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TECH 21 LICENSING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MELLIS PLACE LIMITEDbeneficial owner 100%→TECH 21 LICENSING LIMITED
- 1Mr Jason Lloyd Robertsbeneficial owner→TECH 21 LICENSING LIMITED
- 2Mr Jason Lloyd Robertsbeneficial owner 100%→MELLIS PLACE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05908444
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-16
- Registered office
- 6th Floor, Regal House, 70 London Road, Twickenham, London Road, Twickenham, TW1 3QS, England
- SIC
- 74990
Officers · 1 active
- DAYE, Jad Pdirector · American · appt 2024-06-07
- CASS, Peter Vernon Charles(resigned)secretary · British · appt 2009-07-31
- LUNDQVIST, Ulrika(resigned)secretary · British · appt 2006-08-16
- SPALDING, Ryan(resigned)secretary · appt 2024-06-07
- QA REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2006-08-16
- BANKS, Jeffrey David(resigned)director · American · appt 2024-06-07
- CASS, Peter Vernon Charles(resigned)director · British · appt 2014-02-20
- ROBERTS, Jason Lloyd(resigned)director · British · appt 2006-08-16
- QA NOMINEES LIMITED(resigned)corporate nominee director · appt 2006-08-16
Beneficial owners · PSC · 0 current
- ■Mellis Place Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-06-07 · trace owners →
- ■Kap Investment Limited75–100% sharescorporate PSC · England · ceased 2018-03-13 · search →
- ●Mr Jason Lloyd Robertssignificant influence or control as firmindividual PSC · England · ceased 2018-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.