1
AQUEDUCT ESTATE (PORTUGAL) LIMITED
11698162 9 High Street, Wellington, Somerset, England
Dissolved Corporate (1 parent)
Officer
2018-11-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-27 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 High Street, Wellington, Somerset, England
Active Corporate (1 parent)
Officer
2016-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
3
9 High Street, Wellington, England
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
MUFFIN AND MANI LTD
- 2019-03-13
11739304 One City Place, Queens Road, Chester, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2018-12-21 ~ 2021-11-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RAINE RICHARDS INTERNATIONAL LIMITED
09058829 The Steam Shop, Pottery Road, Bovey Tracey, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
The Steam Shop, Pottery Road, Bovey Tracey, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
RAINE RICHARDS MANAGEMENT LIMITED
11961715 9 High Street, Wellington, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
8
THE TEENAGE TRUST (TRADING) LIMITED
02691170 The Place, 175 High Holborn, London, England
Active Corporate (31 parents)
Officer
1994-08-01 ~ 1995-11-06
IIF 1 - Director → ME
9
URBAN CATALYST AQUEDUCT ESTATES PORTUGAL LIMITED
12581342 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE