1
Born in February 1968
Individual (88 offsprings)
Person with significant control
2019-12-01 ~ 2021-12-13
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Buisnessman born in October 1975
Individual (33 offsprings)
Officer
2016-06-01 ~ 2021-12-02
OF - Director → CIF 0
3
9, St. Thomas Street, London, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
438,730 GBP2022-08-31
Person with significant control
2019-11-21 ~ 2019-12-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
BP EBPFT OLD UNLIMITED - now
Hazara House 502-504, Dudley Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Person with significant control
2017-05-15 ~ 2019-11-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
9, St. Thomas Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-629,299 GBP2024-02-29
Person with significant control
2022-03-23 ~ 2023-05-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Hazara House 502-504, Dudley Road, Wolverhampton, England
Dissolved Corporate (1 parent)
Person with significant control
2017-05-15 ~ 2019-11-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
HMFFR LTD
9, St. Thomas Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-428,734 GBP2024-02-29
Person with significant control
2019-11-20 ~ 2019-11-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
9, St. Thomas Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-01-31
Person with significant control
2021-12-13 ~ 2022-03-23
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0