1
Nour House, 2 Old Burlington Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
57/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (3 parents)
Beneficial owner
2009-12-29 ~ nowIIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
3
REEFPLOT LIMITED - 1994-01-07
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
332,258 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
4
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
365 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
5
EPIC (ESTUARY) LIMITED - 1998-12-04
MICROSIGN LIMITED - 1996-11-14
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,294,508 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE
6
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,243,177 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,974 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,365,524 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,456 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
DEALSERVE LIMITED - 2000-01-11
Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
13
2 Old Burlington Street, Mayfair, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Unit 24 Victoria Industrial Estate, Victoria Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,911,608 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Nour House, 2 Old Burlington Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
195 GBP2015-07-31
Person with significant control
2016-07-01 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE