1
TOURO KINGSTON LTD - 2022-09-06
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-05-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-12 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (4 parents)
Officer
2019-05-02 ~ 2019-05-15
IIF 3 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
5
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2019-05-10 ~ 2019-05-15
IIF 4 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Person with significant control
2019-07-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-09-12 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2019-05-03 ~ 2019-06-01
IIF 2 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
9
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ 2019-06-01
IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
10
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (2 parents)
Person with significant control
2019-07-17 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
11
ACM KINGSTON LTD - 2022-09-05
Suite 206, Britannia House, 11 Glenthorne Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-05-29 ~ 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
12
Suite 301, 116 Baker Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-08 ~ dissolved
IIF 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
IIF 13 - Right to appoint or remove directors → OE