1
4th Floor 95 Gresham Street, London, England
Active Corporate (5 parents)
Officer
2021-10-28 ~ 2024-04-04
IIF 2 - Director → ME
2
5-9 Main Street, Gilbraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2018-03-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
3
5-9 Main Street, Gx11 1aa, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2011-12-23 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
4
43 Worship Street 43 Worship Street, Greater London, Ec2a 2du, London, England
Active Corporate (15 parents)
Officer
2011-06-22 ~ 2012-02-28
IIF 7 - Director → ME
5
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2014-06-03 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
6
6th Floor, Stockbridge House, Newcastle Upon Tyne, England
Liquidation Corporate (10 parents)
Officer
2017-02-17 ~ 2019-01-14
IIF 4 - Director → ME
7
37-39 Maida Vale, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-10 ~ 2022-01-13
IIF 5 - Director → ME
8
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-03-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
9
19 Adelphi, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
2021-12-01 ~ 2024-04-02
IIF 1 - Director → ME
10
4th Floor, 95 Gresham Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-02-02 ~ 2024-04-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor, 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-11-27 ~ 2024-04-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-16 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ 2024-04-04
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
URBAN HIGH PROPERTY INVESTMENTS LTD
12014188 4th Floor 95 Gresham Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-23 ~ 2024-04-04
IIF 9 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Lynton House, 7-12,tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ dissolved
IIF 6 - Director → ME