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