1
Vaccaro & Vaccaro Calle 47 Y Ave, Aquilino De La Guardia, Ph Ocean Business Plaza, Piso 17, Suite 17-06, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2014-09-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
2
Queen Anne Mansion S, 86/87 Wimpole Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-06-30
Person with significant control
2018-03-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
ALIOTH UK LIMITED - 2016-02-26
6th Floor 9, Appold Street, London
Liquidation Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
592 GBP2015-04-30
Person with significant control
2016-04-15 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
4
LANTMANNEN UNIBAKE UK HOLDINGS LIMITED - now
EUROBUNS HOLDINGS LIMITED
- 2008-11-28
03356103 Maidstone Road, Kingston, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
1999-01-01 ~ 2000-06-01
IIF 14 - Director → ME
5
Vaccaro & Vaccaro 52 Street And Elvira Mendez, Vallarino Building, 7th Floor, Site 7-a, Panama City, Panama
Registered Corporate (6 parents)
Officer
Responsible for director 2023-02-07 ~ 2023-11-20
IIF 9 - Managing Officer → ME
6
Harneys Corporate Services Limited Craigmuir Chambers, P.o. Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-10-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
7
POWERBOAT P1 MANAGEMENT LIMITED
- now 04591765KBL POWERBOAT MANAGEMENT LIMITED - 2007-01-24
BOWLSITE LIMITED - 2002-11-21
Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56,758,746 GBP2024-12-31
Person with significant control
2018-03-30 ~ 2024-02-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
POWERBOAT WORLD CHAMPIONSHIPS LIMITED
06920871 Queen Anne Mansion S, 86/87 Wimpole Street, London
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2018-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
2nd Floor 21-22 Great Castle Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
TRADING HOUSE INTERNATIONAL LIMITED
00996364 87 Wimpole Street, London, England
Active Corporate (9 parents)
Equity (Company account)
27,000 GBP2024-12-31
Officer
1993-11-12 ~ 2000-09-08
IIF 13 - Director → ME
~ 1993-12-22
IIF 15 - Secretary → ME
Person with significant control
2018-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2023-09-29 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
12
VALSON INTERNATIONAL LIMITED
- now 01320938DAXMAY PROPERTIES LIMITED
- 1980-12-31
01320938 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-827,187 GBP2024-01-01 ~ 2024-12-31
Officer
1993-11-12 ~ now
IIF 8 - Director → ME
~ 1992-12-23
IIF 16 - Secretary → ME
Person with significant control
2018-04-06 ~ 2019-07-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE