1
ARLIQUE MEDIA INVESTMENTS PLC - now
PRIME FOCUS LONDON PLC - 2016-10-13
ALLEYPRESS LIMITED
- 1983-02-15
01694613 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
~ 2005-08-31
IIF 12 - Director → ME
2
BONAS FAMILY HOLDINGS LIMITED
- now 07951596BONAS FAMILY LIMITED - 2015-03-02
9 Ely Place, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
MCLEOD RUSSEL LIMITED
- 1988-07-08
00444722 150 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
~ 2003-03-10
IIF 6 - Director → ME
7
MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
00036370 150 Aldersgate Street, London
Dissolved Corporate (22 parents)
Officer
~ 2003-03-10
IIF 7 - Director → ME
8
NAMDANG TEA COMPANY,LIMITED(THE)
00142816 150 Aldersgate Street, London
Dissolved Corporate (22 parents)
Officer
~ 2003-03-10
IIF 9 - Director → ME
9
QUEEN'S COPSE MANAGEMENT LIMITED
- now 02939443STEELRAY NO. 86 LIMITED - 1995-06-15
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (37 parents)
Officer
2000-03-27 ~ 2003-10-10
IIF 11 - Director → ME
10
9 Ely Place, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
150 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
~ 2003-03-10
IIF 8 - Director → ME
12
VANTAGE INVESTMENT ADVISORY LIMITED
- now 03083164VANTAGE INVESTMENT ADVISORY U.K. LIMITED
- 1995-08-02
03083164 Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
Dissolved Corporate (7 parents)
Officer
1995-07-24 ~ 2007-12-14
IIF 10 - Director → ME