1
4385, 11186081 - Companies House Default Address, CardiffDissolved corporate (1 parent, 3 offsprings)
Equity (Company account)
47 GBP2024-02-29
Officer
2018-02-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
2
2 Portman Street, London, EnglandCorporate (1 parent)
Total liabilities (Company account)
999 GBP2024-01-31
Officer
2023-01-16 ~ nowIIF 2 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
3a Montagu Row, Marylebone, LondonDissolved corporate (2 parents)
Officer
2019-08-10 ~ dissolvedIIF 14 - director → ME
4
35 Pond Street, London, EnglandCorporate (3 parents)
Person with significant control
2024-12-13 ~ nowIIF 18 - Right to appoint or remove directors → OE
5
19 The Avenue, Wraysbury, Staines-upon-thames, United KingdomDissolved corporate (2 parents)
Officer
2017-05-03 ~ dissolvedIIF 12 - director → ME
6
35 Pond Street, London, EnglandCorporate (2 parents)
Officer
2024-04-10 ~ nowIIF 4 - director → ME
Person with significant control
2024-12-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Pond Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-19 ~ dissolvedIIF 1 - director → ME
8
EIK GLOBAL LIMITED - 2017-05-31
2 Portman Street, Marylebone, London, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
280,994 GBP2022-04-30
Officer
2017-05-10 ~ nowIIF 6 - director → ME
Person with significant control
2017-04-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
CHENCHEN LIMITED - 2017-03-08
3a Montagu Row, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
3,635 GBP2020-02-28
Officer
2020-05-01 ~ dissolvedIIF 10 - director → ME
10
35 Pond Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-07 ~ nowIIF 25 - director → ME
Person with significant control
2018-09-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
11
35 Pond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 5 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
12
FORTNUM CORPORATE SERVICES LIMITED - 2020-01-14
35 Pond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-07 ~ nowIIF 26 - director → ME
13
35 Pond Street, London, EnglandCorporate (1 parent)
Officer
2024-08-09 ~ nowIIF 3 - director → ME
Person with significant control
2024-08-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
FULLERTON ASSET MANAGEMENT LIMITED - 2019-05-08
FULLERTON CAPITAL LIMITED - 2018-11-19
35 Pond Street, London, EnglandCorporate (2 parents)
Equity (Company account)
59,284 GBP2023-12-31
Person with significant control
2020-11-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
4385, 10759111: Companies House Default Address, CardiffDissolved corporate (2 parents, 1 offspring)
Officer
2017-05-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SILK LAW LIMITED - 2024-03-07
Flat 6, Number 3 St. Vincents Road, Westcliff-on-sea, EnglandCorporate (4 parents)
Officer
2024-03-05 ~ nowIIF 13 - director → ME
Person with significant control
2024-03-05 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
3a Montagu Row, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-15 ~ dissolvedIIF 8 - director → ME
18
35 Pond Street, London, EnglandCorporate (2 parents)
Officer
2023-05-26 ~ nowIIF 9 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE