1
BRIKENA (UK) ASSETS HOLDINGS LIMITED
10971118 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
79 Milner Road Milner Road, Gillingham, England
Active Corporate (10 parents)
Officer
2021-09-06 ~ now
IIF 1 - Director → ME
3
50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
FM VENTURE HOLDINGS GROUP LIMITED
10898074 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-03 ~ dissolved
IIF 9 - Director → ME
2017-08-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
FRANCIS MUSAU ASSETS MANAGEMENT LIMITED
10900823 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 7 - Director → ME
2017-08-04 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
6
FRANCIS MUSAU PUBLISHERS LIMITED
13549894 4 Ravenhill Way, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
239 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ 2024-07-01
IIF 4 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
50 Chelsea Gardens, Houghton Regis, Dunstable, England
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
RANCI ENDO PROPERTY SERVICES LTD
10062303 50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
11
THE BRIKENA INVESTMENTS LIMITED
11168009 50 Chelsea Gardens, Houghton Regis, Dunstable, Bedfordshire, England
Active Corporate (1 parent)
Officer
2018-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
THE MALTINGS MANAGEMENT COMPANY (DUNSTABLE) LIMITED
02915044 2-6 Sedlescombe Road North, Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (27 parents)
Officer
2023-11-30 ~ now
IIF 6 - Director → ME