1
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
SPEED 5136 LIMITED - 1995-11-27
Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (1 parent)
Officer
1995-11-14 ~ 2008-01-29
IIF 21 - Secretary → ME
4
ASIATEAK LIMITED - 2012-11-30
110 Bishopsgate, Excello Law, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-09 ~ 2013-08-16
IIF 7 - Director → ME
5
INVESTGARDEN LIMITED - 2006-05-02
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,928 GBP2024-09-30
Officer
2005-11-07 ~ 2006-03-10
IIF 13 - Director → ME
2006-03-10 ~ 2007-05-22
IIF 30 - Secretary → ME
6
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
265,745 GBP2016-02-29
Officer
2011-02-04 ~ 2011-11-25
IIF 5 - Director → ME
7
Waterworks House Pluckley Road, Charing, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-19 ~ 2007-05-22
IIF 20 - Secretary → ME
8
14b Brunel Way, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
191,398 GBP2024-12-31
Officer
2017-08-31 ~ 2017-10-17
IIF 8 - Director → ME
Person with significant control
2017-08-31 ~ 2017-10-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
SESJANS LLP - 2019-08-06
7th Floor 85 Fleet Street, London
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2019-07-31 ~ 2020-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2004-07-05 ~ 2004-07-23
IIF 12 - Director → ME
2004-07-23 ~ 2007-05-22
IIF 31 - Secretary → ME
13
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
0.04 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
RADCLIFFESLEBRASSEUR LLP - 2019-01-18
7th Floor 85 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2020-04-01
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RADCLIFFESLEBRASSEUR LLP - 2019-08-06
RLB SOLICITORS LLP - 2019-01-18
6th Floor 85 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2018-12-17 ~ 2020-04-01
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ 2020-04-01
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOLD COMB LIMITED - 2010-02-02
BICAL INTERNATIONAL LIMITED - 2009-12-13
GOLD COMB LIMITED - 2009-11-13
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2010-02-18
IIF 22 - Secretary → ME