1
BPQ HOLDING COMPANY LTD - 2022-06-15
196 High Road High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,179 GBP2020-12-31
Officer
2022-06-15 ~ 2023-03-09IIF 15 - Director → ME
Person with significant control
2022-06-15 ~ 2023-01-11IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,549 GBP2021-08-31
Officer
2022-05-05 ~ 2023-03-09IIF 19 - Director → ME
2022-03-14 ~ 2022-03-30IIF 24 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-30IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2022-05-05 ~ 2023-01-11IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
PEPAY LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,827 GBP2020-06-30
Officer
2021-12-02 ~ 2023-03-09IIF 18 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
QUADT INTERNATIONAL LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,917 GBP2021-09-30
Officer
2021-12-02 ~ 2023-03-09IIF 16 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
BENFWD LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,735 GBP2022-05-31
Officer
2021-12-02 ~ 2023-03-09IIF 21 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
TRINANON LTD - 2022-02-18
EVENT24 LIMITED - 2020-06-13
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,218 GBP2021-09-30
Officer
2021-12-02 ~ 2023-03-09IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
MR WATCH LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,677 GBP2021-07-31
Officer
2021-12-02 ~ 2023-03-09IIF 23 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
PALL MALL SW1Y 5EA LTD - 2022-02-02
TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,507 GBP2020-11-30
Officer
2021-12-02 ~ 2023-03-09IIF 22 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE