1
77 Marsh Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-02 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
2
Unit 54 Rolt Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
JK ROWLING LIMITED - 2023-02-06
9&10 Miles Street, Lambeth, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2025-01-24 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-14 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE
4
GREEN AGRICULTURAL TECHNOLOGY LTD - 2022-01-24
9 Oakland Quay, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,460 GBP2024-04-30
Officer
2020-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
9 Oakland Quay, London, EnglandDissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LOTUS AFLOAT LIMITED - 2025-04-22
Inner Millwall Dock, 9 Oakland Quay, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-485,730 GBP2023-09-30
Officer
2020-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
UNIQUE&YUMMY LIMITED - 2021-12-20
ECOAI LIMITED - 2020-12-30
9 Oakland Quay, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-60,304 GBP2023-07-31
Officer
2020-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
8
XIAOXIANROU LIMITED - 2025-02-18
Lotus Floating Chinese Resturant, 9 Oakland Quay, London, EnglandActive Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 9 - Director → ME
9
9 Oakland Quay, London, EnglandActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 4 - Director → ME