1
REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
5 Stratford Place, London, United KingdomActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
306,540 GBP2024-12-31
Person with significant control
2022-09-28 ~ 2022-09-28IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2019-07-18 ~ 2022-02-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
PLANETA (UK) LIMITED - 2012-02-01
5 Stratford Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-457,870 GBP2024-12-31
Officer
2003-09-17 ~ 2008-07-21IIF 24 - Secretary → ME
Person with significant control
2019-07-18 ~ 2022-02-12IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-28 ~ 2025-07-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
ARLINGTON & ASSOCIATES LTD - 2006-09-14
CREDITCHECKERS LTD - 2006-09-06
5 Stratford Place, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
466,902 GBP2024-12-28
Officer
2003-09-17 ~ 2006-08-20IIF 25 - Secretary → ME
Person with significant control
2022-09-28 ~ 2025-07-01IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2019-07-18 ~ 2022-02-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LANKER ENTERPRISES PLC - 1996-04-19
10 Manchester Square, London, EnglandActive Corporate (4 parents)
Officer
2007-06-01 ~ 2022-03-29IIF 21 - Director → ME
2000-11-23 ~ 2022-03-29IIF 22 - Secretary → ME
5
5 Stratford Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
435,993 GBP2024-10-31
Person with significant control
2021-11-15 ~ 2024-03-20IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2017-10-25 ~ 2019-10-15IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
5 Stratford Place, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,420 GBP2023-12-31
Person with significant control
2019-07-18 ~ 2022-02-12IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Stratford Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,280 GBP2024-03-31
Person with significant control
2016-11-01 ~ 2018-08-21IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2021-02-03IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
BDBCO NO. 798 LIMITED - 2006-07-04
ORACLE (WELBECK) LIMITED - 2015-05-15
5 Stratford Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-410,839 GBP2024-12-31
Person with significant control
2019-07-18 ~ 2022-02-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Palladium House, 1/4 Argyll Street, LondonDissolved Corporate (1 parent)
Officer
2002-06-01 ~ 2011-02-17IIF 23 - Secretary → ME
10
ALEXIA CAPITAL MANAGEMENT LIMITED - 2013-04-03
9 Wimpole Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2008-12-18IIF 20 - Director → ME
11
ORACLE CAPITAL LEGAL LIMITED - 2012-02-13
98 Great North Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2017-03-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE