1
ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
330 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,089 GBP2024-03-31
Officer
2008-10-21 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
2
5-9 Main Street, Gibraltar, GibraltarRegistered Corporate (4 parents)
Beneficial owner
2015-07-15 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
3
5-9 Main Street, Gibraltar, GibraltarRegistered Corporate (6 parents, 7 offsprings)
Beneficial owner
1996-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
4
Combe Cottage Stortford Road, Leaden Roding, Dunmow, EssexActive Corporate (11 parents)
Equity (Company account)
-1,212 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
5
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
6
LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
The Peer Suite The Hop Exchange, Southwark Street, LondonDissolved Corporate (6 parents, 4 offsprings)
Person with significant control
2023-05-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
CROMADOR LIMITED - 1983-04-22
The Peer Suite, The Hop Exchange, 24 Southwark Street, LondonActive Corporate (10 parents, 22 offsprings)
Person with significant control
2023-05-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
IOV LABS UK LIMITED - 2024-04-25
54 Portland Place, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
68,521 GBP2024-12-31
Person with significant control
2024-11-12 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
HALLCO 1305 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, EssexActive Corporate (10 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE
10
HALLCO 1306 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, EssexActive Corporate (10 parents)
Equity (Company account)
2 GBP2018-07-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE