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.
Mrs Elizabeth Martins
- British born in August 1962
Mrs Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies27, Gloucester Street, London, WC1N 3AX, England
IIF 127, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 6 IIF 7C/o Libby Martins, ,first Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 877, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 977, Foxearth Road, South Croydon, CR2 8EN, England
IIF 10Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 11Building 31, Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 12 IIF 13Applethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 14Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 15Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 16First Floor, 85 Great Portland Street, West End, London, United Kingdom
IIF 17
- British born in August 1962
Ms Elizabeth Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mrs Elizabeth Martins, Ma
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 20
- British born in August 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Ernest Martins
Resident in United Kingdom
Registered addresses and corresponding companiesApplethwaite House, Foxearth Road, South Croydon, Surrey, United Kingdom
IIF 24
- British born in August 1962
Mrs Elizabeth Martins
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 27
- British born in August 1962
Martins, Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 2827, Gloucester Street, London, WC1N 3AX, England
IIF 2927, Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)27, Old Gloucester Street, London, Greater London, WC1N 3AX, United Kingdom
IIF 3427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 35 IIF 36 IIF 3735/37, Ludgate Hill, 3rd Floor, London, EC4M 7JN, England
IIF 3885, Great Portland Street, London, W1W 7LT, England
IIF 3977, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 4077, Foxearth Road, South Croydon, CR2 8EN, England
IIF 4177, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 4277, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 43Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 44Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 45Building 31 Apartment 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 46 IIF 47Building 31, Apartment 21, 21 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 48No. 77, Applethwaite House, Foxearth Road, South Croydon, CR2 8EN, United Kingdom
IIF 4977, Foxearth Road, Surrey, CR2 8EN, England
IIF 50 IIF 51Applethwaite House, 77 Foxearth Road, Surrey, CR2 8EN, England
IIF 52Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 53Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 54 IIF 55 IIF 56Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 57 IIF 58 IIF 59
- British born in May 1962
Mr Ernest Oyetokunbo Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Martins, Mrs Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 63
- British born in May 1962
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Martins, Ernest Oyetokunbo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 2023
Mr Ernest Martins
Resident in England
Registered addresses and corresponding companiesBuilding 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 68
- British born in August 1962
Martins, Elizabeth
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Ernest Oyetokunbo Martins
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 7177, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 72Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 73Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 74Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 75Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 76First Floor, 85 Great Portland Street, West End, London, W1W 7LT, United Kingdom
IIF 77
- British born in May 1962
Martins, Ernest
Resident in England
Registered addresses and corresponding companies85, First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 7885, First Floor, Great Portland Street, London, W1W 7LT, England
IIF 79Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 80 IIF 81Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 82Building 31, Apartment 21, Birdhurst Road, Surrey, England
IIF 83
- British born in May 1962
Martins, Ernest Oyetokunbo
Resident in England
Registered addresses and corresponding companies56a, Mitcham Road Croydon, Mitcham Road, Croydon, CR0 3RG
IIF 84163, Lambeth Walk, London, SE11 6EE, United Kingdom
IIF 8527, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 8635/37, Ludgate Hill, 3rd Floor, C/o Elizabeth Martins, London, London, EC4M 7JN, England
IIF 87C/o Libby First Floor, 85 Great Portland, London, United Kingdom
IIF 88Building 160, Apt 51, Flint Court, Thornton Road, Purley, Surrey, CR7 6BB, England
IIF 8977, Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 90Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 91Buidling 31, Apt 21, Birdhurst Road, South Croydon, Surrey, CR2 7EF, United Kingdom
IIF 9277, Foxearth Road, Surrey, CR2 8EN, England
IIF 93Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, England
IIF 94Building 31, Apartment 21, Birdhurst Road, Surrey, CR2 7EF, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Martins, Ernest
Applethwaite, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN
IIF 96
- British born in July 1995
Miss Elia Oyetokunbo Micaela Titilayo Arielle Martins
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1995
Martins, Elia Oyetokunbo Micaela Titilayo Arielle
Resident in United Kingdom
Registered addresses and corresponding companies77, Foxearth Road, South Croydon, CR2 8EN, England
IIF 100Applethwaite House, 77 Foxearth Road, South Croydon, Surrey, CR2 8EN, United Kingdom
IIF 101Applethwaite House, Foxearth Road, South Croydon, Surrey, CR2 8EN, England
IIF 10277 Foxearth Road, Foxearth Road, Surrey, CR2 8EN, England
IIF 10377, Foxearth Road, Surrey, Surrey, CR2 8EN, England
IIF 104
- Registered addresses and corresponding companies
Martins, Elizabeth
- Registered addresses and corresponding companies
Martins, Ernest
Apartment 21, 31 Birdhurst Road, South Croydon, Surrey, CR2 7EF, England
IIF 107
- 1
NET INTL. PROPERTIES LTD
- 2020-07-10 11386997Building 31 Apartment 21, Birdhurst Road, SurreyDissolved Corporate (4 parents)Officer2018-07-23 ~ dissolvedIIF 58 - Director → ME2020-02-20 ~ 2020-05-14IIF 79 - Director → ME2020-08-28 ~ 2022-11-25IIF 107 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
EHEALTHCARE SUPPLIES LTD
1314081327 Old Gloucester Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-01-18 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
NOTABLE HOMES LTD
- 2026-06-04 14472350THE HEAL CLINIC LTD
- 2023-05-31 14472350Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (2 parents)Officer2022-11-09 ~ 2023-05-12IIF 48 - Director → ME2022-11-09 ~ nowIIF 89 - Director → MEPerson with significant control2022-11-09 ~ 2023-05-30IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2023-05-30 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 4
EQBAL WEALTH LTD
- 2018-08-01 11454166EDIET WEALTH PROPERTIES LTD
- 2018-07-13 1145416677 Applethwaite House, 77, Foxearth Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 40 - Director → MEIIF 90 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FIHS BY MARTINS LTD
14020929Apartment 21 31 Birdhurst Road, South Croydon, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-04-02 ~ dissolvedIIF 44 - Director → ME2022-04-02 ~ 2022-07-22IIF 91 - Director → MEPerson with significant control2022-04-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
FIRST INTL PROPERTIES LTD
- 2020-09-09 1273054427 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-13
Commencement of winding up on 2022-11-02
Conclusion of winding up on 2024-09-25
Dissolved on 2025-02-22NET SUPPLIES (HEALTHCARE) LTD
- 2020-07-10 11347764LIFECOACH (ITS ABOUT YOU) LTD
- 2020-06-29 11347764SEMU CLASS LTD
- 2019-02-25 11347764Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (7 parents)Officer2018-05-04 ~ 2019-02-22IIF 101 - Director → ME2018-05-04 ~ 2021-01-09IIF 29 - Director → MEPerson with significant control2018-05-04 ~ 2021-01-09IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-04 ~ 2019-02-22IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 8
FIRST INTL PROJECTS LTD
1273038927 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GOLDWYN-ROYYALLE LTD
06320393Applethwaite House, 77 Foxearth, Road, South Croydon, SurreyDissolved Corporate (1 parent)Officer2007-07-23 ~ dissolvedIIF 45 - Director → ME2007-07-23 ~ 2012-07-23IIF 96 - Secretary → ME - 10
IAMELIA LIMITED
1230474177 Foxearth Road, South Croydon, EnglandDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 1127 Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-07-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12
EHEALTHCARE SERVICES LTD
- 2021-07-16 13141550Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 56 - Director → ME2021-01-18 ~ 2022-12-17IIF 37 - Director → ME2022-12-16 ~ nowIIF 81 - Director → MEPerson with significant control2021-01-18 ~ 2022-12-17IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE2023-02-03 ~ 2023-12-29IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OE2024-01-18 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
IS.E.E.E.K PROPERTIES LTD
1249363227 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-03-02 ~ dissolvedIIF 86 - Director → MEIIF 36 - Director → MEPerson with significant control2020-03-02 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 94 - Director → ME2019-10-02 ~ 2022-12-17IIF 39 - Director → ME2020-02-20 ~ 2020-06-18IIF 78 - Director → ME2020-08-25 ~ 2022-07-22IIF 88 - Director → ME2023-02-17 ~ 2023-05-12IIF 55 - Director → ME2015-10-30 ~ 2019-03-24IIF 38 - Director → ME2019-03-15 ~ 2019-10-02IIF 102 - Director → ME2014-06-02 ~ 2015-10-28IIF 51 - Director → ME2015-10-12 ~ 2019-03-24IIF 87 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-02 ~ 2022-12-17IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-10-15 ~ 2020-05-15IIF 77 - Right to appoint or remove directors → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE2023-02-03 ~ 2023-05-30IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE2016-06-02 ~ 2018-05-31IIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE2016-06-02 ~ 2019-09-24IIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 17Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-02-12 ~ 2023-05-12IIF 53 - Director → ME2022-03-18 ~ 2022-12-17IIF 63 - Director → ME2022-03-18 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-03-18 ~ 2022-12-17IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE2023-02-12 ~ 2023-05-12IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2022-03-18 ~ dissolvedIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 66 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 19
KEYS TO YOUR HOME LTD
15327671Buidling 31, Apt 21 Birdhurst Road, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAPHEL MARKETING LIMITED
0782895311 Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (4 parents)Officer2011-10-31 ~ 2012-10-24IIF 28 - Director → MEIIF 85 - Director → ME - 21
MEDICAL HEALTHCARE SUPPLIES LTD
1273159527 Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 22
NET INTL PROJECTS LTD
1271264927 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-02 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-07-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
NOTABLE PROPERTIES LTD
14364205Building 31, Apartment 21, Birdhurst Road, Surrey, United KingdomDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 95 - Director → ME2022-09-20 ~ 2022-12-17IIF 59 - Director → ME2023-02-13 ~ 2023-05-12IIF 57 - Director → MEPerson with significant control2022-09-20 ~ 2022-12-17IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE2023-02-03 ~ 2023-05-12IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE2022-09-20 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ONLY BY HAND STUDIO LIMITED
0961969577 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-10-25 ~ dissolvedIIF 50 - Director → ME2015-06-02 ~ dissolvedIIF 103 - Director → ME - 25
SOUL OUT MUSIC LIMITED
0674313277 Foxearth Road, South Croydon, SurreyDissolved Corporate (3 parents)Officer2008-11-06 ~ 2013-10-26IIF 106 - Secretary → ME - 26
THE EMPIRE BIS LTD
15443866Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2024-01-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-01-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 27
PROPERTY HOME KEYS LTD
- 2024-02-10 14458167MS CURVACEOUS LTD
- 2023-12-06 14458167Building 160, Apt 51 Flint Court, Thornton Road, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2023-02-13 ~ 2023-05-12IIF 46 - Director → ME2022-12-16 ~ nowIIF 80 - Director → ME2022-11-02 ~ 2022-12-17IIF 47 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-02 ~ 2023-05-30IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 28
- 29Building 31 Apartment 21, Birdhurst Road, Surrey, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ 2022-12-17IIF 41 - Director → ME2022-12-16 ~ dissolvedIIF 83 - Director → ME2023-02-17 ~ 2023-05-30IIF 54 - Director → MEPerson with significant control2023-02-03 ~ 2023-05-30IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE2022-02-08 ~ 2022-12-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2023-06-22 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30
UNITED FELLOWSHIP MINISTRIES SABBATH KEEPING LTD
- 2017-01-26 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD
- 2016-12-28 08771971UNITED FELLOWSHIP MINISTRIES CHURCH OF GOD LTD
- 2014-07-29 08771971URBAN FELLOWSHIP MINISTRIES
- 2014-07-18 0877197177 Foxearth Road, SurreyDissolved Corporate (1 parent)Officer2013-11-12 ~ dissolvedIIF 70 - Director → MEIIF 93 - Director → MEPerson with significant control2016-11-12 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 31
WYIN INNOVATIONS
- 2015-10-19 08488777WYIN INNOVATIONS LTD
- 2014-04-03 08488777INWU ENTERPRISE
- 2013-11-29 08488777Wyinnovations/wise Mentor, International House, Holborn Viaduct, London, EnglandDissolved Corporate (1 parent)Officer2014-10-11 ~ 2014-10-31IIF 84 - Director → ME2013-04-15 ~ dissolvedIIF 69 - Director → ME - 32
YESICKA LTD
0965981977 Foxearth Road Foxearth Road, Surrey, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-06-26 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
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