1
ARISTATA LIMITED - 2025-08-20
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2025-02-03
IIF 31 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 28 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 27 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 30 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 19 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
-326,091 GBP2024-05-31
Officer
2024-10-22 ~ 2025-07-14
IIF 35 - Director → ME
7
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 26 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
8
Level 5 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2002-05-28 ~ 2006-10-13
IIF 4 - Director → ME
1997-03-31 ~ 2001-10-11
IIF 3 - Director → ME
9
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 29 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 23 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 21 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 18 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
13
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ 2025-02-03
IIF 22 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents, 29 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
~ 2006-10-13
IIF 1 - Director → ME
15
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
400 GBP2024-09-30
Officer
2014-09-30 ~ 2016-01-07
IIF 12 - Director → ME
16
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 20 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
17
Berkeley Square House Suite 3 Level 5, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-03 ~ 2005-02-16
IIF 2 - Director → ME
18
Level 9 Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,459,874 GBP2024-12-31
Officer
2002-09-06 ~ 2006-10-13
IIF 11 - Director → ME
19
PARKER LLOYD TECHNOLOGIES PLC - 2018-03-08
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-40,331 GBP2021-08-31
Officer
2017-08-21 ~ 2018-02-26
IIF 17 - Director → ME
2013-10-31 ~ 2016-01-07
IIF 15 - Director → ME
20
Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-777,553 GBP2024-11-30
Officer
2013-11-04 ~ 2016-01-07
IIF 16 - Director → ME
21
Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
Dissolved Corporate
Officer
2002-10-25 ~ 2014-07-29
IIF 7 - Director → ME
22
11 Old Court House, Old Court Place, London
Dissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1996-05-23
IIF 10 - Director → ME
23
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 24 - Director → ME
2025-09-04 ~ 2026-01-27
IIF 9 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
24
C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
Dissolved Corporate (8 parents)
Equity (Company account)
13,791 GBP2017-03-31
Officer
2009-02-13 ~ 2009-10-02
IIF 14 - Director → ME
2009-10-05 ~ 2012-08-24
IIF 13 - Director → ME
25
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ 2025-02-03
IIF 25 - Director → ME
Person with significant control
2025-01-29 ~ 2025-02-03
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE