1
SEQUENT JV LIMITED - 2019-04-11
Two Snowhill, Birmingham, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
478,220 GBP2024-12-31
Person with significant control
2018-12-19 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CRANELAW NOMINEES - 2013-12-12
CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
4 More London Riverside, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
WRAGGE LAWRENCE GRAHAM & CO (CIS) LLP - 2016-05-16
LAWRENCE GRAHAM (CIS) LLP - 2014-05-01
4 More London, Riverside, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to surplus assets - 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove members → OE
Officer
2014-05-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
4
4 More London, Riverside, London, United KingdomActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION - 2013-12-12
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
4 More London Riverside, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
11th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
Two, Snowhill, Birmingham, West MidlandsActive Corporate (5 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
4 More London Riverside, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Has significant influence or control → OE
Officer
2014-05-01 ~ nowCIF 3 - LLP Designated Member → ME
10
WRAGGE & CO (ME) LLP - 2013-10-04
Two, Snowhill, Birmingham, West MidlandsActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Has significant influence or control → OE
Officer
2009-12-04 ~ nowCIF 2 - LLP Designated Member → ME
11
FC EUROPE - 2014-04-07
FC EUROPE LIMITED - 2014-05-01
4 More London Riverside, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
LAWRENCE GRAHAM SERVICES - 2012-05-31
Two, Snowhill, Birmingham, West MidlandsActive Corporate (2 parents)
Person with significant control
2023-03-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE