1
Born in December 1962
Individual (55 offsprings)
Person with significant control
2017-12-12 ~ 2020-03-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Born in August 1966
Individual (46 offsprings)
Person with significant control
2017-12-12 ~ 2020-03-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
106, Lower Addiscombe Road, Croydon, England
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2025-02-06 ~ 2025-02-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
106, Lower Addiscombe Road, Croydon, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2025-02-06 ~ 2025-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2025-02-06 ~ 2025-02-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
VBPS LIMITED
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,355,242 GBP2024-06-30
Person with significant control
2020-03-09 ~ 2025-02-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
CKMA LIMITED
Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,355,246 GBP2024-06-30
Person with significant control
2020-03-09 ~ 2025-02-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0