADEMY LTD
    13863365
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    WE CONNECT HAMMERSMITH LIMITED
    - now 13294376
    WE CONNECT HAMMERSMITH LIMITED LIMITED
    - 2022-01-25 13294376
    RUSH FRANCHISING PROPERTIES (FIFTEEN) LTD
    - 2022-01-24 13294376 13294629... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-03-26 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WE CONNECT SUPPORT LTD
    13866648
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.