1
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-01 ~ 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
2
LEWIS HAMILTON VENTURES LIMITED
- now 09310466PROJECT FORTY FOUR LIMITED
- 2025-09-01
09310466FORTY FOUR MANAGEMENT LIMITED - 2015-04-08
71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
MISSION44
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... (more) 81 Rivington Street, London, England
Active Corporate (14 parents)
Person with significant control
2021-12-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2026-04-01 ~ 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
5
Rodus Building, P O Box 3093, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-01-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
6
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Rodus Building, P O Box 3093, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-01-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
8
Coastal Building Wickhams Cay Ii, Tortola Raod, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-06-29 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
9
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-07-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
10
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE