1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,620,724 GBP2024-12-31
Person with significant control
2023-11-09 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,400 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,540 GBP2024-02-28
Person with significant control
2023-02-27 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Person with significant control
2023-02-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,962 GBP2024-03-31
Person with significant control
2021-12-08 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-79,743 GBP2025-03-31
Person with significant control
2023-01-19 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2021-03-31 ~ nowIIF 61 - Ownership of shares - More than 25% → OE
8
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-10-17 ~ nowIIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
9
Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-08-23 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
10
C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-09-08 ~ nowIIF 1 - Director → ME
Person with significant control
2023-09-08 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
OVINGTON RESIDENCE LIMITED - 2023-12-31
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,440 GBP2024-02-28
Person with significant control
2023-04-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2025-02-28
Officer
2023-09-15 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,773 GBP2024-03-31
Person with significant control
2022-05-03 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
14
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,200 GBP2025-03-31
Person with significant control
2024-03-16 ~ nowIIF 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
15
Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong KongActive Corporate (1 parent)
Beneficial owner
2022-10-28 ~ nowIIF 60 - Ownership of shares - More than 25% → OE
16
Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2022-12-22 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
17
Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2022-12-23 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
18
Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
247,760 GBP2025-03-31
Person with significant control
2018-12-04 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
EMPASS NO 5 LIMITED - 2025-06-17
C/o Empass Law Limited 13, Hanover Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-18 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
Goldwyns London London Llp, No.1 Royal Exchange, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,990 GBP2024-10-31
Person with significant control
2025-06-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Person with significant control
2024-01-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2022-06-20 ~ nowIIF 43 - Director → ME
Person with significant control
2022-06-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,957 GBP2025-03-31
Person with significant control
2022-02-01 ~ nowIIF 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 → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,599 GBP2025-02-28
Person with significant control
2021-12-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
25
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,384 GBP2025-03-31
Person with significant control
2023-11-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,056 GBP2025-03-31
Person with significant control
2024-05-16 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Person with significant control
2024-09-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-11 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
17 Harcourt Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2023-10-12 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
Flat 62 Portman Towers, George Street, London, EnglandDissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
31
No.1 Royal Exchange, C/o Goldwyns London Llp, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
94,473 GBP2024-03-31
Person with significant control
2024-07-29 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
17 Harcourt Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
84,899 GBP2025-03-31
Person with significant control
2023-07-13 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
73,335 GBP2025-03-31
Person with significant control
2022-11-18 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
34
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,581 GBP2024-02-28
Person with significant control
2022-09-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
35
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,626 GBP2024-02-28
Person with significant control
2022-05-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE