1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandCorporate (2 parents)
Person with significant control
2023-11-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,400 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 4 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,540 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 2 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,962 GBP2024-03-31
Person with significant control
2021-12-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-36,674 GBP2024-03-31
Person with significant control
2023-01-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2021-03-31 ~ nowIIF 59 - Ownership of shares - More than 25% → OE
8
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2024-10-17 ~ nowIIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control → OE
9
Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2023-08-23 ~ nowIIF 55 - Ownership of shares - More than 25% → OE
10
C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandCorporate (2 parents)
Officer
2023-09-08 ~ nowIIF 1 - director → ME
Person with significant control
2023-09-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
OVINGTON RESIDENCE LIMITED - 2023-12-31
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,440 GBP2024-02-28
Person with significant control
2023-04-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,200 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 11 - director → ME
Person with significant control
2022-10-11 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,773 GBP2024-03-31
Person with significant control
2022-05-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
Devonshire House, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Person with significant control
2024-03-16 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong KongCorporate (1 parent)
Beneficial owner
2022-10-28 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
16
Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2022-12-22 ~ nowIIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
17
Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2022-12-23 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
18
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
355,864 GBP2024-03-31
Person with significant control
2018-12-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
C/o Empass Law Limited, Lily House, 13 Hanover Square, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Person with significant control
2024-01-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-06-30
Officer
2022-06-20 ~ nowIIF 41 - director → ME
Person with significant control
2022-06-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,162 GBP2024-03-31
Person with significant control
2022-02-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,387 GBP2024-02-28
Person with significant control
2021-12-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
23
Devonshire House, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Person with significant control
2023-11-14 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
Devonshire House, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Person with significant control
2024-05-16 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
Devonshire House, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Person with significant control
2024-09-16 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
26
Devonshire House, Honeypot Lane, Stanmore, EnglandCorporate (2 parents)
Person with significant control
2024-12-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
17 Harcourt Street, London, EnglandCorporate (2 parents)
Person with significant control
2023-10-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
Flat 62 Portman Towers, George Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-07-21 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
No.1 Royal Exchange, C/o Goldwyns London Llp, London, United KingdomCorporate (2 parents)
Equity (Company account)
94,473 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
30
17 Harcourt Street, London, EnglandCorporate (2 parents)
Person with significant control
2023-07-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
11,652 GBP2024-03-31
Person with significant control
2022-11-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,581 GBP2024-02-28
Person with significant control
2022-09-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
33
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,626 GBP2024-02-28
Person with significant control
2022-05-26 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE