1
One, Bartholomew Close, London, England
Active Corporate (3 parents)
Person with significant control
2025-03-03 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
AQATIN LIMITED - 2024-10-21
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
307,430 GBP2024-10-31
Person with significant control
2024-08-29 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
COSPAY LIMITED - 2023-04-20
PAYCO FINANCIAL SERVICES LTD - 2019-02-19
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,364,989 GBP2024-12-29
Person with significant control
2018-01-05 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
SINGAPORE ROSE CONCIERGE UK LTD - 2024-10-09
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,000 GBP2025-02-28
Person with significant control
2024-06-28 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
DM8 LIMITED - 2022-11-29
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25,000 GBP2024-08-31
Person with significant control
2024-08-29 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-29,217 GBP2025-02-28
Person with significant control
2024-08-29 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE