1
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-03-16
IIF 12 - Director → ME
Person with significant control
2021-11-04 ~ 2023-03-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288 Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-11-03 ~ 2023-03-16
IIF 10 - Director → ME
Person with significant control
2021-11-04 ~ 2023-03-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2023-03-16
IIF 11 - Director → ME
4
ANN SUMMERS (SALES) LIMITED
- 1990-03-27
01034349 Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
~ 2023-03-16
IIF 16 - Director → ME
1994-05-01 ~ 1999-05-06
IIF 18 - Secretary → ME
5
PIMCO 2700 LIMITED - 2007-11-20
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2007-11-22 ~ now
IIF 14 - Director → ME
6
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-03-16
IIF 9 - Director → ME
Person with significant control
2021-11-04 ~ 2023-03-16
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ 2023-03-16
IIF 6 - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-09
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Gold Group House, Godstone Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 15 - Director → ME
9
GOLD GROUP INTERNATIONAL LIMITED
- now 00856011A.&P.ROBERTS(HOLDINGS)LIMITED - 1993-06-18
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents, 5 offsprings)
Officer
1994-05-01 ~ now
IIF 13 - Director → ME
10
GREEN STREET HOLDINGS LIMITED
- now 13799936 Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,461,651 GBP2024-03-31
Officer
2021-12-14 ~ 2023-03-16
IIF 8 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GREEN STREET SERVICES LIMITED
- now 13801349 Gold Group House, Godstone Road, Whyteleafe, England
Active Corporate (5 parents)
Equity (Company account)
-5,870 GBP2024-03-31
Officer
2021-12-14 ~ 2023-03-16
IIF 7 - Director → ME
12
A.P.B. (U.K.) LIMITED
- 2000-04-10
02677878ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
Gold Group House, Godstone Road, Whyteleafe, Surrey
Active Corporate (15 parents)
Equity (Company account)
-5,128,578 GBP2021-06-30
Officer
2000-03-30 ~ 2023-03-16
IIF 17 - Director → ME