1
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-26 ~ nowIIF 34 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
2
TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
3
29 Bolina Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
4
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 29 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
5
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
6
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
7
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (4 parents, 2 offsprings)
Equity (Company account)
-3,083,177 GBP2019-11-30
Officer
2018-11-12 ~ nowIIF 37 - director → ME
Person with significant control
2018-11-12 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-08-21 ~ nowIIF 35 - director → ME
9
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
29 Bolina Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-02-12 ~ nowIIF 38 - director → ME
Person with significant control
2022-04-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
11
CHINA UK CAPITAL INVESTMENTS LIMITED - 2019-04-26
29 Bolina Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-04-18 ~ nowIIF 22 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
THE LONDON GRESHAM CLUB LIMITED - 2021-12-29
32 Upminster Road, Hornchurch, United KingdomCorporate (1 parent)
Equity (Company account)
-6,066 GBP2023-09-30
Officer
2018-03-19 ~ nowIIF 23 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,335 GBP2023-12-31
Officer
2020-05-18 ~ nowIIF 32 - director → ME
14
GLOBAL RACING CLUB LIMITED - 2018-12-12
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-28,364 GBP2023-12-31
Officer
2020-05-18 ~ nowIIF 33 - director → ME
15
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-11 ~ nowIIF 30 - director → ME
16
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
18
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
19
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
20
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-08-11 ~ nowIIF 36 - director → ME
Person with significant control
2020-08-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
21
29 Bolina Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-7,110 GBP2023-12-31
Officer
2020-06-09 ~ nowIIF 31 - director → ME
22
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
23
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2019-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
24
29 Bolina Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-26 ~ nowIIF 28 - director → ME
Person with significant control
2019-04-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
25
1 Duchess Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
26,643 GBP2023-12-31
Officer
2018-09-25 ~ nowIIF 24 - director → ME