1
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,988 GBP2023-04-30
Person with significant control
2023-02-25 ~ 2023-11-12IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
QUADT LIMITED - 2025-01-27
196 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-268 GBP2024-06-30
Officer
2025-04-09 ~ 2025-07-03IIF 32 - Director → ME
Person with significant control
2025-04-09 ~ 2025-07-03IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,510 GBP2023-04-30
Person with significant control
2023-02-25 ~ 2023-11-12IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
BPQ HOLDING COMPANY LTD - 2022-06-15
196 High Road High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,179 GBP2020-12-31
Person with significant control
2023-01-11 ~ 2023-11-12IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,549 GBP2021-08-31
Person with significant control
2023-01-11 ~ 2023-11-12IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
7b Parkshot, Richmond, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2023-11-12IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
PEPAY LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,827 GBP2020-06-30
Person with significant control
2023-01-11 ~ 2023-11-12IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
QUADT INTERNATIONAL LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,917 GBP2021-09-30
Person with significant control
2023-01-11 ~ 2023-11-12IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
BENFWD LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,735 GBP2022-05-31
Person with significant control
2023-01-11 ~ 2023-11-12IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
TRINANON LTD - 2022-02-18
EVENT24 LIMITED - 2020-06-13
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,218 GBP2021-09-30
Person with significant control
2022-12-27 ~ 2023-11-12IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
TRINANON TECHNOLOGIES LTD - 2023-04-28
WATCHSECURITY EUROPE LTD - 2023-04-10
196 High Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2023-04-04 ~ 2023-04-27IIF 34 - Director → ME
Person with significant control
2023-05-03 ~ 2023-11-12IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-04-04 ~ 2023-04-27IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
MR WATCH LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,677 GBP2021-07-31
Person with significant control
2022-01-11 ~ 2023-11-12IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
PALL MALL SW1Y 5EA LTD - 2022-02-02
MERIMIN LIMITED - 2020-06-04
TRINANON LTD - 2020-06-12
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,507 GBP2020-11-30
Person with significant control
2023-01-11 ~ 2023-11-12IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
196 High Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-06-01 ~ 2023-11-12IIF 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