1
201a Victoria Street, London, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
GREEN CARBON FACTORY LIMITED
- now 15779758ALPERTON ADVICE LIMITED
- 2025-09-03
15779758 201a Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-07 ~ 2025-09-03
IIF 5 - Director → ME
Person with significant control
2025-02-07 ~ 2025-09-03
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
201a Victoria Street, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
201a Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-06-09 ~ 2023-08-24
IIF 10 - Director → ME
Person with significant control
2023-06-09 ~ 2023-08-24
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
201a Victoria Street, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2026-04-01
IIF 8 - Director → ME
Person with significant control
2023-04-21 ~ 2026-04-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
M-SHOP PALAST LIMITED - now
GLOBE MOTION LIMITED
- 2025-07-28
15606012 7b The Terrace, Rochester, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-06 ~ 2025-07-25
IIF 6 - Director → ME
Person with significant control
2024-06-06 ~ 2025-07-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
7b The Terrace, Rochester, England
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
201a Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2026-03-01
IIF 4 - Director → ME
Person with significant control
2024-01-05 ~ 2026-03-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
PANEUROPEAN IT-SERVICES LIMITED
- now 11767397IBS & TRENDS LIMITED - 2020-11-05
201a Victoria Street, London, England
Active Corporate (4 parents)
Officer
2023-04-11 ~ now
IIF 9 - Director → ME
10
AMPERSANDCOIN LIMITED - 2021-10-21
Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
Active Corporate (5 parents)
Officer
2025-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
201a Victoria Street, London, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE