1
7 Clarges Street, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1,540,545 GBP2022-12-31
Officer
2026-01-23 ~ now
IIF 2 - Director → ME
2
Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 3 - Director → ME
2024-07-12 ~ 2026-01-14
IIF 17 - Secretary → ME
3
EALING VILLAGE FREEHOLD LIMITED
04293970 C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
Active Corporate (49 parents)
Equity (Company account)
584,858 GBP2023-12-31
Officer
2012-12-13 ~ 2017-09-18
IIF 6 - Director → ME
4
C/o Bishop & Sewell Llp 59-60, Russell Square, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
125 GBP2024-03-31
Officer
2012-12-13 ~ 2017-09-18
IIF 5 - Director → ME
5
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 19 - Secretary → ME
6
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 7 - Secretary → ME
7
Trust Company Complex Ajektake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 9 - Secretary → ME
8
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 13 - Secretary → ME
9
Trust Company Complex Ajektake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 12 - Secretary → ME
10
Trust Company Complex Ajektake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 18 - Secretary → ME
11
80 Board Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 8 - Secretary → ME
12
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 11 - Secretary → ME
13
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 16 - Secretary → ME
14
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 15 - Secretary → ME
15
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 10 - Secretary → ME
16
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 14 - Secretary → ME
17
32 Ealing Village, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE