Person with significant control
Elena Iachimciuc
Nationality Moldovan · Lives in Moldova
Elena Iachimciuc is recorded at Companies House as a person with significant control of 43 companies, 40 of which have since been dissolved. Their control of 122 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 43
- Of which dissolved
- 40
- Control ended
- 122
- Earliest notification
- 17 Jun 2019
- Most common control
- Ownership of shares 75–100% (40)
Companies Elena Iachimciuc controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| ANDD GROUP LP | SL035743 | Voting rights 75–100% Part right to share surplus assets 75–100% Right to appoint and remove person | 17 Jun 2022 |
| ELHAT INVESTMENT LP | SL034251 | Voting rights 75–100% Part right to share surplus assets 75–100% | 31 Dec 2019 |
| VAULT LINK LTD | 16508917 | Significant influence or control | 8 May 2026 |
| Name not in our recordsDissolved | 09860737 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10426400 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10482175 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10482290 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10482467 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10669659 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10800901 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10811841 | Ownership of shares 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 10991180 | Ownership of shares 75–100% | 3 Sep 2019 |
| Name not in our recordsDissolved | 11418995 | Ownership of shares 75–100% | 13 Sep 2019 |
| Name not in our recordsDissolved | 11826903 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 May 2020 |
| Name not in our recordsDissolved | 12006876 | Ownership of shares 75–100% | 15 Nov 2019 |
| Name not in our recordsDissolved | 12052951 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 |
| Name not in our recordsDissolved | 12052988 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 |
| Name not in our recordsDissolved | 12053117 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 |
| Name not in our recordsDissolved | 12053345 | Ownership of shares 75–100% Voting rights 75–100% | 3 Nov 2020 |
| Name not in our recordsDissolved | 12053545 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 |
| Name not in our recordsDissolved | 12072791 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 |
| Name not in our recordsDissolved | 12075390 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2019 |
| Name not in our recordsDissolved | 12075710 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2019 |
| Name not in our recordsDissolved | 12290192 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 |
| Name not in our recordsDissolved | 12290531 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 |
| Name not in our recordsDissolved | 12292016 | Ownership of shares 75–100% Voting rights 75–100% | 31 Oct 2019 |
| Name not in our recordsDissolved | 12292025 | Ownership of shares 75–100% Voting rights 75–100% | 31 Oct 2019 |
| Name not in our recordsDissolved | 12295625 | Ownership of shares 75–100% Voting rights 75–100% | 4 Nov 2019 |
| Name not in our recordsDissolved | 12304646 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2019 |
| Name not in our recordsDissolved | 12555703 | Ownership of shares 75–100% Voting rights 75–100% | 4 Aug 2020 |
| Name not in our recordsDissolved | 12557266 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 |
| Name not in our recordsDissolved | 13001623 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Nov 2020 |
| Name not in our recordsDissolved | 13032464 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Nov 2020 |
| Name not in our recordsDissolved | 13039262 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Nov 2020 |
| Name not in our recordsDissolved | 13075973 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Dec 2020 |
| Name not in our recordsDissolved | 13242644 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Mar 2021 |
| Name not in our recordsDissolved | 13297373 | Ownership of shares 75–100% Voting rights 75–100% | 29 Apr 2021 |
| Name not in our recordsDissolved | 13311699 | Ownership of shares 75–100% Voting rights 75–100% | 24 Sep 2021 |
| Name not in our recordsDissolved | 13446724 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Jun 2021 |
| Name not in our recordsDissolved | 14154200 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 7 Jun 2022 |
| Name not in our recordsDissolved | 14232523 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Jul 2022 |
| Name not in our recordsDissolved | 15156581 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 22 Sep 2023 |
| Name not in our recordsDissolved | SC825316 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Oct 2024 |
Companies where Elena Iachimciuc’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| STARWELL ALLIANCE LTD | 13908171 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 15 Sep 2022 | 13 Nov 2025 |
| Name not in our recordsDissolved | OC441211 | Voting rights 75–100% (LLP) | 10 Mar 2023 | 18 Mar 2025 |
| Name not in our recordsDissolved | 14348244 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Aug 2023 | 29 Aug 2024 |
| Name not in our recordsDissolved | 14661329 | Ownership of shares 75–100% | 23 Feb 2023 | 15 Jul 2024 |
| Name not in our recordsDissolved | 14797183 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Apr 2023 | 5 Jul 2024 |
| Name not in our recordsDissolved | 13518463 | Ownership of shares 75–100% Voting rights 75–100% | 2 Nov 2022 | 29 Mar 2024 |
| Name not in our recordsDissolved | 10404677 | Ownership of shares 75–100% | 8 Nov 2019 | 19 Mar 2024 |
| Name not in our recordsDissolved | 12007178 | Ownership of shares 75–100% | 15 Nov 2019 | 18 Mar 2024 |
| Name not in our recordsDissolved | 14696851 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 1 Mar 2023 | 18 Mar 2024 |
| Name not in our recordsDissolved | 11657776 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 10 Nov 2020 | 17 Feb 2024 |
| GENERATION WORLD LTD | 13891894 | Ownership of shares 75–100% | 23 Jan 2023 | 14 Feb 2024 |
| Name not in our recordsDissolved | 13133434 | Ownership of shares 75–100% Voting rights 75–100% | 24 Sep 2021 | 12 Jan 2024 |
| Name not in our recordsDissolved | 14488390 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 16 Nov 2022 | 4 Dec 2023 |
| Name not in our recordsDissolved | 12053554 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 17 Aug 2023 |
| Name not in our recordsDissolved | 12075891 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2019 | 2 Dec 2022 |
| Name not in our recordsDissolved | 12053018 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12053090 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12073052 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12073467 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12304439 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12306119 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12362891 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12555472 | Ownership of shares 75–100% Voting rights 75–100% | 4 Aug 2020 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12556938 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jul 2020 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12556962 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12557001 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jul 2020 | 28 Nov 2022 |
| Name not in our recordsDissolved | 12290480 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 | 24 Nov 2022 |
| Name not in our recordsDissolved | 12290527 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 | 24 Nov 2022 |
| Name not in our recordsDissolved | 12294832 | Ownership of shares 75–100% Voting rights 75–100% | 4 Nov 2019 | 24 Nov 2022 |
| Name not in our recordsDissolved | 12557469 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 | 24 Nov 2022 |
| Name not in our recordsDissolved | 12072840 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12362895 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12366508 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12367220 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12555990 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jul 2020 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12556028 | Ownership of shares 75–100% Voting rights 75–100% | 4 Aug 2020 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12556970 | Ownership of shares 25–50% Voting rights 25–50% | 27 Jul 2020 | 21 Nov 2022 |
| Name not in our recordsDissolved | 12053109 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12073356 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12367262 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12367353 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12378599 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jan 2021 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12556937 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jul 2020 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12556963 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jul 2020 | 18 Nov 2022 |
| Name not in our recordsDissolved | 12053372 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 17 Nov 2022 |
| Name not in our recordsDissolved | 12077199 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jul 2019 | 17 Nov 2022 |
| Name not in our recordsDissolved | 12362865 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 17 Nov 2022 |
| Name not in our recordsDissolved | 12555912 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 | 17 Nov 2022 |
| Name not in our recordsDissolved | 12368084 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 16 Nov 2022 |
| Name not in our recordsDissolved | 12555969 | Ownership of shares 75–100% Voting rights 75–100% | 29 Jul 2020 | 16 Nov 2022 |
| Name not in our recordsDissolved | 12007857 | Ownership of shares 75–100% | 15 Nov 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12072764 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12290072 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12304481 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12304626 | Ownership of shares 75–100% Voting rights 75–100% | 8 Nov 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12366652 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12367701 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12556706 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 | 14 Nov 2022 |
| Name not in our recordsDissolved | 12073730 | Ownership of shares 75–100% Voting rights 75–100% | 27 Jun 2019 | 20 Oct 2022 |
| Name not in our recordsDissolved | 12074905 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2019 | 20 Oct 2022 |
| DIGNIORI WAY LTD | 12290241 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 | 2 Sep 2022 |
| Name not in our recordsDissolved | 12300310 | Ownership of shares 75–100% Voting rights 75–100% | 6 Nov 2019 | 8 Aug 2022 |
| Name not in our recordsDissolved | 10404840 | Ownership of shares 75–100% | 8 Nov 2019 | 25 Jul 2022 |
| Name not in our recordsDissolved | 11867516 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 May 2020 | 25 Jul 2022 |
| Name not in our recordsDissolved | 12053341 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 25 Jul 2022 |
| Name not in our recordsDissolved | 12555730 | Ownership of shares 75–100% Voting rights 75–100% | 4 Aug 2020 | 4 May 2022 |
| Name not in our recordsDissolved | 11531173 | Ownership of shares 75–100% | 18 Nov 2019 | 25 Apr 2022 |
| Name not in our recordsDissolved | 12053672 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 26 Nov 2021 |
| VEONO LIMITED | 10405035 | Ownership of shares 75–100% | 8 Nov 2019 | 19 Oct 2021 |
| Name not in our recordsDissolved | 12295335 | Ownership of shares 75–100% Voting rights 75–100% | 4 Nov 2019 | 9 Sep 2021 |
| Name not in our recordsDissolved | 12082864 | Ownership of shares 75–100% Voting rights 75–100% | 3 Jul 2019 | 6 Sep 2021 |
| Name not in our recordsDissolved | 12053110 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 29 Jul 2021 |
| Name not in our recordsDissolved | 12053580 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 29 Jul 2021 |
| METEOR SERVICES LTD | 12054310 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 14 Jul 2021 |
| Name not in our recordsDissolved | 13298227 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 29 Mar 2021 | 30 Jun 2021 |
| Name not in our recordsDissolved | 12052547 | Ownership of shares 75–100% Voting rights 75–100% | 14 Jun 2019 | 23 Jun 2021 |
| Name not in our recordsDissolved | 12630676 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 28 May 2020 | 13 May 2021 |
| Name not in our recordsDissolved | 09849356 | Ownership of shares 75–100% | 8 Nov 2019 | 12 Mar 2021 |
| Name not in our recordsDissolved | 09970580 | Ownership of shares 75–100% | 8 Nov 2019 | 16 Feb 2021 |
| Name not in our recordsDissolved | 10479909 | Ownership of shares 75–100% | 8 Nov 2019 | 14 Feb 2021 |
| GLOBAL SERVICES GROUP LTD | 12052961 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 23 Dec 2020 |
| EXPERT CORPORATION LTDActive - Proposal to Strike off | 12075277 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jun 2019 | 23 Dec 2020 |
| Name not in our recordsDissolved | 11584945 | Ownership of shares 75–100% | 19 Nov 2019 | 21 Dec 2020 |
| Name not in our recordsDissolved | 12022954 | Ownership of shares 75–100% | 19 Mar 2020 | 21 Dec 2020 |
| Name not in our recordsDissolved | 12557530 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 | 19 Nov 2020 |
| Name not in our recordsDissolved | 12077553 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jul 2019 | 13 Nov 2020 |
| Name not in our recordsDissolved | 12362884 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 13 Oct 2020 |
| STORAGE LOGISTIC EXPORT LTDActive - Proposal to Strike off | 12142099 | Ownership of shares 75–100% Voting rights 75–100% | 6 Aug 2019 | 9 Oct 2020 |
| BISMARK LOGISTICS LIMITED | 12406660 | Ownership of shares 75–100% Voting rights 75–100% | 16 Jan 2020 | 8 Oct 2020 |
| RICHE TRADE LTD | 12361888 | Ownership of shares 75–100% Voting rights 75–100% | 12 Dec 2019 | 27 Sep 2020 |
| Name not in our recordsDissolved | 12325064 | Ownership of shares 75–100% Voting rights 75–100% | 20 Nov 2019 | 24 Sep 2020 |
| Name not in our recordsDissolved | 12290372 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 | 23 Sep 2020 |
| Name not in our recordsDissolved | 12410292 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jan 2020 | 18 Sep 2020 |
| Name not in our recordsDissolved | 10898184 | Ownership of shares 75–100% | 8 Nov 2019 | 14 Sep 2020 |
| Name not in our recordsDissolved | 12557437 | Ownership of shares 75–100% Voting rights 75–100% | 28 Jul 2020 | 8 Sep 2020 |
| Name not in our recordsDissolved | 12077620 | Ownership of shares 75–100% Voting rights 75–100% | 1 Jul 2019 | 21 Aug 2020 |
| Name not in our recordsDissolved | 12555672 | Ownership of shares 75–100% Voting rights 75–100% | 4 Aug 2020 | 12 Aug 2020 |
| Name not in our recordsDissolved | 12406487 | Ownership of shares 75–100% Voting rights 75–100% | 16 Jan 2020 | 7 Aug 2020 |
| Name not in our recordsDissolved | 12324919 | Ownership of shares 75–100% Voting rights 75–100% | 20 Nov 2019 | 6 Aug 2020 |
| Name not in our recordsDissolved | 12091195 | Ownership of shares 75–100% Voting rights 75–100% | 8 Jul 2019 | 5 Aug 2020 |
| Name not in our recordsDissolved | 12290187 | Ownership of shares 75–100% Voting rights 75–100% | 30 Oct 2019 | 31 Jul 2020 |
| Name not in our recordsDissolved | 12323771 | Ownership of shares 75–100% Voting rights 75–100% | 20 Nov 2019 | 31 Jul 2020 |
| Name not in our recordsDissolved | 12362229 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 31 Jul 2020 |
| Name not in our recordsDissolved | 12416635 | Ownership of shares 75–100% Voting rights 75–100% | 21 Jan 2020 | 31 Jul 2020 |
| GOLDEN TAURUS LTD | 12294790 | Ownership of shares 75–100% Voting rights 75–100% | 4 Nov 2019 | 24 Jul 2020 |
| Name not in our recordsDissolved | 12300357 | Ownership of shares 75–100% Voting rights 75–100% | 6 Nov 2019 | 24 Jul 2020 |
| Name not in our recordsDissolved | 12362067 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 24 Jul 2020 |
| Name not in our recordsDissolved | 12364942 | Ownership of shares 75–100% Voting rights 75–100% | 16 Dec 2019 | 24 Jul 2020 |
| Name not in our recordsDissolved | 12367173 | Ownership of shares 75–100% Voting rights 75–100% | 17 Dec 2019 | 24 Jul 2020 |
| Name not in our recordsDissolved | 12416665 | Ownership of shares 75–100% Voting rights 75–100% | 21 Jan 2020 | 24 Jul 2020 |
| Name not in our recordsDissolved | 11555831 | Ownership of shares 75–100% Voting rights 75–100% | 13 Jul 2020 | 13 Jul 2020 |
| Name not in our recordsDissolved | 12362094 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 10 Jul 2020 |
| Name not in our recordsDissolved | 12362570 | Ownership of shares 75–100% Voting rights 75–100% | 13 Dec 2019 | 10 Jul 2020 |
| Name not in our recordsDissolved | 12368908 | Ownership of shares 75–100% Voting rights 75–100% | 18 Dec 2019 | 10 Jul 2020 |
| Name not in our recordsDissolved | 12369810 | Ownership of shares 75–100% Voting rights 75–100% | 18 Dec 2019 | 10 Jul 2020 |
| Name not in our recordsDissolved | 12294752 | Ownership of shares 75–100% Voting rights 75–100% | 4 Nov 2019 | 8 Jul 2020 |
| Name not in our recordsDissolved | 12365326 | Ownership of shares 75–100% Voting rights 75–100% | 16 Dec 2019 | 8 Jul 2020 |
| Name not in our recordsDissolved | 12361864 | Ownership of shares 75–100% Voting rights 75–100% | 12 Dec 2019 | 7 Jul 2020 |
| Name not in our recordsDissolved | 12410325 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jan 2020 | 16 Jun 2020 |
| PACIFIC ALLIANCE LTDActive - Proposal to Strike off | 12054213 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 12 Jun 2020 |
| Name not in our recordsDissolved | 09865550 | Ownership of shares 75–100% | 8 Nov 2019 | 18 Mar 2020 |
| Name not in our recordsDissolved | 12053345 | Ownership of shares 75–100% Voting rights 75–100% | 17 Jun 2019 | 18 Nov 2019 |