1
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (8 parents)
Beneficial owner
2015-09-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
2
83 Woodmansterne Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,032 GBP2024-05-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (8 parents)
Beneficial owner
2015-09-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
4
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (3 parents)
Beneficial owner
2015-09-01 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
5
The Oakley, Kidderminster Road, Droitwich, WorcestershireCorporate (4 parents)
Equity (Company account)
-557,672 GBP2024-07-31
Officer
2010-06-16 ~ nowIIF 29 - director → ME
6
28 Irish Town, Gibraltar, GibraltarCorporate (15 parents)
Beneficial owner
2020-08-26 ~ nowIIF 33 - Has significant influence or control → OE
7
INSPIRED HOMES LIMITED - 2004-07-06
Moorfield Group, 10 Grosvenor Street, London, England, EnglandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-12-22 ~ dissolvedIIF 21 - director → ME
8
Corporate Filing Services Limited Po Box 61, 3rd Floor, Harbour Centre, North Chruch Street, Grand Cayman, Cayman IslandsCorporate (5 parents)
Beneficial owner
2021-02-09 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
9
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (6 parents)
Beneficial owner
2019-04-24 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
10
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (6 parents)
Beneficial owner
2007-09-01 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
11
MORDRIL LIMITED - 1998-08-17
Bridge House, London Bridge, LondonDissolved corporate (2 parents)
Officer
2001-01-31 ~ dissolvedIIF 25 - director → ME
12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
2001-01-31 ~ dissolvedIIF 26 - director → ME
13
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (4 parents)
Beneficial owner
2015-09-01 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
14
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
2001-01-31 ~ dissolvedIIF 24 - director → ME
15
1 Kilmarsh Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-139,664 GBP2022-12-31
Officer
2022-06-14 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-06-14 ~ dissolvedIIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
16
4th Floor 64 Athol Street, Douglas, Isle Of ManCorporate (4 parents)
Beneficial owner
2000-03-31 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
17
28 Irish Town, Gibraltar, GibraltarCorporate (5 parents)
Beneficial owner
2015-09-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
18
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (5 parents)
Beneficial owner
2002-07-10 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
19
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (7 parents)
Beneficial owner
2024-01-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
20
83 Woodmansterne Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,392 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
83 Woodmansterne Road, Streatham Vale, LondonDissolved corporate (4 parents)
Equity (Company account)
-2,127,621 GBP2017-09-30
Officer
2011-03-25 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
9a Line Wall Road, Gibraltar, GibraltarCorporate (4 parents)
Beneficial owner
2008-04-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
23
T & T Management Services Limited, 28 Irish Town, Gibraltar, GibraltarCorporate (6 parents)
Beneficial owner
2001-04-19 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
24
2 Irish Town, Gibraltar, GibraltarCorporate (2 parents)
Beneficial owner
2019-10-02 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
25
9a Line Wall Road, Gibraltar, GibraltarCorporate (3 parents)
Beneficial owner
2020-02-11 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
26
3rd Floor 43 Upper Grosvenor Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-11,749 GBP2020-12-31
Officer
2015-01-09 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE