1
Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-11-02 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
2
96 Seymour Place, LondonActive Corporate (3 parents)
Equity (Company account)
57,051 GBP2024-05-31
Officer
2003-05-22 ~ nowIIF 26 - Director → ME
3
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,745 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 15 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
4
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,049 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-69,335 GBP2024-09-30
Officer
2020-09-08 ~ nowIIF 18 - Director → ME
Person with significant control
2020-09-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
6
405 Harrow Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-42,174 GBP2024-07-31
Officer
2012-08-16 ~ nowIIF 29 - Director → ME
7
94-96 Seymour Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-80,833 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 16 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
96 Seymour Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-31,100 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 38 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 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
17 Bouverie Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-122,449 GBP2024-12-31
Officer
2019-12-10 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 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
10
17 Bouverie Place, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 9 - Has significant influence or control → OE
11
1st Floor 182-184 Edgware Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-01-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
17 Bouverie Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-10-25 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-13 ~ 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
13
Trident Cvhambers P.o. Box 146, Road Town, Tortola, British Virgin Island, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-07-04 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
14
First Floor, 244 Edgware Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,225 GBP2024-11-30
Officer
2011-11-14 ~ nowIIF 27 - Director → ME
Person with significant control
2016-11-14 ~ 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
15
94-96seymour Place Seymour Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3,128 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 30 - Director → ME
16
96 Seymour Place, LondonActive Corporate (1 parent)
Equity (Company account)
-130,708 GBP2024-09-30
Officer
2008-09-11 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
P.o. Box 264 Forum 4, Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2006-09-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
18
C/o M. Parmar & Co. First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2014-09-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 19 - Has significant influence or control → OE
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
19
First Floor, 244 Edgware Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-07-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-07-24 ~ dissolvedIIF 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