1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Person with significant control
2023-11-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2023-09-15
IIF 17 - Director → ME
2023-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 6 - Director → ME
2023-02-27 ~ 2023-09-15
IIF 18 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 3 - Director → ME
2023-02-27 ~ 2023-09-15
IIF 4 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-12-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-01-19
IIF 21 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2021-03-31 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
8
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2024-10-17 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
9
Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-08-23 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
10
EMPASS NO 3 LIMITED
14892600 14510849, 15439922, 14780449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
EMPASS NO 4 LIMITED
- now 14780449 14510849, 14892600, 15439922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVINGTON RESIDENCE LIMITED
- 2023-12-31
14780449 C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ 2023-09-15
IIF 19 - Director → ME
2024-11-14 ~ 2025-03-15
IIF 13 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 5 - Director → ME
2022-10-11 ~ 2023-09-15
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-03-16 ~ now
IIF 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
15
GOLDHILL PROPERTIES COMPANY LIMITED
OE020517 Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong Kong
Active Corporate (1 parent)
Beneficial owner
2022-10-28 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
16
Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-12-22 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
17
Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2022-12-23 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
18
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-04 ~ 2024-11-01
IIF 20 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
EMPASS NO 5 LIMITED
- 2025-06-17
15439922 14510849, 14892600, 14780449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-03-15
IIF 14 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2025-06-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
Goldwyns London London Llp, No.1 Royal Exchange, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2025-03-15
IIF 7 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 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
22
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ 2024-02-25
IIF 44 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-02-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 10 - Director → ME
2021-12-16 ~ 2023-09-15
IIF 16 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
25
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2023-11-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
26
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-05-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
27
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-09-16 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-12-11 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
17 Harcourt Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
PORTMAN TOWERS RTM COMPANY LIMITED
15763306 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-06-05 ~ 2025-03-04
IIF 43 - Director → ME
31
Flat 62 Portman Towers, George Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
32
No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
17 Harcourt Street, London, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2023-08-22
IIF 45 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 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
34
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-11-18 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
35
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 11 - Director → ME
2022-08-12 ~ 2023-09-15
IIF 15 - Director → ME
Person with significant control
2022-09-06 ~ now
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
36
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 12 - Director → ME
2022-05-26 ~ 2023-09-15
IIF 46 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE