1
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2007-05-02 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
2
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2006-09-12 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
3
Henley Road, Marlow-on-thames, Marlow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-90,098 GBP2023-12-31
Officer
2020-11-06 ~ nowIIF 30 - Director → ME
2020-11-06 ~ nowIIF 35 - Secretary → ME
Person with significant control
2020-11-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-5,701,145 GBP2020-12-31
Officer
2004-09-02 ~ dissolvedIIF 32 - Director → ME
2004-09-02 ~ dissolvedIIF 34 - Secretary → ME
5
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2004-06-21 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
6
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2010-09-01 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
7
48 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 27 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
48 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 26 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 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
9
48 Park Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,367 GBP2023-06-30
Officer
2023-05-30 ~ nowIIF 24 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2008-08-15 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
11
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2010-09-01 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
12
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2010-09-01 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
13
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2015-02-04 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
14
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2007-06-15 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
15
48 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 25 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2012-03-06 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
17
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2012-03-06 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
18
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2012-03-06 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
19
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2012-03-06 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
20
48 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 28 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Impresora Central Building, Office No. 6, David City, Province Of Chiriquí, Republic Of Panama, PanamaRegistered Corporate (1 parent)
Beneficial owner
2020-10-07 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
22
48 Park Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 29 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE