1
Unit 23 China Works, Black Prince Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 13 - director → ME
2023-06-15 ~ nowIIF 44 - secretary → ME
Person with significant control
2023-06-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Unit 23 China Works, Black Prince Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-12 ~ nowIIF 11 - director → ME
2023-06-12 ~ nowIIF 43 - secretary → ME
Person with significant control
2023-06-12 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
TRAILBLAZE LTD - 1998-03-19
37 Sun Street, LondonDissolved corporate (2 parents)
Officer
1998-03-02 ~ dissolvedIIF 16 - director → ME
4
China Works, 100 Black Prince Road, London, EnglandCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 18 - director → ME
2024-01-15 ~ nowIIF 40 - secretary → ME
Person with significant control
2024-01-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Unit 23 China Works, 100 Black Prince Road, London, EnglandCorporate (1 parent)
Equity (Company account)
973,238 GBP2023-07-31
Officer
1996-06-24 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
Unit 23 China Works, Black Prince Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 14 - director → ME
2023-06-13 ~ nowIIF 45 - secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Flat 3 57 Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-06-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
Unit 23 China Works, 100 Black Prince Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 19 - director → ME
2024-01-16 ~ nowIIF 42 - secretary → ME
Person with significant control
2024-01-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Unit 23 China Works, Black Prince Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 12 - director → ME
2023-06-13 ~ nowIIF 46 - secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Flat 3 57 Gloucester Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 9 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Unit 23 China Works, 100 Black Prince Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-472,825 GBP2023-12-31
Officer
1997-10-23 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
1 Denbigh Street, LondonDissolved corporate (1 parent)
Officer
2008-05-30 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
Unit 23 China Works, Black Prince Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-13 ~ nowIIF 10 - director → ME
2023-06-13 ~ nowIIF 47 - secretary → ME
Person with significant control
2023-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
52 Alderney Street, London, EnglandCorporate (6 parents)
Officer
2017-05-23 ~ nowIIF 3 - director → ME
15
Unit 23 China Works, 100 Black Prince Road, London, EnglandCorporate (1 parent)
Equity (Company account)
53,640 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 4 - director → ME
2015-10-19 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
16
1 Denbigh Street, London, EnglandDissolved corporate (1 parent)
Officer
2009-12-21 ~ dissolvedIIF 1 - director → ME
2009-12-21 ~ dissolvedIIF 41 - secretary → ME
17
GOLDMIX LTD - 1998-03-19
3-5 Lambeth Road, LondonDissolved corporate (1 parent)
Officer
1998-03-01 ~ dissolvedIIF 15 - director → ME
18
Unit 23, China Works, 100 Black Prince Road, London, United KingdomCorporate (1 parent)
Officer
2025-02-03 ~ nowIIF 21 - director → ME
Person with significant control
2025-02-03 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
19
Unit 23 China Works, 100 Black Prince Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-16 ~ nowIIF 20 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
DIPLOMAT ESTATES LTD - 1998-02-17
Unit 23 China Works, 100 Black Prince Road, London, EnglandCorporate (1 parent)
Equity (Company account)
24,228 GBP2023-02-28
Officer
1998-02-11 ~ nowIIF 5 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE