1
ANKOR PRIVATE OFFICE LTD.
- now 08284402ARTEK PRIVATE OFFICE LTD. - 2020-07-01
DOLFIN PRIVATE OFFICE LTD - 2020-02-14
GARANT PRIVATE OFFICE LTD - 2017-01-31
RMS PRIVATE OFFICE LTD - 2015-12-09
GARANT PRIVATE OFFICE LTD - 2014-04-29
ALSTON PRIVATE OFFICE LTD - 2012-11-08
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (4 parents)
Person with significant control
2021-07-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
87-89 Cherry Hinton Road, Cambridge, England
Active Corporate (19 parents)
Officer
2021-10-19 ~ 2023-10-12
IIF 9 - Director → ME
Person with significant control
2021-10-19 ~ 2023-11-03
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
CAMBRIDGE SEMINARS RESIDENCES LTD
14154893 87-89 Cherry Hinton Road, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-06-07 ~ 2023-10-13
IIF 8 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
87-89 Cherry Hinton Road, Cambridge, Cambridgeshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-10-13
IIF 11 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2-4 Hans Crescent, Knightsbridge, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-06-09 ~ dissolved
IIF 7 - Director → ME
6
FINERBASE LTD - now
FINERBASE PLC - 2023-11-07
RMS CORPORATION PLC - 2015-02-05
RMS CORPORATION LIMITED - 2014-12-23
Fourth Floor, 11 Berkeley Street, London, England
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-12-23 ~ 2022-03-16
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
156 Portobello Road, Notting Hill, London, England
Dissolved Corporate (4 parents)
Officer
2022-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
156 Portobello Road, Notting Hill, London, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 15 - Has significant influence or control → OE
9
STONEGROVE INTERNATIONAL LIMITED
OE016309 3rd Floor Yamraj Building Market Square, P O Box 3175, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2021-12-23 ~ now
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
10
156 Portobello Road, Notting Hill, London, England
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-01 ~ 2024-08-27
IIF 14 - Has significant influence or control → OE
11
156 Portobello Road, Notting Hill, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-05-05 ~ now
IIF 4 - Director → ME
2021-05-27 ~ 2022-02-24
IIF 6 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-05-27 ~ 2022-02-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
156 Portobello Road, Notting Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2019-10-09 ~ 2022-02-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
THE NOBLE TRIBE MANAGEMENT LIMITED
13424801 2-4 Hans Crescent, Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-27 ~ 2022-07-04
IIF 5 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
156 Portobello Road, Notting Hill, London, England
Active Corporate (7 parents)
Person with significant control
2021-07-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE