1
FRANCO 1 UNLIMITED - 2016-02-08
CONSOLIDATED LONDON INVESTMENTS UNLTD - 2015-12-18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,410,997 GBP2024-03-31
Person with significant control
2024-05-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
FRANC WARWICK & CO LIMITED - 1989-02-27
RAPID 5737 LIMITED - 1988-05-18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-8,148 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2024-05-23 ~ 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
3
EARLYWORLD LIMITED - 1988-02-10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,737,409 GBP2023-11-30
Person with significant control
2024-05-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,599,000 GBP2023-11-30
Person with significant control
2024-05-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
JUVENTES PROPERTY INVESTMENTS LIMITED - 1997-07-09
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
541,973 GBP2023-06-30
Person with significant control
2024-05-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,361,015 GBP2023-12-31
Person with significant control
2024-05-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,911,988 GBP2023-12-31
Person with significant control
2024-05-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,266,309 GBP2024-03-31
Person with significant control
2024-05-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
32,547,317 GBP2023-10-31
Person with significant control
2024-05-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE