1
ACQUARIUS TRUST COMPANY LIMITED
OE029099 Na Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (6 parents, 25 offsprings)
Officer
Responsible for n/a 2023-09-25 ~ 2023-09-30
IIF 7 - Managing Officer → ME
2
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Upper Mall, London
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2021-11-01 ~ 2024-05-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARTRIDGE WORLD (UK) GROUP LIMITED
- now 10461047CARTRIDGE WORLD GROUP LIMITED
- 2016-11-14
10461047CARTRIDGE WORLD EUROPE LIMITED
- 2016-11-11
10461047 1st Floor 3 High Street, Marlow, Bucks, England
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
145-157 St John Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ 2016-10-11
IIF 8 - Director → ME
6
COMBINED TECHNICAL SOLUTIONS LIMITED
- now 03833779SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (29 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 20 - Ownership of shares – 75% or more → OE
7
CORINTHIAN INTERNATIONAL LIMITED
16009672 2 Old Newtown Road, Newbury, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
12 Wellington Place, Leeds
Dissolved Corporate (20 parents)
Officer
2000-03-22 ~ 2007-02-23
IIF 2 - Secretary → ME
9
12 Wellington Place, Leeds
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-21 ~ 2007-02-23
IIF 5 - Director → ME
2000-03-23 ~ 2007-02-23
IIF 3 - Secretary → ME
10
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
GABBOTTS FARM (WHOLESALE) LIMITED
- 2004-10-25
03953549 Unit 4 Hellaby Industrial Estate Sandbeck Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-03-22 ~ 2007-02-23
IIF 4 - Secretary → ME
12
2 Bracknell Close, Sunderland, England
Active Corporate (4 parents)
Officer
1999-05-19 ~ 2009-02-10
IIF 1 - Secretary → ME
13
Frp Advisory Trading Ltd, Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Mortlake Business Centre, Unit 310, 20 Mortlake High Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
UNIVERSAL FACTORY TRADING (UK) LIMITED
08313003 Unit 5 Wealden Place, Bradbourne Vale Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ 2015-08-20
IIF 10 - Director → ME