1
5 Hanover Buildings, Southampton, EnglandActive Corporate (1 parent)
Officer
2018-08-31 ~ nowIIF 24 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 11 - Has significant influence or control → OE
2
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-12-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (1 parent)
Officer
2019-04-29 ~ nowIIF 14 - Director → ME
Person with significant control
2019-04-29 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
85 Round House Gunwharf Quays, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 23 - Director → ME
8
82d Bedford Place, SouthamptonDissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
9
52 Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-06-07 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
HEYTEA (HOLBORN) LTD - 2023-11-13
Chase Business Centre, 39-41 Chase Side, London, EnglandDissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-07-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Chase Business Centre, 39-41 Chase Side, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 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
12
5 Hanover Buildings, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-08-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Chase Business Centre, 39-41 Chase Side, London, United KingdomActive Corporate (1 parent)
Officer
2019-10-07 ~ nowIIF 18 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE