1
RHEA INVESTMENT SERVICES VI LIMITED - 2019-07-08
4385, 11963485: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-25 ~ 2019-07-08IIF 5 - Director → ME
Person with significant control
2019-04-25 ~ 2020-11-23IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
CORINTH INVESTMENT SERVICES I LIMITED - 2019-09-26
4385, 11953783: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-18 ~ 2019-07-08IIF 7 - Director → ME
Person with significant control
2019-05-23 ~ 2020-10-23IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
AVIANTA AIR INVESTMENT HOLDINGS LIMITED - 2020-09-14
RHEA INVESTMENT SERVICES V LIMITED - 2019-10-21
4385, 11956331: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-13 ~ 2019-07-08IIF 4 - Director → ME
Person with significant control
2019-05-23 ~ 2020-09-13IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
RHEA INVESTMENT SERVICES 1 LIMITED - 2019-06-21
10 10 Bolt Court, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-18 ~ 2019-07-08IIF 6 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
COGRIPBU INVESTMENT HOLDINGS LIMITED - 2020-02-05
CORINTH INVESTMENT SERVICES II LIMITED - 2019-09-30
4385, 11956385: Companies House Default Address, CardiffDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-13 ~ 2019-07-08IIF 3 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
SACI HOLDINGS LIMITED - 2023-06-16
RHEA INVESTMENT SERVICES III LIMITED - 2019-07-08
THE THREE TUNS 1953 LIMITED - 2023-07-05
131 Cannon Street, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-18 ~ 2019-07-08IIF 1 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
RHEA INVESTMENT HOLDINGS LIMITED - 2023-06-16
52 Querns Road, Canterbury, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-17 ~ 2019-07-08IIF 2 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
PYROLYSIS INVESTMENT HOLDINGS LIMITED - 2023-06-16
AMERICAS BASALT PRODUCTS LIMITED - 2020-04-27
RHEA INVESTMENT SERVICES IV LIMITED - 2019-07-08
Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-25 ~ 2019-07-08IIF 8 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED - 2021-03-01
JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
RHEA INVESTMENT SERVICES VII LIMITED - 2019-05-28
Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-25 ~ 2019-07-08IIF 9 - Director → ME
Person with significant control
2019-04-25 ~ 2020-11-23IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
CCG CAPITAL GROUP (UK) LIMITED - 2023-06-16
4385, 11956319: Companies House Default Address, CardiffActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-05-13 ~ 2019-07-08IIF 10 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
CORINTH INVESTMENT HOLDINGS LIMITED - 2023-06-15
52 Querns Road, Canterbury, EnglandActive Corporate (1 parent, 27 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-17 ~ 2021-10-25IIF 12 - Director → ME
Person with significant control
2019-05-23 ~ 2019-11-22IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
MJA INVESTMENT HOLDINGS LIMITED - 2021-02-25
CAPITAL HOTELS HOLDINGS LIMITED - 2020-04-06
RHEA INVESTMENT SERVICE II LIMITED - 2019-06-21
Pluto House, Vale Avenue, Tunbridge Wells, EnglandActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-18 ~ 2019-07-08IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE