1
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,988 GBP2023-04-30
Person with significant control
2023-11-12 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,510 GBP2023-04-30
Person with significant control
2023-11-12 ~ 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
3
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,089 GBP2021-05-31
Person with significant control
2024-01-29 ~ 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
4
BPQ HOLDING COMPANY LTD - 2022-06-15
196 High Road High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,179 GBP2020-12-31
Person with significant control
2023-11-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,549 GBP2021-08-31
Person with significant control
2023-11-12 ~ 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
6
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Person with significant control
2024-01-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
7b Parkshot, Richmond, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-11-12 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
8
PEPAY LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,827 GBP2020-06-30
Person with significant control
2023-11-12 ~ 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
9
QUADT INTERNATIONAL LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,917 GBP2021-09-30
Person with significant control
2023-11-12 ~ 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
10
BENFWD LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,735 GBP2022-05-31
Person with significant control
2023-11-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
TRINANON LTD - 2022-02-18
EVENT24 LIMITED - 2020-06-13
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,218 GBP2021-09-30
Person with significant control
2023-11-12 ~ 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
12
TRINANON TECHNOLOGIES LTD - 2023-04-28
WATCHSECURITY EUROPE LTD - 2023-04-10
196 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2023-11-13 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
MR WATCH LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,677 GBP2021-07-31
Person with significant control
2023-11-12 ~ 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
14
PALL MALL SW1Y 5EA LTD - 2022-02-02
TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,507 GBP2020-11-30
Person with significant control
2023-11-12 ~ 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
15
196 High Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-11-12 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE