1
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-11-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
2
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-04-07 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
3
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-21 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
4
925 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2003-09-30 ~ dissolved
IIF 17 - Director → ME
2003-09-30 ~ dissolved
IIF 18 - Secretary → ME
6
925 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
925 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Person with significant control
2023-07-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
925 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Person with significant control
2023-07-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,316 GBP2024-03-31
Person with significant control
2018-10-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
925 Finchley Road, London
Active Corporate (3 parents)
Equity (Company account)
-103,279 GBP2024-03-31
Person with significant control
2016-09-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,188 GBP2024-04-30
Person with significant control
2016-12-12 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
107,190 GBP2024-03-31
Person with significant control
2018-02-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE