1
BB BIOTECH AG LTD - 2023-05-02
GOLDMINES AG LIMITED - 2020-08-17
20 Elgin Mews, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-05-14 ~ nowIIF 13 - Director → ME
2
BIOFORTH AGROTECH LTD - 2024-09-06
CAPITOWL ASSETS LTD - 2024-08-05
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-08-01 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-05-01 ~ nowIIF 5 - Director → ME
4
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-06 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
ACROPOLO EQUITY LTD - 2023-09-20
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-09-19 ~ nowIIF 3 - Director → ME
6
FINOWL INVESTMENTS LTD - 2024-07-23
128 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United KingdomActive Corporate (4 parents)
Officer
2024-07-17 ~ nowIIF 9 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2024-03-25 ~ nowIIF 10 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-23
Person with significant control
2024-01-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 14 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-13 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2024-06-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-09-29 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRIME GRADE ELECTRICS LTD - 2022-10-11
128 City Road, London, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-10-10 ~ nowIIF 12 - Director → ME
15
SWISSRE EXPLORE EQUITY LTD - 2024-01-02
128 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2024-09-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
16
TASAMA INVESTMENTS LTD - 2023-09-13
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-04-20 ~ nowIIF 11 - Director → ME
17
ACROPOLOS VENTURES LTD - 2023-09-20
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-09-20 ~ nowIIF 2 - Director → ME