ADVANCED INHALATION RITUALS MIDCO LIMITED

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 4

1
Stotz, Manuel
Born in July 1984
Individual (9 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
2
Orr, Mary-ann
Born in August 1973
Individual (7 offsprings)
Officer
2020-11-05 ~ now
OF - Director → CIF 0
3
Lotfy, Bassem
Born in June 1969
Individual (5 offsprings)
Officer
2022-06-08 ~ now
OF - Director → CIF 0
4
ADVANCED INHALATION RITUALS HOLDCO LIMITED
- now
UNITED BRANDS OF SHISHA HOLDCO LIMITED - 2022-04-28
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-09-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mcnaughton, Conor
Designated Member At Kingsway Capital Advisors Llp born in January 1980
Individual (2 offsprings)
Officer
2019-09-25 ~ 2020-11-05
OF - Director → CIF 0
2
Saeed, Tamir
Designated Member At Kingsway Capital Advisors Llp born in October 1984
Individual (7 offsprings)
Officer
2019-09-25 ~ 2020-11-05
OF - Director → CIF 0
3
Socha, Adrian Dominik
Finance Manager - Europe born in September 1982
Individual
Officer
2020-11-05 ~ 2022-05-25
OF - Director → CIF 0
4
DYE & DURHAM SECRETARIAL LIMITED
- now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (2 parents, 87 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2019-10-07 ~ 2023-03-08
PE - Secretary → CIF 0

Company in focus

Previous name

UNITED BRANDS OF SHISHA MIDCO LIMITED - 2022-05-20

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ADVANCED INHALATION RITUALS MIDCO LIMITED
Info
UNITED BRANDS OF SHISHA MIDCO LIMITED - 2022-05-20
Registered number 12227434
Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
PRIVATE LIMITED COMPANY incorporated on 2019-09-25 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-24
CIF 0
ADVANCED INHALATION RITUALS MIDCO LIMITED
S
Registered number 12227434
C/o Legalinx Limited, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
CIF 1
ADVANCED INHALATION RITUALS MIDCO LIMITED
S
Registered number 12227434
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2
ADVANCED INHALATION RITUALS MIDCO LIMITED
S
Registered number 12227434
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
CIF 3

Offspring entities and appointments

Active 2

1
ADVANCED INHALATION RITUALS BIDCO 2 LIMITED
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-16 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
ADVANCED INHALATION RITUALS FINCO PLC
- now
UNITED BRANDS OF SHISHA FINCO PLC - 2022-04-28
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-10-09 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 1

ADVANCED INHALATION RITUALS BIDCO LIMITED
- now
UNITED BRANDS OF SHISHA BIDCO LIMITED - 2022-05-20
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-09-25 ~ 2023-01-26
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE