Parental companies, filial companies, and officers of ETM2 WORKS 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 2

1
Wu, Bruno
Director born in November 1966
Individual (3 offsprings)
Officer
2020-03-09 ~ now
OF - Director → CIF 0
2
OXYLUS GROUP INC.
30, De Castro Street, Wickhams Cay 1, P.o. Box 4519, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
Corporate (1 offspring)
Person with significant control
2020-10-21 ~ now
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

Ceased 7

1
Martin, Richard John
Director born in August 1967
Individual (170 offsprings)
Officer
2020-12-21 ~ 2020-12-26
OF - Director → CIF 0
2
Hoey, Robert
Director born in March 1965
Individual
Officer
2020-12-21 ~ 2023-02-06
OF - Director → CIF 0
3
Poor, Alfred
Director born in August 1969
Individual
Officer
2020-03-09 ~ 2020-12-18
OF - Director → CIF 0
4
Ho, Mikky
Director born in April 1966
Individual (9 offsprings)
Officer
2020-12-21 ~ 2020-12-26
OF - Director → CIF 0
5
Poor, Timothy Douglas
Director born in August 1965
Individual (9 offsprings)
Officer
2020-12-21 ~ 2020-12-26
OF - Director → CIF 0
6
1ST SECRETARIES LIMITED
1ST FORMATIONS LIMITED
71-75, Shelton Street, Covent Garden, London, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
1,151,652 GBP2022-06-30
Officer
2020-03-27 ~ 2021-05-14
PE - Secretary → CIF 0
7
SUN SEVEN STARS INVESTMENT GROUP LTD
Whickam Cay Ii, Road Town, Tortola, Virgin Islands, British
Corporate
Person with significant control
2020-03-09 ~ 2020-10-21
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

Company in focus

ETM2 WORKS LIMITED

Previous names

GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14

OXYLUS WORKS LIMITED - 2022-12-22

LONDON CRITICAL METALS MARKET LTD - 2020-12-24

Standard Industrial Classification

66120 - Security And Commodity Contracts Dealing Activities

Brief company account

Cash at bank and in hand

100 GBP2023-03-31

100 GBP2022-03-31

Net Assets/Liabilities

100 GBP2023-03-31

100 GBP2022-03-31

Number of shares allotted

Class 1 ordinary share

100 shares2022-04-01 ~ 2023-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-04-01 ~ 2023-03-31

Equity

100 GBP2023-03-31

100 GBP2022-03-31

ETM2 WORKS LIMITED
Info
GIGA DIGITAL ENERGY WORKS LIMITED - 2024-05-14
OXYLUS WORKS LIMITED - 2022-12-22
LONDON CRITICAL METALS MARKET LTD - 2020-12-24
Registered number 12505827
68 Pall Mall Office 1, 2nd Floor, London SW1Y 5ES
Private Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2023-11-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.