1
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-46,016 GBP2024-09-30
Person with significant control
2021-09-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-254 GBP2024-09-30
Person with significant control
2021-09-15 ~ 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
IIF 11 - Right to appoint or remove directors → OE
2024-07-22 ~ 2024-09-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
771,404 GBP2024-09-30
Officer
2016-07-13 ~ 2018-07-23
IIF 10 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-12 ~ 2024-10-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2017-11-28 ~ now
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
6
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2024-04-08 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
7
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-05-22 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
8
57/63 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2022-10-12 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE