1
ARISTATA LIMITED - 2025-08-20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03IIF 66 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 64 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 63 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 67 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 55 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
-326,091 GBP2024-05-31
Officer
2024-10-22 ~ 2025-07-14IIF 28 - Director → ME
7
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 62 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
Level 5 Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-05-28 ~ 2006-10-13IIF 32 - Director → ME
1997-03-31 ~ 2001-10-11IIF 31 - Director → ME
9
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 65 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 59 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 57 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 54 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ 2025-02-03IIF 58 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 29 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 2006-10-13IIF 29 - Director → ME
15
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 56 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Berkeley Square House Suite 3 Level 5, Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
2005-02-03 ~ 2005-02-16IIF 30 - Director → ME
17
Level 9 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,459,874 GBP2024-12-31
Officer
2002-09-06 ~ 2006-10-13IIF 53 - Director → ME
18
Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United KingdomDissolved Corporate
Officer
2002-10-25 ~ 2014-07-29IIF 35 - Director → ME
19
11 Old Court House, Old Court Place, LondonDissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1996-05-23IIF 52 - Director → ME
20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 60 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03IIF 61 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE