1
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,045 GBP2024-07-31
Officer
2024-12-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Justin Plaza 2, 341 London Road, Mitcham, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 15 - Director → ME
3
230 Wentworth Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-12-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
4
230 Wentworth Road, Southall, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
5
SK GEORGE HOTEL HEMFIELD LTD - 2022-07-20
Marshall House, Suite 21-25 124 Middleton Road, Morden, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,008 GBP2024-08-31
Officer
2024-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
VIBRANT RAYS (EWELL) LTD - 2025-10-01
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 10 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 9 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
VIBRANT RAYS (SURBITON) LTD - 2025-08-19
Marshall House, Suite 21-25 124 Middleton Road, Morden, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-11-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Marshall House, Suite 21-25 124 Middleton Road, Morden, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE