1
Unit 5 Trident Way, International Trading Estate, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
633,957 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-11-18 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-10-26 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
8th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
176,168 GBP2024-03-31
Person with significant control
2023-08-25 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
4
ALIBABA.COM (EUROPE) LIMITED - 2026-02-04
8th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Person with significant control
2016-10-13 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-07-21 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
Unit 2 Prologis Park, Arenson Way Dunstable, Luton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-10-18 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-10-17 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-12 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE