1
35 Balfe Street, Kings Cross, London
Active Corporate (4 parents)
Officer
2005-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
BILLOW INTERNATIONAL INVESTMENTS LIMITED
OE009565 Second Floor The Quadrant, Manglier Street, P O Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2012-08-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
3
C/o 10 Balfe Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
C/o Daniel Ford & Co Ltd, 35 Balfe Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3rd Floor Yamraj Building, Market Square, P O Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-09-05 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
6
BROTHER'S KEEPERS INTERNATIONAL
10716261 600-608 Old Kent Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-08 ~ dissolved
IIF 7 - Director → ME
7
C/o 10 Balfe Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 2 - Director → ME
2022-05-12 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
LOCKE INTERNATIONAL CONSULTANCY LIMITED
13083730 C/o Daniel Ford & Co Ltd, 35, Balfe Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
35, Balfe Street, London, England
Active Corporate (3 parents)
Officer
2005-04-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o 10 Balfe Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-07-02 ~ now
IIF 5 - Director → ME
2021-07-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2021-07-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-11-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
12
35 Balfe Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
59 Osier Crescent, Muswell Hill, London
Active Corporate (7 parents)
Officer
2005-11-12 ~ 2007-02-08
IIF 8 - Director → ME