1
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,983 GBP2024-05-31
Person with significant control
2016-11-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
2
8 Waterloo Court, 10 Theed Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-276,802 GBP2018-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
3
NAVIGO CAPITAL LLP - 2012-10-22
8 Waterloo Court, Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-13 ~ dissolvedCIF 3 - LLP Designated Member → ME
4
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolvedCIF 19 - LLP Designated Member → ME
5
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolvedCIF 17 - LLP Designated Member → ME
6
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-207,538 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
7
UNIT A1 DURNSFORD ROAD LLP - 2013-09-13
8 Waterloo Court, Theed Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
3,257,061 GBP2016-04-30
Officer
2013-04-08 ~ dissolvedCIF 5 - LLP Designated Member → ME
8
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2012-12-19 ~ dissolvedCIF 7 - LLP Designated Member → ME
9
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 11 - Director → ME
10
8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 14 - Director → ME
11
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 10 - Director → ME
12
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Person with significant control
2023-04-20 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
13
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,993,795 GBP2024-05-31
Person with significant control
2019-09-30 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
14
ORLANDIS JHH 2 LIMITED - 2022-12-07
ORLANDIS EMTECK HOLDINGS LIMITED - 2018-09-24
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,415,825 GBP2024-05-31
Person with significant control
2022-12-05 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
15
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,096,385 GBP2024-05-31
Person with significant control
2018-10-09 ~ nowCIF 30 - Has significant influence or control → OE
16
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-324,429 GBP2024-05-31
Person with significant control
2019-12-09 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
17
JOHORAJ LIMITED - 2018-03-01
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-13,745 GBP2023-05-31
Person with significant control
2017-07-19 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
18
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-11 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
19
6th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
685,609 GBP2023-05-31
Person with significant control
2019-03-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
20
Joseph Rajah, 8 Waterloo Court, 10 Theed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5,713 GBP2017-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
21
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 15 - Director → ME
22
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-167,928 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
23
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 9 - Director → ME
24
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 13 - Director → ME
25
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedCIF 12 - Director → ME
26
3 REECE MEWS LLP - 2014-06-17
REECE MEWS LLP - 2014-06-04
8 Waterloo Court, 10 Theed Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 40 - Right to surplus assets - 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove members → OE
Officer
2013-11-19 ~ dissolvedCIF 4 - LLP Designated Member → ME
27
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,350 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
22 Grosvenor Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolvedCIF 2 - LLP Designated Member → ME
29
Suite 5 88 Lower Marsh, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,050,420 GBP2024-05-31
Person with significant control
2017-08-03 ~ nowCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE