1
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2020-09-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2002-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-06-21
GARNER SERVICES LIMITED - 2002-04-24
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents)
Officer
2002-08-29 ~ now
IIF 17 - Director → ME
5
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (6 parents)
Officer
2016-03-10 ~ now
IIF 11 - Director → ME
2000-06-06 ~ 2001-06-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAMPSTEAD ASSET MANAGEMENT LIMITED
- now 04002480 C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2002-08-29 ~ now
IIF 20 - Director → ME
2000-06-06 ~ 2001-06-15
IIF 22 - Secretary → ME
7
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-10 ~ now
IIF 13 - Managing Officer → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2012-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2009-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-06 ~ now
IIF 12 - Managing Officer → ME
11
VENUS INTERNATIONAL INVESTMENTS S.A.
OE023351 Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-06 ~ now
IIF 14 - Managing Officer → ME
12
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (9 parents)
Officer
2002-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-14 ~ 2024-09-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-07-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE