1
14 Church Street, Wolverton, Milton Keynes, England
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2
ISMMART ASH COSMETICS INDUSTRIES LTD
15107148 14 Church Street, Wolverton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 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
3
ISMMART AZN PHARMACEUTICAL INDUSTRIES LTD
15107187 14 Church Street, Wolverton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
ISMMART COSMETIC INDUSTRIES PRIVATE LTD
14495951 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-10 ~ 2023-09-12
IIF 5 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-09-12
IIF 7 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
ISMMART ESTATES & BUILDERS PRIVATE LTD
14523864 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-09-12
IIF 14 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
7
ISMMART FOOD INDUSTRIES PRIVATE LTD
14495957 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-09-12
IIF 11 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ISMMART GROUP OF INDUSTRIES PRIVATE LTD
14523680 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-09-12
IIF 19 - Director → ME
Person with significant control
2023-08-10 ~ 2023-09-19
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
ISMMART HOSPITALITIES PRIVATE LTD
14495956 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 13 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
10
ISMMART IT & ELECTRONICS PRIVATE LTD
14496312 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 15 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
12
ISMMART PHARMACEUTICALS PRIVATE LTD
14495954 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 12 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
14
ISMMART SNN HOSPITALITY INDUSTRIES LTD
15107096 14 Church Street, Wolverton, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 6 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-09 ~ 2023-09-12
IIF 10 - Director → ME
Person with significant control
2023-08-09 ~ 2023-09-19
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE