1
REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
5 Stratford Place, London, United KingdomActive Corporate (2 parents, 16 offsprings)
Equity (Company account)
306,540 GBP2024-12-31
Person with significant control
2019-07-18 ~ 2024-10-01IIF 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
2
CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
PLANETA (UK) LIMITED - 2012-02-01
5 Stratford Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-457,870 GBP2024-12-31
Person with significant control
2019-07-18 ~ 2024-10-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARLINGTON & ASSOCIATES LTD - 2006-09-14
CREDITCHECKERS LTD - 2006-09-06
5 Stratford Place, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
466,902 GBP2024-12-28
Person with significant control
2019-07-18 ~ 2024-10-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Stratford Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,222,854 GBP2024-12-21
Person with significant control
2019-12-05 ~ 2022-01-01IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
5 Stratford Place, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,420 GBP2023-12-31
Person with significant control
2019-07-18 ~ 2024-10-01IIF 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
6
5 Stratford Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,280 GBP2024-03-31
Person with significant control
2016-11-01 ~ 2018-08-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2021-02-03IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
BDBCO NO. 798 LIMITED - 2006-07-04
ORACLE (WELBECK) LIMITED - 2015-05-15
5 Stratford Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-410,839 GBP2024-12-31
Officer
2009-07-10 ~ 2011-04-05IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2019-07-18 ~ 2024-03-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ORACLE CAPITAL LEGAL LIMITED - 2012-02-13
98 Great North Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2017-03-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE