1
1st Floor, 44 Worship Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-25 ~ 2017-10-31
IIF 18 - Ownership of shares – 75% or more → OE
2
1st Floor,44 Worship Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-06-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
1st Floor, 44 Worship Street, London
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1993-08-03
IIF 19 - Director → ME
2012-01-01 ~ 2025-07-12
IIF 11 - Director → ME
4
1st Floor, 44 Worship Street, England And Wales, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-22 ~ 2017-10-31
IIF 15 - Ownership of shares – 75% or more → OE
5
Alliance House, 29-30 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
1st Floor, 44 Worship Street, London
Active Corporate (10 parents)
Officer
2012-01-03 ~ 2012-06-21
IIF 25 - Director → ME
Person with significant control
2023-05-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor, 44 Worship Street, London
Active Corporate (14 parents)
Person with significant control
2018-04-24 ~ 2025-06-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor 44 Worship Street, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2017-06-12 ~ 2021-09-14
IIF 23 - Director → ME
Person with significant control
2017-06-12 ~ 2021-09-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
BANG BANG COFFEE LTD
- 2017-05-26
10768805 F2 & F3 Unit C 399, Edgware Road, London, England
Active Corporate (4 parents)
Person with significant control
2017-05-25 ~ 2017-10-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-05-12 ~ 2017-10-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
1st Floor, 44 Worship Street, England And Wales, London, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-22 ~ 2017-10-31
IIF 14 - Ownership of shares – 75% or more → OE
13
1st Floor, 44 Worship Street, London
Active Corporate (3 parents)
Officer
2012-12-21 ~ 2014-03-01
IIF 24 - Director → ME
14
C/o, Broughton Tuite Tan & L M Wong, Broughton Tuite Tan & L M Wong, Bentima House 168-172 Old Street, London
Dissolved Corporate (5 parents)
Officer
1996-09-24 ~ 2012-09-05
IIF 28 - Director → ME
15
1st Floor 44 Worship Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1995-06-07 ~ 1995-07-12
IIF 26 - Director → ME
1995-09-15 ~ 2008-09-30
IIF 27 - Director → ME
1995-09-15 ~ 2025-07-12
IIF 29 - Secretary → ME
1995-06-07 ~ 1995-07-12
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
16
PEARL PROPERTIES INVESTMENT LTD
12469197 1st Floor 44 Worship Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2020-02-25
IIF 12 - Director → ME
Person with significant control
2020-02-18 ~ 2021-03-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Alliance House, 2nd Floor, 29-30 High Holborn, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-05-18 ~ 2017-10-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Alliance House, 2nd Floor 29-30 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-12 ~ 2017-10-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
19
WILTONMATCH LIMITED
- 1998-07-08
03412046 Tuite Tang Wong Alliance House 2nd Floor, 29-30 High Holborn, London
Dissolved Corporate (7 parents)
Officer
1998-01-06 ~ 2014-11-05
IIF 22 - Director → ME
20
1st Floor, 44 Worship Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
1st Floor 44 Worship Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
SURELYGLOW LTD - 2024-07-09
1st Floor 44 Worship Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE