1
Bd Business Centre, 17 Station Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,456,010 USD2022-12-31
Person with significant control
2020-09-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (3 parents)
Equity (Company account)
1,119,058 GBP2024-04-30
Officer
2002-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-06-21
GARNER SERVICES LIMITED - 2002-04-24
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Equity (Company account)
28,709,540 GBP2024-12-31
Officer
2002-08-29 ~ now
IIF 10 - Director → ME
5
BLUE CIRCLE BUILDING DEPOT LIMITED - 2002-04-24
MULLGRADE LIMITED - 2001-03-13
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
4,653,445 GBP2025-03-31
Officer
2016-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
VIEWDON LIMITED - 2001-03-15
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (4 parents)
Equity (Company account)
3,040,931 GBP2024-08-31
Officer
2002-08-29 ~ now
IIF 13 - Director → ME
7
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-10 ~ now
IIF 6 - Managing Officer → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2009-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-06 ~ now
IIF 5 - Managing Officer → ME
11
Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-06 ~ now
IIF 7 - Managing Officer → ME
12
C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
Active Corporate (3 parents)
Equity (Company account)
1,971,549 GBP2024-04-30
Officer
2002-08-29 ~ now
IIF 11 - Director → ME