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