1
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-05 ~ nowCIF 5 - Has significant influence or control → OE
CIF 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
2
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
3
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-05 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
8 MILES LIMITED - 2009-04-21
AFRICA RESEARCH UK SERVICES LIMITED - 2012-11-27
LATIN SERVICES LIMITED - 2009-04-27
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-08-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-08-05 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
13th Floor C/o Tmf Group, One Angel Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-08-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
THESEUS HOLDINGS LIMITED - 2022-03-01
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, HertfordshireLiquidation Corporate (3 parents)
Equity (Company account)
10,000 USD2022-12-31
Person with significant control
2019-07-18 ~ nowCIF 7 - Has significant influence or control → OE
8
WHITE SANDS M8 LIMITED - 2015-11-12
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE