1
JOSEPH JANOUEIX UK LIMITED - 2020-07-14
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-12-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-12-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2024-01-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2024-01-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
14 Gloucester Road Kensington, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Dorey House High Street, Brentford, EnglandActive Corporate (2 parents)
Person with significant control
2020-03-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
8
SAKURADO LIMITED - 2021-07-14
28 Dorey House High Street, Brentford, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-22 ~ dissolvedIIF 18 - Director → ME
10
14 Gloucester Road, South Kensington, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
639,787 GBP2024-06-30
Officer
2022-01-10 ~ nowIIF 4 - Director → ME
11
21 Miles Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 1 - Director → ME
12
58a Ashley Gardens Ambrosden Avenue, London, United KingdomActive Corporate (4 parents)
Officer
2025-07-15 ~ nowIIF 2 - Director → ME
13
14 Gloucester Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
The Rig Group 1st Floor, Spread Eagle Walk, Unit 10 The Parade, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
-82,706 GBP2024-07-31
Person with significant control
2025-04-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Gloucester Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 3 - Director → ME