1
JAWOS 04 LIMITED - 2015-05-27
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
2
JAWOS 02 LIMITED - 2015-05-27
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
JAWOS 05 LIMITED - 2015-05-27
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
JAWOS 03 LIMITED - 2015-05-27
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
JAWOS LTD - 2015-05-27
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
25,000 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
7
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
JAWOS 06 LIMITED - 2016-02-18
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
MB41 LIMITED - 1996-09-24
TBI GLOBAL (BUSINESS TRAVEL) LIMITED - 1995-11-27
C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,783,893 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE