1
MICROSECURE IT SOLUTIONS LIMITED - 2023-03-07
Calcutt Court, Calcutt, Swindon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
BESPOKE WINE MERCHANT UK LIMITED
- now 12725308JOSEPH JANOUEIX UK LIMITED
- 2020-07-14
12725308 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHISTIA DENIM MANUFACTURERS INDUSTRY LIMITED
07927143 Unit 2/3 Basement 100 Rolleston Street, Leicester, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ 2019-09-30
IIF 4 - Director → ME
4
CHISTIA PROPERTIES LIMITED
- 2023-04-17
12562585 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-04-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 6 - Director → ME
6
DIVA JEWELS LONDON LIMITED
- now 14791327DIVA JEWELS LIMITED
- 2023-04-17
14791327 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-11 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ 2022-10-28
IIF 11 - Director → ME
8
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
INFINITY DISPLAYS LONDON LIMITED
13042887 14 Gloucester Road Kensington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONDON FINE WINES 1 LIMITED
- now 12697127SAKURADO LONDON FINE WINES LIMITED
- 2022-02-22
12697127SAKURADO KITCHEN LIMITED
- 2020-10-26
12697127 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2020-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ 2021-06-25
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 3b Cobalt Square, 83 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ 2016-01-06
IIF 17 - Director → ME
12
MOIN TRADE INT'L COMPANY LIMITED
09800316 101 The Greenway, Ickenham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 16 - Director → ME
13
Svs House, Oliver Grove, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ 2025-05-20
IIF 5 - Director → ME
Person with significant control
2023-09-19 ~ 2024-12-03
IIF 18 - Has significant influence or control → OE
14
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-10 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-20 ~ 2022-06-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
SAKURADO LONDON PATISSERIE LIMITED
12692103 14 Gloucester Road, South Kensington, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-23 ~ 2023-10-01
IIF 12 - Director → ME
Person with significant control
2020-06-23 ~ 2021-06-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Gloucester Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-07-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE