1
ANTI COUNTERFEIT STAGING LIMITED - 2020-10-15
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-10-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-12-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
HIGH IMPACT OFFICE LIMITED - 2020-09-07
HIGH IMPACT OFFICE PENDING LIMITED - 2020-09-08
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-09-28 ~ nowCIF 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
10
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
11
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
12
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-11-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
14
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-06-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
15
4385, 11511839: Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-08-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
16
Unit 12 Easter Park Easter Industrial Park, Ferry Lane, Rainham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2020-11-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE