1
82 St John Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,002,569 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mmg Trust (bvi) Corp Morgan & Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2017-11-24 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
3
C/o Somers Baker Prince Kurz, 45 Ealing Road, Wembley
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
4
69 Great Hampton Street, Birmingham
Active Corporate (3 parents)
Equity (Company account)
-271,847 GBP2024-12-31
Person with significant control
2016-06-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Arundel House, 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (6 parents)
Profit/Loss (Company account)
20,263 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-06-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
82 St John Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
799,921 GBP2024-04-30
Person with significant control
2016-05-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
82 St John Street, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
96,271 GBP2023-12-01 ~ 2024-11-30
Person with significant control
2017-11-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Quijano & Associates Quijano Chambers, P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2014-02-14 ~ now
IIF 9 - Has significant influence or control → OE
9
S.W. PATENTVERWERTUNGS LIMITED - 2014-12-10
69 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
112 GBP2017-12-31
Officer
2011-12-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE