1
TYROLESE (564) LIMITED - 2005-01-21
66 Lincolns Inn Fields, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-03 ~ nowIIF 22 - Director → ME
2
TYROLESE (592) LIMITED - 2006-03-02
66 Lincolns Inn Fields, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-03 ~ nowIIF 23 - Director → ME
3
TYROLESE (577) LIMITED - 2005-05-04
66 Lincolns Inn Fields, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-02-03 ~ nowIIF 24 - Director → ME
4
22 Chancery Lane, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-9,513 GBP2024-03-31
Officer
2021-11-18 ~ dissolvedIIF 18 - Director → ME
5
22 Chancery Lane, London, United KingdomActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-11-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
22 Chancery Lane, LondonActive Corporate (2 parents)
Equity (Company account)
0.20 GBP2025-03-31
Officer
1999-05-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Chancery Lane, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
354,862 GBP2021-03-31
Officer
2019-11-11 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2024-03-31 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
8
22 Chancery Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-12-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
22 Chancery Lane, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-12-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
22 Chancery Lane, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2004-06-16 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
Trident Chambers, P.o.o Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2017-01-11 ~ nowIIF 13 - Director → ME
12
22 Chancery Lane, London, United KingdomActive Corporate (4 parents)
Officer
2025-04-25 ~ nowIIF 14 - Director → ME
13
22 Chancery Lane, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
20,585,367 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
14
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,415 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 1 - Director → ME
15
LAZARD PROPERTIES LIMITED - 1978-12-31
LOCKFOLD LIMITED - 1984-07-17
OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
22 Chancery Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
189,804,191 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 5 - Director → ME
16
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)
Officer
2016-12-14 ~ nowIIF 10 - Director → ME
17
22 Chancery Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,521,512 GBP2024-03-31
Officer
2017-01-11 ~ nowIIF 8 - Director → ME
18
22 Chancery Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
187,781 GBP2024-03-31
Officer
2017-01-11 ~ nowIIF 12 - Director → ME
19
35-37 New Street, St. Helier, JerseyActive Corporate (3 parents)
Officer
2018-02-13 ~ nowIIF 11 - Director → ME
2018-02-13 ~ nowIIF 35 - Secretary → ME
20
22 Chancery Lane, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
13,000,735 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
HACKREMCO (NO.1376) LIMITED - 1998-08-06
22 Chancery Lane, LondonDissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolvedIIF 25 - Secretary → ME
22
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-55,281 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 2 - Director → ME
23
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-279,049 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 4 - Director → ME
24
22 Chancery Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,235,364 GBP2024-12-31
Officer
2019-01-01 ~ nowIIF 3 - Director → ME
25
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2019-01-01 ~ nowIIF 6 - Director → ME
26
HACKREMCO (NO.1361) LIMITED - 1998-07-20
Fifth Floor, 10 St Bride Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2002-06-30 ~ dissolvedIIF 26 - Secretary → ME
27
22 Chancery Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-09-14 ~ dissolvedIIF 38 - Secretary → ME
28
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Officer
2020-02-28 ~ nowIIF 9 - Director → ME