1
199 Gloucester Terrace, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,367,818 GBP2024-03-31
Officer
2025-11-05 ~ nowIIF 62 - Director → ME
2
DRAGON HOMES HOLDINGS LIMITED - 2022-12-20
6th Floor, 75 King William Street, London, EnglandActive Corporate (2 parents, 13 offsprings)
Equity (Company account)
-284,193 GBP2024-07-31
Officer
2019-07-25 ~ nowIIF 45 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
6th Floor, 75 6th Floor, 75, King William Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 61 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
ACE EARN INVESTMENTS LIMITED - 2025-03-18
Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
5
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Officer
2024-11-05 ~ nowIIF 49 - Director → ME
6
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
7
6th Floor 75 King William Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,573 GBP2023-11-30
Person with significant control
2022-07-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
8
6th Floor 75 King William Street, London, United Kingdom, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-11 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
9
Et2.02 Cargo Works 1-2 Hatfields, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,205 GBP2024-02-29
Person with significant control
2025-05-05 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 55 - Director → ME
11
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
12
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
13
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 51 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
5 Oaklands Grove, Cowplain, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-04-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-22 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
301 Neroli House 14 Piazza Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-388,504 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 4 - Director → ME
Person with significant control
2017-12-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
17
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
18
Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-31 ~ nowIIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
19
Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-04-07 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
20
75 Bessborough Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-07-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
Omc Chambers Omc Chambers, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Ownership of shares - More than 25% → OE
22
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 56 - Director → ME
23
Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
24
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
25
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
26
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
27
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 52 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
29
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
30
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
31
5th Floor, 4 Moorgate, London, EnglandActive Corporate (4 parents)
Equity (Company account)
135,714 GBP2024-10-31
Person with significant control
2018-04-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 60 - Director → ME
Person with significant control
2018-12-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
6th Floor, 75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,003 GBP2024-12-31
Officer
2020-09-22 ~ nowIIF 44 - Director → ME
Person with significant control
2020-09-10 ~ 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
34
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 57 - Director → ME
35
6th Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 53 - Director → ME
Person with significant control
2018-12-07 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Ownership of shares - More than 25% → OE
37
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 59 - Director → ME
38
6th Floor 75 King William Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-235,928 GBP2024-08-31
Person with significant control
2021-12-22 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
39
4 Moorgate, 5th Floor, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-09-09 ~ dissolvedIIF 5 - Has significant influence or control → OE
40
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-20 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
41
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Ownership of shares - More than 25% → OE
42
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
43
Omc Chambers Omc Chambers, Wickhams Cay 1, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
44
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomActive Corporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Officer
2024-11-05 ~ nowIIF 50 - Director → ME
45
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
46
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 54 - Director → ME
47
Whiteley Chambers, Don Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-01-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
48
Omc Chambers, Wickhams Cay 1, Tortola, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
49
6th Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 58 - Director → ME
50
Omc Chambers Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE