1
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,942 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-14,197 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
3
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (4 parents)
Equity (Company account)
-49,317 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-26 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
Active Corporate (3 parents)
Person with significant control
2024-03-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Perception Accounting Ltd Office 60, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (2 parents)
Equity (Company account)
-99,898 GBP2024-07-31
Officer
2018-07-30 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
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
8
Ashwells Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-227,484 GBP2024-07-31
Officer
2011-12-31 ~ 2016-10-11
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Perception Accounting Limited The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
46 Maple Street Maple Street, London, England
Active Corporate (2 parents)
Equity (Company account)
3,001 GBP2020-05-31
Officer
2018-05-02 ~ 2021-06-01
IIF 29 - Director → ME
11
LIPSCOMBE FINANCE LIMITED
- now 13606146 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-21 ~ 2022-10-31
IIF 27 - Director → ME
Person with significant control
2022-03-21 ~ 2022-10-31
IIF 11 - Right to appoint or remove directors → OE
12
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
8,217 GBP2023-03-31
Officer
2021-03-03 ~ 2024-11-25
IIF 30 - Director → ME
Person with significant control
2021-03-03 ~ 2024-11-25
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-40,160 GBP2024-06-30
Officer
2022-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 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
14
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,495 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
15
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 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
16
C/o Perception Accounting, The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-05-03 ~ 2021-05-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
TIME ASSET COMMODITY TRADINGS LIMITED
07621324 Ashwells Associates Ltd, 54a Church Road, Ashford, Middlesex
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-05-04 ~ 2021-05-10
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-10
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