1
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2020-04-01IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01IIF 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
3
SPEED 5136 LIMITED - 1995-11-27
Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (1 parent)
Officer
1995-11-14 ~ 2008-01-29IIF 30 - Secretary → ME
4
ASIATEAK LIMITED - 2012-11-30
110 Bishopsgate, Excello Law, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-09 ~ 2013-08-16IIF 17 - Director → ME
5
INVESTGARDEN LIMITED - 2006-05-02
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,928 GBP2024-09-30
Officer
2005-11-07 ~ 2006-03-10IIF 24 - Director → ME
2006-03-10 ~ 2007-05-22IIF 27 - Secretary → ME
6
Dashwoods Limited, 31 Dashwood Avenue, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
265,745 GBP2016-02-29
Officer
2011-02-04 ~ 2011-11-25IIF 15 - Director → ME
7
Waterworks House Pluckley Road, Charing, Ashford, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2006-12-19 ~ 2007-05-22IIF 29 - Secretary → ME
8
14b Brunel Way, Fareham, EnglandActive Corporate (2 parents)
Equity (Company account)
191,398 GBP2024-12-31
Officer
2017-08-31 ~ 2017-10-17IIF 18 - Director → ME
Person with significant control
2017-08-31 ~ 2017-10-17IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
RADCLIFFES SOLICITORS & CO. LIMITED - 1998-03-24
7th Floor 85 Fleet Street, LondonDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Person with significant control
2016-04-06 ~ 2020-04-01IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
SESJANS LLP - 2019-08-06
7th Floor 85 Fleet Street, LondonActive Corporate (13 parents, 4 offsprings)
Person with significant control
2019-07-31 ~ 2020-03-31IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
R CAPITAL LIMITED - 2008-02-14
DECKFLOWER LIMITED - 2004-07-21
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents, 16 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
2004-07-05 ~ 2004-07-23IIF 23 - Director → ME
2004-07-23 ~ 2007-05-22IIF 28 - Secretary → ME
13
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
0.04 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-04-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
RADCLIFFESLEBRASSEUR LLP - 2019-01-18
7th Floor 85 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2015-05-18 ~ 2020-04-01IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-04-01IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RLB SOLICITORS LLP - 2019-01-18
RADCLIFFESLEBRASSEUR LLP - 2019-08-06
6th Floor 85 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2018-12-17 ~ 2020-04-01IIF 19 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ 2020-04-01IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOLD COMB LIMITED - 2010-02-02
GOLD COMB LIMITED - 2009-11-13
BICAL INTERNATIONAL LIMITED - 2009-12-13
4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2006-06-23 ~ 2010-02-18IIF 31 - Secretary → ME