1
3 Gower Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
QOOBO PRODUCTION COMPANY LONDON LTD
07369741 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-09-08 ~ now
IIF 17 - Director → ME
4
41 Devonshire Street, Ground Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-08 ~ 2022-01-31
IIF 9 - Director → ME
Person with significant control
2020-10-08 ~ 2022-05-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
SEA GUIDING STAR LTD
- 2019-10-01
07379193 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
CREDO GROUP FINANCE LONDON LTD
- 2011-09-08
07220413 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-12 ~ now
IIF 13 - Director → ME
8
TUMAI WORLD GROUP LTD
- 2022-10-24
07561180 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-11 ~ now
IIF 14 - Director → ME
9
41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
TUMAI PROCUREMENT SERVICE UK LTD
07552984 41 Devonshire Street, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE