1
20:20 LOGISTICS LIMITED - now
20:20 MOBILE (UK) LIMITED - 2009-04-03
2020LOG 1 LIMITED - 2009-01-21
CAUDWELL CENTRAL SERVICES LIMITED - 2007-07-25
K & S (511) LIMITED - 2004-02-03
CAUDWELL COMMUNICATIONS LTD. - 1996-10-01
MIDLAND GARAGE SERVICES LIMITED - 1993-01-13
FRONTGLIDE LIMITED - 1986-11-17
Weston Road, Crewe, Cheshire
Dissolved Corporate (29 parents)
Officer
1996-10-21 ~ 1998-11-01
IIF 36 - Director → ME
2
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-26 ~ now
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Offshore Incorporations Centre P.o. Box 957, P.o. Box 957, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
4
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
671,365 GBP2024-03-31
Person with significant control
2020-04-21 ~ 2020-07-31
IIF 3 - Has significant influence or control → OE
5
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
6
ELYSIUM GOLD LIMITED
- 2018-10-17
07780574EARLS COURT STUDIOS LIMITED
- 2018-10-16
07780574 Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
4,195 GBP2024-12-31
Person with significant control
2016-09-01 ~ 2018-11-14
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
GOLDEN BRICK CONSTRUCTION LIMITED
09329196 2nd 27 Albemarle Street, London, England
Dissolved Corporate (11 parents)
Person with significant control
2020-02-27 ~ 2020-05-11
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
. Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2015-01-05 ~ 2023-04-19
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
331,539 GBP2023-12-31
Officer
2014-07-11 ~ 2015-05-26
IIF 33 - Director → ME
Person with significant control
2016-08-13 ~ 2019-08-13
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
11
2nd Floor 27 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-15 ~ 2016-07-14
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
12
METROPOLITAN GROUP HOLDINGS LIMITED
OE004973 Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Removed Corporate (2 parents)
Beneficial owner
2016-09-22 ~ 2023-01-17
IIF 29 - Ownership of shares - More than 25% → OE
13
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,297,862 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-07-14
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
89,411,846 GBP2023-03-31
Person with significant control
2016-04-20 ~ 2016-07-14
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
2,487,360 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2020-07-31
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
16
. Unit 6, 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2016-01-19 ~ 2023-08-29
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Unit 1106-07 11/f Prosperity Place, 6 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2021-11-10 ~ 2023-01-17
IIF 30 - Ownership of shares - More than 25% → OE
18
3rd Floor 37 Duke Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,483,510 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2018-11-16 ~ 2021-11-08
IIF 6 - Has significant influence or control → OE
19
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
20
STORAGE 21 LIMITED - 2006-04-05
3rd Floor 37 Duke Street, London, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
1,696,922 GBP2024-01-01 ~ 2024-12-31
Officer
2024-03-12 ~ 2024-07-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
22
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
24
C/o Lawrence Stephens Solicitors, 50 Farringdon Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
25
35 Albemarle Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
3rd Floor 37 Duke Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,706,056 GBP2024-11-30
Officer
2017-11-28 ~ 2017-11-28
IIF 34 - Director → ME
27
2nd Floor 27 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-15 ~ 2016-07-14
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
28
32-33 St. James's Place, London, England
Active Corporate (7 parents)
Equity (Company account)
3,446,182 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2020-07-31
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-4,927,279 GBP2023-03-31
Officer
2019-09-04 ~ 2020-01-09
IIF 35 - Director → ME
Person with significant control
2020-02-27 ~ 2020-05-11
IIF 10 - Has significant influence or control over the trustees of a trust → OE
30
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-25 ~ 2020-05-21
IIF 31 - Director → ME
Person with significant control
2020-03-04 ~ 2020-05-11
IIF 12 - Has significant influence or control over the trustees of a trust → OE
31
35 Albemarle Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-04 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
32
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2016-09-28 ~ now
IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE