1
Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (6 parents)
Officer
2015-03-30 ~ 2018-01-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 21 - Has significant influence or control → OE
2
Collingham House 6-12 Gladstone Road, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2023-07-12 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Enterprise House Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 4 - Director → ME
4
Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ 2018-01-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 20 - Has significant influence or control → OE
5
Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-03-30 ~ 2018-01-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 19 - Has significant influence or control → OE
6
197 New Kings Road, London, England
Active Corporate (3 parents)
Officer
2015-12-16 ~ 2016-01-12
IIF 8 - Director → ME
7
CANNON ASSET MANAGEMENT LIMITED
OE014200 First Floor Kingsway House, Havilland Street, St Peter Port, Guernsey
Registered Corporate (1 parent, 46 offsprings)
Beneficial owner
1997-05-18 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
8
CITY VIEW PLACE DEVELOPMENT LIMITED
10469972 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-09 ~ 2018-01-01
IIF 15 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
4th Floor Charles House, 108-110 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2020-09-30 ~ now
IIF 14 - Director → ME
10
Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (6 parents)
Officer
2015-03-30 ~ dissolved
IIF 12 - Director → ME
11
EVOLVED BRANDS LIMITED - now
PURA BEVERAGES INTERNATIONAL LIMITED - 2019-06-10
BEAUTIFUL NEWS LIMITED
- 2017-11-20
10097954 30 Gay Street, Bath, England
Active Corporate (9 parents)
Officer
2016-04-01 ~ 2017-08-01
IIF 6 - Director → ME
12
Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ dissolved
IIF 1 - Director → ME
13
R K G Consulting Ltd, 37 Panton Street, Haymarket, London
Dissolved Corporate (5 parents)
Officer
2010-12-22 ~ dissolved
IIF 3 - Director → ME
14
NASA COMERCIAL DE NASCIMENTO ALBERTO UK LIMITED
09981892 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (6 parents)
Officer
2016-02-02 ~ 2018-01-01
IIF 7 - Director → ME
15
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-04-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
16
Collingham House, 10-12 Gladstone Road, London, England
Active Corporate (8 parents)
Person with significant control
2023-11-30 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
La Corvee House, La Corvee, Alderney, Guernsey
Registered Corporate (1 parent, 19 offsprings)
Beneficial owner
2015-05-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
18
12 Hatherley Road, Sidcup, Kent
Dissolved Corporate (9 parents)
Officer
2015-03-30 ~ dissolved
IIF 2 - Director → ME
19
Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ 2018-01-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE