1
ASCHERI HOLDING LTD - 2018-01-03
1 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-01-02 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
2
190 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-01-02 ~ dissolvedIIF 26 - Director → ME
3
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolvedIIF 35 - Director → ME
4
C/o Rpgcc, 40 Gracechurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-07-10 ~ nowIIF 2 - Director → ME
5
ASCHERI COMMERCIALE & BHC INVESTMENT LTD - 2018-01-03
1 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-01-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
6
1 High Street, Rowhedge, Colchester, EnglandDissolved Corporate (3 parents)
Officer
2021-03-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
190 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 37 - Director → ME
8
190 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-03-28 ~ dissolvedIIF 21 - Director → ME
9
EDILMANAGER LTD - 2018-02-13
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-09-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
190 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-05 ~ dissolvedIIF 20 - Director → ME
11
190 Chiswick High Road, LondonDissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolvedIIF 18 - Director → ME
12
1 High Street, Rowhedge, Colchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-03-10 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 High Street, Rowhedge, Colchester, EnglandDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 High Street, Rowhedge, Colchester, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-05-17 ~ dissolvedIIF 5 - Director → ME
15
1 High Street, Rowhedge, Colchester, EnglandDissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
PREMICES INVEST GROUP LTD - 2015-08-05
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2015-01-13 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
17
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-04 ~ dissolvedIIF 15 - Director → ME
18
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-27 ~ dissolvedIIF 33 - Director → ME
19
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolvedIIF 27 - Director → ME
20
190 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2014-10-05 ~ dissolvedIIF 22 - Director → ME
21
190 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolvedIIF 14 - Director → ME
22
190 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolvedIIF 23 - Director → ME
23
190 Chiswick High Road, LondonDissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 38 - Director → ME
24
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 17 - Director → ME
25
WINS WHO DARES LIMITED - 2007-10-05
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-12-06 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolvedIIF 31 - Director → ME
27
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-01-02 ~ dissolvedIIF 30 - Director → ME
28
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolvedIIF 19 - Director → ME
29
1 High Street, Rowhedge, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-01-02 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-01-02 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
190 Chiswick High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolvedIIF 29 - Director → ME
31
C/o Rpgcc, 40 Gracechurch Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2025-06-09 ~ nowIIF 25 - Director → ME
32
C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-01-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
5th Floor 14-16 Dowgate Hill, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-19 ~ dissolvedIIF 28 - Director → ME