1
BPQ HOLDING COMPANY LTD - 2022-06-15
196 High Road High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,179 GBP2020-12-31
Officer
2022-06-15 ~ 2023-03-09IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ 2023-01-11IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,549 GBP2021-08-31
Officer
2022-05-05 ~ 2023-03-09IIF 7 - Director → ME
2022-03-14 ~ 2022-03-30IIF 12 - Director → ME
Person with significant control
2022-03-14 ~ 2022-03-30IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2022-05-05 ~ 2023-01-11IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
PEPAY LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,827 GBP2020-06-30
Officer
2021-12-02 ~ 2023-03-09IIF 6 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 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
4
QUADT INTERNATIONAL LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-53,917 GBP2021-09-30
Officer
2021-12-02 ~ 2023-03-09IIF 4 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
BENFWD LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,735 GBP2022-05-31
Officer
2021-12-02 ~ 2023-03-09IIF 9 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
TRINANON LTD - 2022-02-18
EVENT24 LIMITED - 2020-06-13
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,218 GBP2021-09-30
Officer
2021-12-02 ~ 2023-03-09IIF 5 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
MR WATCH LTD - 2021-12-03
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-56,677 GBP2021-07-31
Officer
2021-12-02 ~ 2023-03-09IIF 11 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
PALL MALL SW1Y 5EA LTD - 2022-02-02
MERIMIN LIMITED - 2020-06-04
TRINANON LTD - 2020-06-12
196 High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,507 GBP2020-11-30
Officer
2021-12-02 ~ 2023-03-09IIF 10 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE