1
DAVIES EUROPEAN HOLDINGS LIMITED
- now 10736768SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2024-06-21 ~ 2024-06-26
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
2
CATALYST DEVELOPMENT LIMITED - 2019-09-04
EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (35 parents)
Person with significant control
2024-06-21 ~ 2024-06-26
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2019-03-01 ~ dissolved
CIF 4 - Right to appoint or remove members → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to surplus assets - 75% or more → OE
Officer
2019-04-01 ~ dissolved
CIF 2 - LLP Member → ME
4
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (31 parents)
Person with significant control
2019-04-01 ~ 2024-06-26
CIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
5
SIONIC ADVISORS GLOBAL HOLDINGS LLP
OC4174475th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Person with significant control
2019-04-01 ~ dissolved
CIF 6 - Right to appoint or remove members → OE
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
Officer
2019-04-01 ~ dissolved
CIF 1 - LLP Designated Member → ME
6
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2019-03-26 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
BLADESET LIMITED - 2011-12-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Person with significant control
2019-04-01 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
SIONIC GLOBAL (KL) LIMITED
- now 069530755th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
964,596 GBP2016-12-31
Person with significant control
2019-04-01 ~ 2024-06-26
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-03-26 ~ 2024-06-26
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE