The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Du Preez, Trevor Neil
    Business Executive born in July 1959
    Individual (6 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
    Mr Trevor Neil Du Preez
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Theunissen, Alec Louw
    Company Director born in April 1966
    Individual (38 offsprings)
    Officer
    2019-04-17 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Kairiene, Jurate
    Company Director born in December 1967
    Individual
    Officer
    2019-04-17 ~ 2021-10-25
    OF - Director → CIF 0
    Mrs Jurate Kairiene
    Born in December 1967
    Individual
    Person with significant control
    2019-05-23 ~ 2019-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stadtgartenweg, 7000, Stadtgartenweg, Chur, Switzerland, Switzerland
    Corporate
    Person with significant control
    2019-04-17 ~ 2019-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2021-10-21 ~ 2023-06-13
    PE - Director → CIF 0
  • 5
    THE THREE TUNS CONSULTING LIMITED - now
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    6, Stadtgartenweg, Chur, Switzerland
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-11-22 ~ 2023-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SJ THREE TUNS INVESTMENT HOLDINGS LIMITED - 2023-02-10
    131, Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-06-14 ~ 2023-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE THREE TUNS CONSULTING LIMITED

Previous name
CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-05-01 ~ 2023-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Related profiles found in government register
  • THE THREE TUNS CONSULTING LIMITED
    Info
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    Registered number 11952117
    52 Querns Road, Canterbury CT1 1PZ
    Private Limited Company incorporated on 2019-04-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • CORINTH INVESTMENT HOLDINGS LIMITED
    S
    Registered number 11952117
    131, Cannon Street, London, England, EC4N 5AX
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    CORINTH INVESTMENT MANAGEMENT LIMITED - 2020-09-02
    4385, 12298047: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 3
    4385, 12749899: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2020-07-17 ~ dissolved
    CIF 14 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 4
    131 Cannon Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-11-05 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 5
    4385, 12970655: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 6
    4385, 13678282: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-04 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 8
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 9
    JMANW INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736582: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    EMBASSY INVESTMENT HOLDINGS LIMITED - 2020-03-31
    4385, 12385083: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 11
    JMASP INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736651: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 12
    JMAN INVESTMENT HOLDINGS LIMITED - 2021-03-01
    NATURAL INVESTMENT HOLDINGS LIMITED - 2020-09-17
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 13
    JMABG INVESTMENT HOLDINGS LIMITED - 2021-02-10
    4385, 12972613: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 14
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-09-13 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
  • 15
    4385, 12972654: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 16
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 17
    4385, 12738090: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 18
    4385, 12877807: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-14 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 19
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 20
    4385, 12462797: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2020-02-14 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 21
    4385, 12385076: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 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
  • 22
    4385, 12385030: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 23
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-06-15 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 24
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-06-15 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
    4385, 11956319: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2023-06-15 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 26
    4385, 12385050: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2020-01-03 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    CORINTH INVESTMENT MANAGEMENT LIMITED - 2020-09-02
    4385, 12298047: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-05 ~ 2020-09-08
    CIF 2 - Director → ME
  • 2
    131 Cannon Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-05 ~ 2020-09-08
    CIF 1 - Director → ME
  • 3
    4385, 13678282: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ 2021-11-04
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 4
    RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
    4385, 11963485: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 12 - Director → ME
  • 5
    CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
    4385, 11953783: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 6 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-05-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 6
    JMANW INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736582: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ 2020-09-08
    CIF 17 - Director → ME
  • 7
    EMBASSY INVESTMENT HOLDINGS LIMITED - 2020-03-31
    4385, 12385083: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ 2020-09-08
    CIF 22 - Director → ME
  • 8
    JMASP INVESTMENT HOLDINGS LIMITED - 2021-03-01
    4385, 12736651: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ 2020-09-05
    CIF 16 - Director → ME
  • 9
    JMAN INVESTMENT HOLDINGS LIMITED - 2021-03-01
    NATURAL INVESTMENT HOLDINGS LIMITED - 2020-09-17
    Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ 2020-09-08
    CIF 23 - Director → ME
  • 10
    AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
    RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
    4385, 11956331: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 9 - Director → ME
  • 11
    4385, 12738090: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ 2020-09-08
    CIF 18 - Director → ME
  • 12
    RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
    10 10 Bolt Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 7 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-04-19
    CIF 50 - Ownership of shares – 75% or more → OE
  • 13
    COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
    CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
    4385, 11956385: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 10 - Director → ME
    Person with significant control
    2019-04-20 ~ 2019-05-23
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 14
    4385, 12462797: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2020-02-14 ~ 2021-03-17
    CIF 15 - Director → ME
  • 15
    4385, 12385076: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ 2020-09-08
    CIF 21 - Director → ME
  • 16
    THE THREE TUNS 1953 LIMITED - 2023-07-05
    SACI HOLDINGS LIMITED - 2023-06-16
    RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08
    131 Cannon Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 5 - Director → ME
    Person with significant control
    2020-11-23 ~ 2023-06-15
    CIF 53 - Ownership of shares – 75% or more → OE
    2023-06-15 ~ 2023-07-04
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    4385, 12385030: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ 2020-09-08
    CIF 19 - Director → ME
  • 18
    RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
    52 Querns Road, Canterbury, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 3 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-10-25
    CIF 51 - Ownership of shares – 75% or more → OE
    2021-10-25 ~ 2021-10-26
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    2021-10-26 ~ 2023-06-14
    CIF 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
    2023-06-14 ~ 2023-06-15
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    2023-06-15 ~ 2023-06-24
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
    AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
    RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 11 - Director → ME
    Person with significant control
    2020-11-23 ~ 2023-06-15
    CIF 54 - Ownership of shares – 75% or more → OE
  • 20
    JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
    ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
    RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 13 - Director → ME
    Person with significant control
    2020-11-23 ~ 2023-06-15
    CIF 55 - Ownership of shares – 75% or more → OE
  • 21
    CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
    4385, 11956319: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 8 - Director → ME
    Person with significant control
    2020-11-23 ~ 2021-10-25
    CIF 52 - Ownership of shares – 75% or more → OE
    2021-10-25 ~ 2021-10-26
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    2021-10-26 ~ 2023-06-14
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    2023-06-14 ~ 2023-06-15
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 22
    CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
    52 Querns Road, Canterbury, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2019-11-22 ~ 2023-06-14
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 23
    JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
    MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
    CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
    RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
    Pluto House, Vale Avenue, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2019-07-08 ~ 2020-09-08
    CIF 4 - Director → ME
    Person with significant control
    2020-10-23 ~ 2023-06-15
    CIF 56 - Ownership of shares – 75% or more → OE
    2023-06-15 ~ 2023-12-29
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 24
    4385, 12385050: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-03 ~ 2020-09-08
    CIF 20 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.