1
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Liquidation Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
AMBASSADOR HOUSE REAL ESTATE LIMITED
09599324 17-19 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-06-30 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
4
17-19 Crawford Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ dissolved
IIF 32 - Director → ME
2018-06-07 ~ dissolved
IIF 51 - Secretary → ME
5
2nd Floor, Abbott Building Waterfront Drive, Road Town, Tortola, Po Box 3169, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-07-17 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
6
Copperstones, 239 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2014-02-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
COPPERSTONES DEVELOPMENTS LIMITED
12785277 239 Old Marylebone Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
239 Old Marylebone Road, London, England
Active Corporate (1 parent)
Officer
2020-04-29 ~ now
IIF 48 - Director → ME
Person with significant control
2020-04-29 ~ now
IIF 39 - Has significant influence or control → OE
10
Copperstones Limited, 17-19 Crawford Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-12-01 ~ now
IIF 26 - Director → ME
2018-06-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
COPPERSTONES PROPERTIES LIMITED
08456809 C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (1 parent)
Officer
2013-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
17-19 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
13
239 Old Marylebone Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-11-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
2 Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
239 Old Marylebone Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
FUTURE DEVELOPMENTS HOLDINGS LIMITED
11171226 17-19 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 30 - Director → ME
17
FUTURE MEDICAL RESOURCES LIMITED
13604314 17-19 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
17-19 Crawford Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
39-40 Skylines Village Limeharbour, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
17-19 Crawford Place, London, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 13 - Has significant influence or control → OE
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-02-10 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
22
2 Crawford Place, London
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 31 - Director → ME
23
17-19 Crawford Place, London, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 10 - Has significant influence or control → OE
24
17-19 Crawford Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 27 - Director → ME
2019-02-13 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
25
2nd Floor Abbott Building, Waterfront Drive, Po Box 3169, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-07-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
26
SPRINGPARK HOUSE INVESTMENTS LIMITED
OE016129 Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-04-07 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
27
The Albany South Esplanade, St Peter Port, Channel Islands, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-08-12 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
28
17-19 Crawford Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 18 - Has significant influence or control → OE
29
2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-09-24 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
30
6 St. Marys Gate, London, England
Active Corporate (2 parents)
Officer
2015-03-27 ~ 2015-04-20
IIF 34 - Director → ME
31
THREE BRIDGES HOLDINGS LIMITED
- now 11391696BPS REAL ESTATES LIMITED
- 2022-10-26
11391696 17-19 Crawford Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-31 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 2 - Has significant influence or control → OE