1
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
2
TEMPLAR DISTRIBUTION LIMITED - 2019-09-18
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
4
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-12 ~ nowIIF 4 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
6
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkIn Administration Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,083,177 GBP2019-11-30
Officer
2018-11-12 ~ nowIIF 12 - Director → ME
Person with significant control
2018-11-12 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 29 Bolina Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-19 ~ nowIIF 20 - Director → ME
Person with significant control
2025-07-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
9
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-21 ~ nowIIF 10 - Director → ME
10
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
11
Unit 29 Bolina Road, London, EnglandActive Corporate (2 parents)
Officer
2025-09-29 ~ nowIIF 21 - Director → ME
12
29 Bolina Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-02-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
CHINA UK CAPITAL INVESTMENTS LIMITED - 2019-04-26
29 Bolina Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-04-18 ~ nowIIF 39 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
THE LONDON GRESHAM CLUB LIMITED - 2021-12-29
32 Upminster Road, Hornchurch, United KingdomActive Corporate (1 parent)
Equity (Company account)
75,891 GBP2024-09-30
Officer
2018-03-19 ~ nowIIF 41 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
GRC DAZZEON TECHNOLOGIES LIMITED - 2018-12-05
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,256 GBP2024-12-31
Officer
2020-05-18 ~ nowIIF 7 - Director → ME
16
GLOBAL RACING CLUB LIMITED - 2018-12-12
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,974 GBP2024-12-31
Officer
2020-05-18 ~ nowIIF 8 - Director → ME
17
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-11 ~ nowIIF 5 - Director → ME
18
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
19
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
20
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
21
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
22
29 Bolina Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-11 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-11 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
23
29 Bolina Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,110 GBP2024-12-31
Officer
2020-06-09 ~ nowIIF 6 - Director → ME
24
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
25
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2019-06-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
26
29 Bolina Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
27
1 King William Street, London, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
27,242 GBP2024-12-31
Officer
2018-09-25 ~ nowIIF 40 - Director → ME