1
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
Active Corporate (5 parents)
Equity (Company account)
-827,366 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2024-10-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOUNTY BRANDS HOLDINGS LIMITED
- now 10472393BOUNTY BRANDS HOLDINGS PLC
- 2017-07-12
10472393 17 Shirwell Crescent Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-6,318,215 GBP2024-06-30
Person with significant control
2016-11-10 ~ 2019-02-04
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
Flat 2 Koops Mill Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
12 Meridian Way, Meridian Business Park, Norwich, England
Active Corporate (6 parents)
Officer
2014-06-27 ~ 2014-11-24
IIF 2 - Director → ME
5
COAST2COAST CAPITAL (UK) LIMITED
- now 10399778COAST2COAST CAPITAL LIMITED
- 2017-04-24
10399778 318 Hermitage Road, London
Dissolved Corporate (7 parents)
Person with significant control
2016-09-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COAST2COAST TECHNOLOGIES LIMITED
04953503 89 Buckingham Gardens, West Molesey, England
Active Corporate (8 parents)
Equity (Company account)
204,511 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2025-11-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
32 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company. 2023-01-23 ~ now
IIF 3 - Managing Officer → ME
8
4th Floor 27 Dale Street, Liverpool, Merseyside, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,400 GBP2025-06-30
Person with significant control
2021-03-11 ~ 2024-09-27
IIF 14 - Has significant influence or control → OE
9
1 Meridian Way, Norwich, England
Dissolved Corporate (6 parents)
Officer
2016-01-08 ~ 2016-02-01
IIF 1 - Director → ME
10
516 London Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,324,239 GBP2024-03-31
Officer
2015-03-31 ~ 2016-01-13
IIF 5 - Director → ME
11
REWARD INVESTMENTS (NO. 2) LIMITED - 2020-06-30
REWARD FINANCE GROUP LIMITED - 2015-03-06
07385919 1st Floor 12 King Street, Leeds, England
Active Corporate (23 parents, 8 offsprings)
Officer
2023-07-27 ~ 2024-01-22
IIF 6 - Director → ME
Person with significant control
2023-02-24 ~ 2023-02-24
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
12
32 Athol Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Officer
Responsible for responsible for the day to day running, strategy and management of the company and they may exercise all the powers of the company. 2023-01-23 ~ now
IIF 4 - Managing Officer → ME
13
STRATUM INTERNATIONAL SOLUTIONS LTD
08006961 222 Regent Street, Liberty House, London, England
Active Corporate (9 parents)
Equity (Company account)
634,044 GBP2023-12-31
Person with significant control
2021-03-11 ~ 2025-06-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE