- 1  C/o Empass Law Limited Lily House, 13 Hanover Square, London, England C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 28,620,724 GBP2024-12-31 
- Officer  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 23 - Director → ME 
- 2  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -5,400 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 26 - Director → ME 
- 3  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -22,540 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 35 - Director → ME 
- 4  Flat 1 379 Pinner Road, Harrow, England Flat 1 379 Pinner Road, Harrow, England
- Dissolved Corporate (2 parents) - Officer  2020-07-06 ~ dissolved 2020-07-06 ~ dissolved
- IIF 37 - Director → ME - Person with significant control  2020-07-06 ~ dissolved 2020-07-06 ~ dissolved
- IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 27 - Director → ME 
- 6 - EMPASS NO 1 LIMITED - 2022-12-23  C/o Empass Law Limited, Lily House, 13 Hanover Square, London, United Kingdom C/o Empass Law Limited, Lily House, 13 Hanover Square, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 526 GBP2024-11-30 
- Officer  2022-11-28 ~ now 2022-11-28 ~ now
- IIF 24 - Director → ME - Person with significant control  2022-11-28 ~ now 2022-11-28 ~ now
- IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Ownership of shares – 75% or more → OE - IIF 15 - Right to appoint or remove directors → OE 
- 7 - GRANTH LEGAL LIMITED - 2022-03-18  13 Hanover Square, London, England 13 Hanover Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - 14,020 GBP2024-12-31 
- Officer  2022-12-22 ~ now 2022-12-22 ~ now
- IIF 17 - Director → ME - Person with significant control  2023-01-10 ~ now 2023-01-10 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE - IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 6 - Ownership of voting rights - 75% or more → OE 
- 8  C/o Empass Law Limited, 13 Hanover Square, London, England C/o Empass Law Limited, 13 Hanover Square, London, England
- Active Corporate (1 parent) - Equity (Company account) - 0 GBP2024-04-30 
- Officer  2023-04-12 ~ now 2023-04-12 ~ now
- IIF 20 - Director → ME - Person with significant control  2023-04-12 ~ now 2023-04-12 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE 
- 9  C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2023-05-24 ~ now 2023-05-24 ~ now
- IIF 22 - Director → ME 
- 10 - OVINGTON RESIDENCE LIMITED - 2023-12-31  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -37,440 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 28 - Director → ME 
- 11  13 Park House Park Place, Cheltenham, England 13 Park House Park Place, Cheltenham, England
- Dissolved Corporate (1 parent) - Officer  2014-07-29 ~ dissolved 2014-07-29 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 12  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -3,000 GBP2025-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 34 - Director → ME 
- 13  C/o Empass Law Limited, 13, Hanover Square, London, England C/o Empass Law Limited, 13, Hanover Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 15,775 GBP2024-06-30 
- Officer  2022-01-15 ~ now 2022-01-15 ~ now
- IIF 19 - Director → ME - Person with significant control  2023-04-06 ~ now 2023-04-06 ~ now
- IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Flat 1 379 Pinner Road, Harrow, England Flat 1 379 Pinner Road, Harrow, England
- Dissolved Corporate (1 parent) - Officer  2020-11-27 ~ dissolved 2020-11-27 ~ dissolved
- IIF 16 - Director → ME - Person with significant control  2020-11-27 ~ dissolved 2020-11-27 ~ dissolved
- IIF 1 - Ownership of voting rights - 75% or more → OE - IIF 1 - Ownership of shares – 75% or more → OE - IIF 1 - Right to appoint or remove directors → OE 
- 15 - EMPASS NO 5 LIMITED - 2025-06-17  C/o Empass Law Limited 13, Hanover Square, London, England C/o Empass Law Limited 13, Hanover Square, London, England
- Active Corporate (2 parents) - Officer  2024-01-24 ~ now 2024-01-24 ~ now
- IIF 40 - Director → ME 
- 16  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-02-28 
- Officer  2024-01-17 ~ now 2024-01-17 ~ now
- IIF 33 - Director → ME 
- 17  C/o Empass Law Limited Lily House, 13 Hanover Square, London, England C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
- Active Corporate (3 parents) - Officer  2024-07-22 ~ now 2024-07-22 ~ now
- IIF 41 - Director → ME - Person with significant control  2024-07-22 ~ now 2024-07-22 ~ now
- IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 14 - Right to appoint or remove directors → OE 
- 18  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 25 - Director → ME 
- 19  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 60,599 GBP2025-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 32 - Director → ME 
- 20 - REDWICK SERVICES LIMITED - 2022-10-24  C/o Empass Law Limited, 13, Hanover Square, London, England C/o Empass Law Limited, 13, Hanover Square, London, England
- Active Corporate (3 parents) - Equity (Company account) - 299 GBP2024-11-30 
- Officer  2021-11-02 ~ now 2021-11-02 ~ now
- IIF 42 - Director → ME 
- 21 - 5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19  97 Park Lane, Mayfair, London, London, England 97 Park Lane, Mayfair, London, London, England
- Active Corporate (4 parents) - Equity (Company account) - -7,974 GBP2024-09-30 
- Officer  2024-04-26 ~ now 2024-04-26 ~ now
- IIF 39 - Director → ME 
- 22 - AUK 2022 LIMITED - 2023-01-03  C/o Empass Law Limited, 13, Hanover Square, London, England C/o Empass Law Limited, 13, Hanover Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 451 GBP2024-11-30 
- Officer  2022-11-15 ~ now 2022-11-15 ~ now
- IIF 21 - Director → ME 
- 23  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 23,581 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 30 - Director → ME 
- 24  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -2,626 GBP2024-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 31 - Director → ME