1
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-13 ~ 2024-05-22
IIF 19 - Director → ME
2
21 Corran Manor, Larne, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2021-07-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
21 Corran Manor, Larne, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2021-07-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 4, The Lodge, Batts Hill, Reigate, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 4, The Lodge, Batts Hill, Reigate, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
30 St. Giles, Oxford
Active Corporate (3 parents)
Officer
2015-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
124-128 City Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 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
8
CHALLENGEMY GROUP LIMITED
- now 16531117CHALLENGEMY LIMITED
- 2025-06-24
16531117 124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 12 - Director → ME
9
Achnamara Hightown, Collieston, Ellon, Scotland
Active Corporate (2 parents)
Officer
2024-07-23 ~ 2025-11-10
IIF 13 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORWEGIAN-BRITISH CHAMBER OF COMMERCE
- now 00098126NORWEGIAN CHAMBER OF COMMERCE LONDON INCORPORATED - 1990-10-12
1 Chapel Street, Warwick, United Kingdom
Active Corporate (80 parents)
Officer
2021-10-28 ~ 2023-04-20
IIF 18 - Director → ME
11
PRINCIPLED PROPERTY PARTNERS LIMITED
12699812 34 Blakestone Drive, Norwich, England
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
34 Blakestone Drive, Norwich, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE