1
Cheam Mansions 2 Cheam Mansions, Station Way, Sutton, England
Active Corporate (5 parents)
Equity (Company account)
15,038 GBP2024-10-06
Person with significant control
2022-12-16 ~ 2024-10-02
IIF 9 - Right to appoint or remove directors → OE
IIF 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
2
Apartment 507, Cordage House No. 15 Cobblestone Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2021-05-31
Officer
2017-12-08 ~ 2018-11-15
IIF 13 - Director → ME
4
22-25 Portman Close, London, United Kingdom, Portman Close, London, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
22-25 Portman Close, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 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
6
Apartment 102 25 Nutford Place, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PACIO SOFTWARE LTD - now
FP WORLD INVESTMENT LIMITED
- 2020-12-16
11025845 662 High Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
36,310 GBP2021-12-31
Officer
2017-10-23 ~ 2019-01-15
IIF 17 - Director → ME
Person with significant control
2017-10-23 ~ 2019-07-01
IIF 4 - Ownership of shares – 75% or more → OE
8
2 Cheam Mansions Station Way, Cheam, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
72,914 GBP2024-10-08
Officer
2021-09-06 ~ 2024-10-08
IIF 19 - Director → ME
Person with significant control
2021-09-06 ~ 2024-10-08
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
44 Sussex Court Spring Street, London, Spring Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
33,477 GBP2018-07-31
Officer
2017-07-31 ~ 2019-01-15
IIF 16 - Director → ME
10
SAPPHIRE INTERNATIONAL GROUP LIMITED
10611552 1 Tamarind Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2021-02-28
Officer
2017-02-09 ~ 2021-01-01
IIF 14 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
33 Crawford Pl Crawford Place, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
THE KILLER CHEFS COMPANY LTD
- now 11842280MUSTRD PLATFORM LTD
- 2020-08-28
11842280 2a The Quadrant, Upper High Street, Epsom, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-123,004 GBP2021-09-30
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
662 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,331 GBP2020-04-30
Officer
2017-04-25 ~ 2019-02-19
IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ 2019-02-20
IIF 2 - Ownership of shares – 75% or more → OE