1
JOSEPH JANOUEIX UK LIMITED - 2020-07-14
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ dissolvedIIF 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
3
14 Gloucester Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-02-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-02-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
14 Gloucester Road, London, EnglandActive Corporate (2 parents)
Officer
2023-12-18 ~ nowIIF 25 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
5
14 Gloucester Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-23 ~ nowIIF 16 - Director → ME
Person with significant control
2024-01-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
14 Gloucester Road Kensington, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-11-25 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Dorey House High Street, Brentford, EnglandActive Corporate (2 parents)
Person with significant control
2020-03-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
8
SAKURADO LIMITED - 2021-07-14
28 Dorey House High Street, Brentford, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-03 ~ dissolvedIIF 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
IIF 6 - Right to appoint or remove directors → OE
9
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-22 ~ dissolvedIIF 31 - Director → ME
10
14 Gloucester Road, South Kensington, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
439,287 GBP2023-06-30
Officer
2022-01-10 ~ nowIIF 19 - Director → ME
11
21 Miles Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-01 ~ nowIIF 15 - Director → ME
12
14 Gloucester Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-07-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
13
The Rig Group 1st Floor, Spread Eagle Walk, Unit 10 The Parade, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,394 GBP2023-07-31
Person with significant control
2025-04-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Gloucester Road, London, EnglandActive Corporate (3 parents)
Officer
2024-08-20 ~ nowIIF 17 - Director → ME