1
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-18 ~ 2025-11-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
1b Wisteria Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
4
4385, 15196643 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2023-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2023-06-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
4385, 14602291 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2023-01-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
4385, 15788830 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 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
9
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 14 - Director → ME
10
Office 2.026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 6 - Director → ME
11
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 5 - Director → ME
2015-06-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ 2025-11-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 12 - Director → ME
13
BHAKAR WOOD FIERRO CARS LTD
- 2025-09-24
15610631 C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-02 ~ 2025-11-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
4385, 14784411 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2023-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
RYAN BREST YALI TRADING LIMITED
14879016 4385, 14879016 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2023-05-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE