1
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-21,062 GBP2024-03-31
Officer
2013-07-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
2
17-19 Crawford Place, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
3
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2014-06-30 ~ nowIIF 50 - Ownership of shares - More than 25% → OE
4
17-19 Crawford Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
102 GBP2020-06-30
Officer
2018-06-07 ~ dissolvedIIF 9 - Director → ME
2018-06-07 ~ dissolvedIIF 53 - Secretary → ME
5
2nd Floor, Abbott Building Waterfront Drive, Road Town, Tortola, Po Box 3169, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2020-07-17 ~ nowIIF 47 - Ownership of shares - More than 25% → OE
6
Copperstones, 239 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 39 - Has significant influence or control → OE
7
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2014-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
8
239 Old Marylebone Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-08-31
Officer
2020-08-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 29 - Has significant influence or control → OE
9
239 Old Marylebone Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-168,952 GBP2024-03-31
Officer
2020-04-29 ~ nowIIF 22 - Director → ME
Person with significant control
2020-04-29 ~ nowIIF 43 - Has significant influence or control → OE
10
Copperstones Limited, 17-19 Crawford Place, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
209,409 GBP2023-04-01 ~ 2024-03-30
Officer
2004-12-01 ~ nowIIF 19 - Director → ME
2018-06-06 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
88,523 GBP2024-03-31
Officer
2013-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
12
17-19 Crawford Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-07-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
13
239 Old Marylebone Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,424 GBP2024-11-30
Person with significant control
2021-11-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
2 Crawford Place, LondonDissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
15
239 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2021-11-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
17-19 Crawford Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-01-31
Officer
2018-02-14 ~ dissolvedIIF 6 - Director → ME
17
17-19 Crawford Place, London, EnglandDissolved Corporate (2 parents)
Officer
2021-09-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
18
17-19 Crawford Place, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-15 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
39-40 Skylines Village Limeharbour, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2013-05-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Cavendish Road, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-20,538 GBP2024-11-30
Officer
2017-10-19 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
17-19 Crawford Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,608 GBP2024-05-31
Officer
2018-05-11 ~ nowIIF 10 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 36 - Has significant influence or control → OE
22
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-02-10 ~ nowIIF 45 - Ownership of shares - More than 25% → OE
23
2 Crawford Place, LondonDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 8 - Director → ME
24
17-19 Crawford Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-13 ~ nowIIF 2 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 33 - Has significant influence or control → OE
25
17-19 Crawford Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-13 ~ dissolvedIIF 1 - Director → ME
2019-02-13 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 32 - Has significant influence or control → OE
26
2nd Floor Abbott Building, Waterfront Drive, Po Box 3169, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-07-17 ~ nowIIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
27
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2020-04-07 ~ nowIIF 51 - Ownership of shares - More than 25% → OE
28
The Albany South Esplanade, St Peter Port, Channel Islands, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-08-12 ~ nowIIF 49 - Ownership of shares - More than 25% → OE
29
17-19 Crawford Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-10-31
Officer
2017-10-19 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-10-19 ~ dissolvedIIF 41 - Has significant influence or control → OE
30
2nd Floor Abbott Building Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-09-24 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
31
BPS REAL ESTATES LIMITED - 2022-10-26
17-19 Crawford Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2022-05-31
Officer
2018-05-31 ~ nowIIF 5 - Director → ME
Person with significant control
2018-05-31 ~ nowIIF 25 - Has significant influence or control → OE