1
Room 2-26 77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
83-93 Southampton Row, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Unit 27 2c St. George Wharf, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
Apt 602 Wilshire House 2 Prospect Way, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2024-11-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-11-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Apt 602 Wilshire House 2 Prospect Way, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
27 2c St. George Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Ht.ah004 Havelock Terrace, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2023-04-17
IIF 36 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2023-01-06 ~ 2023-07-10
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Apartment 20 Battersea Power Station, Circus Road East, London, England
Dissolved Corporate (6 parents)
Officer
2022-12-15 ~ 2024-03-15
IIF 8 - Director → ME
Person with significant control
2022-12-15 ~ 2024-01-13
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Unit 2 10 Bloomsbury Way, London, England
Active Corporate (5 parents)
Officer
2024-08-01 ~ 2026-03-27
IIF 33 - Director → ME
Person with significant control
2024-08-01 ~ 2026-03-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
LUFFA TECHNOLOGY NETWORK COMPANY LIMITED
15217074 27 2c St George Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
MINGMAN LONDON LTD
- 2022-08-12
14278434 Unit 27 St. George Wharf, London, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
4007 Hampton Tower 75 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-02 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
2/f East, 68 South Lambeth Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-05-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
2/f East, 68 South Lambeth Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2023-03-23 ~ 2023-06-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
Apt 602 Wilshire House 2 Prospect Way, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2024-06-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Unit 27 2c St. George Wharf, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-03-24 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
TERRA COTTA WARRIORS CLARGES ST LTD - 2020-08-26
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-11-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-06 ~ dissolved
IIF 32 - Director → ME
23
VARUNA MARITIME SERVICES LIMITED
14750334 2/f East, 68 South Lambeth Road, London, England
Active Corporate (2 parents)
Person with significant control
2023-03-22 ~ 2023-05-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE