1
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
1997-07-30 ~ dissolved
IIF 25 - Director → ME
2
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
649 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
-1,030,000 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
122,362 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2013-03-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
6
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
62,238 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
60,998 GBP2024-03-31
Person with significant control
2016-12-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
9,107 GBP2024-03-31
Person with significant control
2016-12-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
3,105 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
10
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
-290,696 GBP2024-03-31
Person with significant control
2016-12-20 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
1 Dancastle Court, Arcadia Avenue, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 9 - Director → ME
12
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
875 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
13
DECIE PROPERTIES LIMITED - 2019-11-11
55 Charlbert Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
162 GBP2023-03-31
Person with significant control
2016-12-31 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
14
Heritage Suite The Valley, Ai-2640, Anguilla, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2017-05-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares - More than 25% → OE
15
55 Charlbert Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-15 ~ now
IIF 31 - Has significant influence or control → OE
16
IBIS (963) LIMITED - 2006-01-11
55 Charlbert Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-01-11 ~ dissolved
IIF 24 - Director → ME
17
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
69,264 GBP2024-03-31
Person with significant control
2016-12-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
18
55 Charlbert Street, London
Active Corporate (2 parents)
Equity (Company account)
335 GBP2024-03-31
Person with significant control
2016-12-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE