1
Maywood House, St. Georges Lees, Sandwich, England
Active Corporate (2 parents)
Person with significant control
2019-07-24 ~ 2025-07-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASCEND CAPITAL CONSULTANTS LIMITED
16629489 Silverstream House, 4th Floor 45 Fitzroy Street, London, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRIC GLOBAL INVESTMENTS LTD
- now 14121123UVA TECHNOLOGY LTD
- 2022-12-29
14121123 27a Broadway Broadway, Rainham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 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
4
24 Market Place, Swaffham, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
3 Bate-dudley Drive, Bradwell-on-sea, Southminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MR TEES ICECREAMS2U LIMITED
- now 12645395 296, Church Road Benfleet Essex, Church Road, Benfleet, England
Dissolved Corporate (4 parents)
Officer
2020-06-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
25 Cabot Square, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-20 ~ 2022-01-01
IIF 12 - Director → ME
2020-05-07 ~ 2021-03-29
IIF 6 - Director → ME
8
37 Mary Seacole Road, Plymouth, England
Active Corporate (4 parents)
Officer
2024-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-19 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Bate-dudley Drive, Bradwell-on-sea, Southminster, England
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2021-05-01
IIF 7 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
25 Cabot Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-01-07 ~ 2023-02-27
IIF 5 - Director → ME
12
ELOGII COURIER LTD
- 2022-12-23
14495591 27a Broadway, Rainham, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE