1
5 Hanover Buildings, Southampton, England
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 24 - Has significant influence or control → OE
2
9 Ovington Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-26 ~ 2023-11-01
IIF 2 - Director → ME
Person with significant control
2022-09-26 ~ 2023-11-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2020-10-14 ~ 2022-11-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
85 Round House Gunwharf Quays, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 13 - Director → ME
9
82d Bedford Place, Southampton
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
10
52 Bedford Place, Southampton, England
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
RELAX INTERNATIONAL TRADING LTD
- now 13490527HEYTEA (HOLBORN) LTD
- 2023-11-13
13490527 Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
5 Hanover Buildings, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-08-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
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
16
Chase Business Centre, 39-41 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-07 ~ 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