1
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2020-12-31
Officer
2016-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trident Trust Company Ltd - Trident Chambers Trident Trust Company (seychelles) Ltd, P.o. Box 1388, Victoria, Mahe, Seychelles, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2016-11-30 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-08-31
Officer
2016-08-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
2024-04-30 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-04-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
5
321-323 High Road Office 1935, Chadwell Heath, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-12 ~ now
IIF 1 - Director → ME
2021-02-12 ~ now
IIF 19 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
321-323 High Road Office 1935, Chadwell Heath, London, England
Active Corporate (1 parent)
Equity (Company account)
62,510 GBP2024-02-29
Officer
2020-02-27 ~ now
IIF 2 - Director → ME
2020-02-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-02-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
321-323 High Road Office 1935, Chadwell Heath, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
2021-05-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-05-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-05-31
Officer
2020-05-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
12, St. George Wharf, St. George Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
2023-12-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-10-01 ~ dissolved
IIF 7 - Director → ME