Control
| Name | Nature of control | Notified | Ceased |
|
Mr Ali Mahfouz
|
Ownership Of Shares 25 To 50 Percent |
15 Mar 2018 |
15 Jul 2024 |
|
Mrs Amira Mahfouz
|
Ownership Of Shares 25 To 50 Percent |
15 Mar 2018 |
15 Jul 2024 |
|
Mr Matthew John Parry
|
Significant Influence Or Control |
15 Jul 2024 |
9 May 2025 |
|
Mr Jules Thomas Horne
|
Significant Influence Or Control |
23 Jun 2025 |
1 Nov 2025 |
|
Relayne Ltd
|
Ownership Of Shares 75 To 100 Percent |
1 Nov 2025 |
10 Nov 2025 |
|
Anglo American Acquisitions Inc
|
Ownership Of Shares 75 To 100 Percent |
10 Nov 2025 |
|
Connections
Directors’ other companies
-
DRAGONETTE, Olivia Danielle -
Director at Burton Lettings Ltd
-
DRAGONETTE, Olivia Danielle -
Director at Naked Hair And Beauty Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading NI655051 Limited
-
DRAGONETTE, Olivia Danielle -
Llp-Designated-Member at Bristol Martial Arts LLP
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 05052469 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 05673115 Ltd
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 08204163 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 13671235 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 07818519 Limited
-
DRAGONETTE, Olivia Danielle -
Director at Ceased Trading 13811181 Ltd
Registered address
915 companies are registered at
this address -
likely a registration agent.