1
SOVEREIGN SITE 1 LTD.
- 2026-02-02
16719322 70 Mark Lane 1st Floor, London, England
Active Corporate (7 parents)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
2
70 Mark Lane 1st Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-22 ~ 2025-12-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-08 ~ 2024-12-24
IIF 29 - Director → ME
Person with significant control
2024-03-08 ~ 2024-12-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLEDISLOE ESTATE HOLDINGS LIMITED
12631523 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (6 parents)
Officer
2022-06-09 ~ 2025-07-04
IIF 8 - Director → ME
5
Kimberley House, Ty Glas Avenue, Cardiff, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-12 ~ now
IIF 1 - Director → ME
6
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2021-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CAMBRIDGE GOLD BIGGLESWADE LIMITED
16117263 Flat 8 Lanherne House, 9 The Downs, London, England
Dissolved Corporate (2 parents)
Officer
2024-12-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-12-04 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
8
Flat 8 Lanherne House, 9 The Downs, London, England
Dissolved Corporate (4 parents)
Officer
2024-12-03 ~ dissolved
IIF 14 - Director → ME
9
THE HEAVY LIFT DRONE CORPORATION LIMITED - 2020-12-04
66 Lincoln's Inn Fields, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-25 ~ now
IIF 23 - Director → ME
10
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (1 parent, 3 offsprings)
Officer
2025-12-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
KBL BW LAND I LIMITED - now
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-12-24
IIF 5 - Director → ME
12
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2022-12-12 ~ 2024-12-24
IIF 2 - Director → ME
13
58 Grosvenor Street, London, Greater London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-12-12 ~ 2024-12-24
IIF 4 - Director → ME
14
58 Grosvenor Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-09 ~ now
IIF 33 - Director → ME
15
KOGAN BELLAMY LLOYD LIMITED
- 2024-09-16
13282714KIKAI CAPITAL LIMITED
- 2021-08-03
13282714 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (5 parents, 5 offsprings)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-15
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Ganton Street Soho, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-18 ~ dissolved
IIF 39 - Director → ME
17
MJB CAPITAL (LANCELOT PLACE) LIMITED
13546612 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
18
Celtic House, Caxton Place, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (8 parents)
Officer
2022-10-20 ~ now
IIF 7 - Director → ME
21
PROJECT THREE DEVELOPMENTS LIMITED
10651391 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-03 ~ 2025-02-28
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ 2025-02-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-05-16 ~ now
IIF 19 - Director → ME
24
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-02
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 35 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
26
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
27
Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-09-26 ~ now
IIF 9 - Director → ME
28
C/o Revantage Global Services Uk Ltd Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (14 parents)
Officer
2022-10-21 ~ 2024-05-01
IIF 6 - Director → ME
29
18 Ground Floor, Lambourne Crescent, Llanishen, Cf14 5gf, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-23 ~ dissolved
IIF 40 - Director → ME
30
21 Ganton Street Soho, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-03-16 ~ dissolved
IIF 38 - Director → ME
31
ROCKSTEADY RESORTS GROUP LIMITED
13274442 21 Ganton Street Soho, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-03-17 ~ dissolved
IIF 37 - Director → ME
32
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2025-05-23 ~ now
IIF 22 - Director → ME
33
70 Mark Lane 1st Floor, London, England
Active Corporate (6 parents)
Officer
2026-01-30 ~ now
IIF 24 - Director → ME
34
SOVEREIGN AI OPERATIONS LIMITED
17001530 70 Mark Lane 1st Floor, London, England
Active Corporate (5 parents)
Officer
2026-01-30 ~ now
IIF 27 - Director → ME
35
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 48 - Director → ME
36
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 50 - Director → ME
37
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2021-04-16 ~ dissolved
IIF 49 - Director → ME
38
Suite 2a Kimberly House, Ty Glas Avenue, Cardiff, Wales
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-06-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-16 ~ 2021-06-17
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
39
Kimberly House, Ty Glass Avenue, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
40
WILDFOX RESORTS AFAN VALLEY LIMITED
13605151 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (4 parents)
Officer
2021-09-06 ~ now
IIF 21 - Director → ME
41
WILDFOX RESORTS GROUP LIMITED
- now 13269695KIKAI GROUP HOLDINGS LIMITED
- 2021-08-06
13269695 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-16 ~ 2021-09-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WORCESTER ESTATE HOLDINGS LIMITED
15598414 Kimberley House Ty Glas Avenue, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE