1
EBCSL INVESTMENTS LIMITED
- now 11963485 4385, 11963485: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-25 ~ 2019-07-08
IIF 8 - Director → ME
Person with significant control
2019-04-25 ~ 2020-11-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
FINESSE INVESTMENT HOLDINGS LIMITED
- now 11953783 4385, 11953783: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-18 ~ 2019-07-08
IIF 10 - Director → ME
Person with significant control
2019-05-23 ~ 2020-10-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Pluto House, 6 Vale Avenue, Tunbridge Wells, England
Active Corporate (2 parents)
Person with significant control
2025-10-08 ~ now
IIF 27 - Has significant influence or control → OE
4
JMAIB INVESTMENT HOLDINGS LIMITED
- now 12736582, 12951354, 12736651, 12992895, 12972573, 12736582, 12385151, 12385083, 11963503, 12972613, 12385151, 11953256... (more)AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14
11956331 4385, 11956331: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-13 ~ 2019-07-08
IIF 7 - Director → ME
Person with significant control
2019-05-23 ~ 2020-09-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
KELSO INVESTMENT HOLDINGS LIMITED
- now 11953926 10 10 Bolt Court, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-18 ~ 2019-07-08
IIF 9 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
COPPER MOON MARKEE LIMITED
- 2025-06-04
16432311 Pluto House, 6 Vale Avenue, Tunbridge Wells, England
Active Corporate (2 parents)
Person with significant control
2025-05-06 ~ now
IIF 13 - Has significant influence or control → OE
7
LANTERNS INVESTMENT HOLDINGS LIMITED
- now 11956385COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05
11956385 4385, 11956385: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-05-13 ~ 2019-07-08
IIF 6 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16
11953338 131 Cannon Street, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-18 ~ 2019-07-08
IIF 1 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11951809 52 Querns Road, Canterbury, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-17 ~ 2019-07-08
IIF 4 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27
11961930 Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-25 ~ 2019-07-08
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
12736582, 12951354, 12736651, 12992895, 12972573, 12736582, 12385151, 12385083, 11956331, 12972613, 12385151, 11953256... (more)ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01
11963503 Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-25 ~ 2019-07-08
IIF 12 - Director → ME
Person with significant control
2019-04-25 ~ 2020-11-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
THE THREE TUNS CAPITAL GROUP LIMITED - now
CCG CAPITAL GROUP (UK) LIMITED
- 2023-06-16
11956319 4385, 11956319: Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-05-13 ~ 2019-07-08
IIF 2 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
THE THREE TUNS CONSULTING LIMITED - now
CORINTH INVESTMENT HOLDINGS LIMITED
- 2023-06-15
11952117 52 Querns Road, Canterbury, England
Active Corporate (7 parents, 30 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-17 ~ 2021-10-25
IIF 5 - Director → ME
Person with significant control
2019-05-23 ~ 2019-11-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
THE THREE TUNS TRADING LIMITED - now
JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
MJA INVESTMENT HOLDINGS LIMITED
- 2021-02-25
11953256 12736582, 12951354, 12736651, 12992895, 12972573, 12736582, 12385151, 12385083, 11956331, 11963503, 12972613, 12385151... (more)CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06
11953256 Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-18 ~ 2019-07-08
IIF 3 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Pluto House, 6 Vale Avenue, Tunbridge Wells, England
Active Corporate (2 parents)
Person with significant control
2025-10-09 ~ now
IIF 14 - Has significant influence or control → OE