1
CAPITOWL ASSETS LTD - 2024-08-05
BIOFORTH AGROTECH LTD - 2024-09-06
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2024-08-01 ~ 2025-10-01IIF 4 - Director → ME
Person with significant control
2024-08-01 ~ 2025-10-01IIF 23 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-05-01 ~ 2025-10-01IIF 5 - Director → ME
3
128 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-08-06 ~ 2025-10-01IIF 1 - Director → ME
Person with significant control
2024-08-06 ~ 2025-10-01IIF 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
4
FINOWL INVESTMENTS LTD - 2024-07-23
128 City Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2023-09-10 ~ 2025-10-01IIF 6 - Director → ME
Person with significant control
2024-07-08 ~ 2025-10-01IIF 19 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-07-17 ~ 2024-08-01IIF 20 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-07-17 ~ 2025-06-06IIF 9 - Director → ME
7
128 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-03-25 ~ 2025-06-17IIF 10 - Director → ME
8
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-01-01 ~ 2025-10-02IIF 15 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-13 ~ 2025-09-26IIF 14 - Director → ME
Person with significant control
2024-08-13 ~ 2025-10-01IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Person with significant control
2024-08-13 ~ 2025-10-01IIF 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
11
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-06-10 ~ 2025-10-02IIF 18 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2024-09-01 ~ 2025-10-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
SWISSRE EXPLORE EQUITY LTD - 2024-01-02
128 City Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2024-09-01 ~ 2025-10-01IIF 17 - Ownership of shares – 75% or more → OE
14
TASAMA INVESTMENTS LTD - 2023-09-13
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-04-20 ~ 2025-10-01IIF 11 - Director → ME
15
ACROPOLOS VENTURES LTD - 2023-09-20
128 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-09-20 ~ 2025-10-01IIF 2 - Director → ME