1
ABDUL LATIF JAMEEL INVESTMENT MANAGEMENT & SERVICES UK LIMITED - 2019-05-15
MENAX UK LIMITED - 2019-03-21
Ground Floor, 123 Pall Mall, London, EnglandCorporate (3 parents)
Equity (Company account)
638,562 USD2023-12-31
Person with significant control
2018-07-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
1 Bow Churchyard, London, United KingdomCorporate (6 parents, 2 offsprings)
Person with significant control
2024-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Ground Floor, 123 Pall Mall, London, EnglandCorporate (4 parents)
Person with significant control
2020-12-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
Building 7 566 Chiswick High Road, London, United KingdomCorporate (3 parents)
Person with significant control
2025-02-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
FRV TH POWERTEK LIMITED - 2024-06-13
TYLER HILL CLEANTECH LIMITED - 2022-08-24
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (7 parents)
Equity (Company account)
-551,782 GBP2022-12-31
Person with significant control
2022-06-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
R+, 2 Blagrave Street, Reading, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2022-10-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandCorporate (6 parents)
Equity (Company account)
5,956,407 GBP2021-12-31
Person with significant control
2020-11-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandCorporate (7 parents)
Equity (Company account)
5,396,600 GBP2021-12-31
Person with significant control
2021-09-03 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
HARMONY CS LIMITED - 2017-08-11
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandCorporate (7 parents)
Equity (Company account)
5,328,609 GBP2021-12-31
Person with significant control
2021-09-03 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
11
10 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandCorporate (7 parents)
Equity (Company account)
-7,639 GBP2021-12-31
Person with significant control
2019-11-04 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
12
The St Botolph Building, 138, Houndsditch, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-98,428 GBP2020-12-31
Person with significant control
2019-10-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
The St Botolph Building, 138, Houndsditch, London, United KingdomCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
201,517 GBP2020-12-31
Person with significant control
2019-10-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
C/o Cvr Global Llp, 20 Furnival Street, LondonDissolved corporate (7 parents)
Person with significant control
2016-08-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
15 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2021-08-02 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
16
Aleman, Cordero, Galindo& Lee Trust (bvi) Limited 3rd Floor, Yamraj Building, Market Square, P.o. Box 3175, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2006-02-22 ~ nowIIF 18 - Ownership of shares - More than 25% → OE