1
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
81 Rivington Street, London, EnglandActive Corporate (12 parents)
Person with significant control
2021-12-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rodus Building, P O Box 3093, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-01-02 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
4
71 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-07 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Rodus Building, P O Box 3093, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-01-02 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
6
FORTY FOUR MANAGEMENT LIMITED - 2015-04-08
71 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
144,663 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Coastal Building Wickhams Cay Ii, Tortola Raod, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2011-06-29 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
8
La Tonnelle House, Les Banques, St.sampson, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2024-07-29 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
9
TEAM LH LIMITED - 2020-07-24
71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,026,573 GBP2023-12-31
Person with significant control
2020-05-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE