1
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2016-08-12 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
2
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (6 parents, 6 offsprings)
Beneficial owner
2014-09-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
3
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (11 parents)
Equity (Company account)
-1,212 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
4
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control over the trustees of a trust → OE
5
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-02-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
6
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
95,002 GBP2017-01-31
Officer
2017-07-21 ~ dissolved
IIF 11 - Director → ME
7
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,888 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-21 ~ now
IIF 2 - Director → ME
8
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-150,665 GBP2020-02-29
Officer
2017-07-21 ~ dissolved
IIF 5 - Director → ME
9
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,502 GBP2019-12-01 ~ 2020-11-30
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
10
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-98,975 GBP2020-02-29
Officer
2017-07-21 ~ dissolved
IIF 9 - Director → ME
11
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,947 GBP2019-12-01 ~ 2020-11-30
Officer
2017-07-21 ~ dissolved
IIF 8 - Director → ME
12
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Equity (Company account)
-99,364 GBP2020-02-29
Officer
2017-07-21 ~ dissolved
IIF 6 - Director → ME
13
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-21,456 GBP2019-12-01 ~ 2020-11-30
Officer
2017-07-21 ~ dissolved
IIF 10 - Director → ME
14
IOV LABS UK LIMITED - 2024-04-25
54 Portland Place, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
68,521 GBP2024-12-31
Person with significant control
2024-11-12 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-1,708 GBP2023-01-01 ~ 2023-12-31
Officer
2017-07-21 ~ now
IIF 1 - Director → ME
16
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-05-06 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Has significant influence or control → OE
17
HALLCO 1305 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (10 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
18
HALLCO 1306 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (10 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE