1
AXA XL LA JAR PRIVATE TRUST LTD - 2020-03-06
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-06-04 ~ 2019-06-04IIF 32 - Director → ME
Person with significant control
2019-06-04 ~ 2019-06-04IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-24 ~ 2019-07-24IIF 36 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-24IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
82-84 Bell Yard, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-08 ~ 2019-04-08IIF 34 - Director → ME
4
63-66 Hatton Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-29 ~ 2019-11-29IIF 24 - Director → ME
Person with significant control
2019-11-29 ~ 2019-11-29IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
5
4385, 12215434: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2020-09-30
Officer
2019-09-19 ~ 2019-09-20IIF 38 - Director → ME
Person with significant control
2019-09-19 ~ 2019-09-20IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
182-184 Parliament Street, Westminster, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-07-31
Officer
2019-08-01 ~ 2020-06-01IIF 39 - Director → ME
Person with significant control
2019-08-01 ~ 2020-06-01IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2022-05-23
Officer
2019-05-23 ~ 2022-05-24IIF 40 - Director → ME
Person with significant control
2019-05-23 ~ 2022-05-24IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
8
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-03 ~ 2019-04-03IIF 28 - Director → ME
9
UK EVE FOOD LTD - 2021-10-18
5 Brayford Square, LondonActive Corporate (1 parent)
Equity (Company account)
80,000 GBP2025-08-09
Officer
2019-10-10 ~ 2021-10-14IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ 2021-10-14IIF 11 - Ownership of shares – 75% or more → OE
10
4385, 14946645 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-03-07 ~ 2024-06-21IIF 18 - Director → ME
11
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-05 ~ 2019-04-05IIF 33 - Director → ME
12
184 - 186 Hatton Garden, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-03 ~ 2019-08-15IIF 6 - Director → ME
Person with significant control
2018-07-03 ~ 2019-08-15IIF 15 - Ownership of shares – 75% or more → OE
13
FLASH CHARGE TECHNOLOGY LTD - 2020-02-11
20-22 Wenlock Road, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
80,000 GBP2021-08-31
Officer
2020-09-22 ~ 2022-03-09IIF 21 - Director → ME
14
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-08 ~ 2019-08-08IIF 22 - Director → ME
Person with significant control
2019-08-08 ~ 2019-08-08IIF 44 - Ownership of voting rights - 75% or more → OE
15
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-23 ~ 2019-08-23IIF 37 - Director → ME
Person with significant control
2019-08-23 ~ 2019-08-23IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-26 ~ 2019-09-26IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ 2019-09-26IIF 47 - Ownership of voting rights - 75% or more → OE
17
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-09 ~ 2019-04-09IIF 25 - Director → ME
18
5 South Charlotte Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-27
Officer
2019-05-16 ~ 2019-05-20IIF 19 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-20IIF 42 - Ownership of voting rights - 75% or more → OE
19
Unit #2233 275 New North Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-05-31
Officer
2019-05-16 ~ 2019-05-16IIF 20 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-16IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-05 ~ 2019-04-05IIF 30 - Director → ME
21
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-05 ~ 2019-04-05IIF 35 - Director → ME
22
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
80,000 GBP2020-05-05
Officer
2019-06-12 ~ 2020-05-04IIF 8 - Director → ME
Person with significant control
2019-06-12 ~ 2020-05-04IIF 12 - Ownership of shares – 75% or more → OE
23
82-84 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-19 ~ 2019-09-19IIF 23 - Director → ME
Person with significant control
2019-09-19 ~ 2019-09-19IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
11 Lyal Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2008-05-14 ~ 2011-10-06IIF 9 - Director → ME
2008-05-14 ~ 2011-04-01IIF 57 - Secretary → ME
25
TIANSI RED BULL (THAILAND) VITAMIN BEVERAGE LTD. - 2018-07-19
4385, 11361313 - Companies House Default Address, CardiffActive Corporate (6 parents)
Equity (Company account)
80,000 GBP2021-05-23
Officer
2019-05-23 ~ 2022-03-09IIF 2 - Director → ME
Person with significant control
2019-05-23 ~ 2022-03-09IIF 10 - Ownership of shares – 75% or more → OE
26
63-66 Hatton Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2019-04-05IIF 29 - Director → ME
27
UK DESTINY POWER LTD - 2020-12-10
4385, 11608537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
80,000 GBP2022-09-27
Officer
2020-09-27 ~ 2020-12-10IIF 17 - Director → ME
Person with significant control
2020-09-27 ~ 2020-12-10IIF 41 - Ownership of shares – 75% or more → OE
28
4385, 12263493 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-11-07
Officer
2019-10-15 ~ 2019-10-15IIF 27 - Director → ME
Person with significant control
2019-10-15 ~ 2019-10-15IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
82-84 Bell Yard, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
80,000 GBP2020-04-30
Officer
2019-04-05 ~ 2019-04-05IIF 31 - Director → ME
30
82-84 Bell Yard, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
80,000 GBP2021-06-30
Officer
2019-06-12 ~ 2022-03-08IIF 7 - Director → ME
Person with significant control
2019-06-12 ~ 2022-03-08IIF 13 - Ownership of shares – 75% or more → OE
31
Office 4590 321-323 High Road,chadwell Heath, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,000 GBP2025-07-31
Officer
2023-07-14 ~ 2024-11-18IIF 4 - Director → ME
2023-07-14 ~ 2024-07-14IIF 5 - Director → ME