1
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Heritage View, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2010-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Has significant influence or control → OE
3
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
-65,743 GBP2020-08-31
Officer
2017-08-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-01 ~ now
IIF 34 - Has significant influence or control → OE
5
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (3 parents)
Equity (Company account)
3,000 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-01 ~ now
IIF 33 - Has significant influence or control → OE
10
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Moscow Mansions Flat 5, 224 Cromwell Road, London
Active Corporate (2 parents)
Officer
2011-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
PASSION INTERNATIONAL LIMITED - 2000-06-27
NIOXIN RESEARCH LABORATORIES (UK) LTD - 1998-03-23
INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-01-21
NIOXIN RESEARCH LABORATORIES EUROPE LIMITED - 1998-01-21
Unit C The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-10-31
Officer
1997-10-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
PASSION OVERSEAS TRADE LIMITED - 2001-04-30
Moscow Mansions Flat 5, 224 Cromwell Road, London
Active Corporate (2 parents)
Officer
2000-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit A Juniper Drive, Jasmine House, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-01 ~ now
IIF 32 - Has significant influence or control → OE
17
9 Heritage View, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE