1
Quasticky Building, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2010-04-04 ~ nowIIF 16 - Has significant influence or control → OE
2
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-266 GBP2023-09-30
Person with significant control
2019-09-30 ~ nowIIF 11 - Has significant influence or control → OE
3
No 1 Railshead Road, Isleworth, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2024-02-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
4
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-09-06 ~ nowIIF 20 - Has significant influence or control → OE
5
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2014-02-07 ~ nowIIF 18 - Has significant influence or control → OE
6
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2013-12-19 ~ nowIIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
7
GYWNNE RESIDENTIAL LIMITED - 2019-03-21
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
-37,016 GBP2024-01-31
Person with significant control
2019-01-14 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
8
The Tile House, Manor Lane, Gerrards Cross, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
-1,849 GBP2018-03-31
Officer
~ dissolvedIIF 22 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
9
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-4,439,095 GBP2023-12-31
Person with significant control
2021-08-26 ~ nowIIF 13 - Right to appoint or remove directors → OE
10
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
11
Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2013-10-17 ~ nowIIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
12
Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2010-04-04 ~ nowIIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
13
3-5 Rickmansworth Road, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2007-10-19 ~ dissolvedIIF 25 - llp-designated-member → ME
14
No 1 Railshead Road, St Margarets, Old Isleworth, EnglandCorporate (6 parents)
Equity (Company account)
-194,604 GBP2023-04-30
Person with significant control
2024-02-27 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
15
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2020-03-20 ~ nowIIF 21 - Has significant influence or control → OE
16
No 1 Railshead Road, Isleworth, EnglandCorporate (4 parents)
Person with significant control
2019-05-21 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
17
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2022-11-01 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
18
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-12-21 ~ nowIIF 15 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 15 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 15 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
19
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-76,464 GBP2024-03-31
Person with significant control
2017-01-12 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
20
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United KingdomCorporate (3 parents, 3 offsprings)
Person with significant control
2018-05-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
21
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, EnglandCorporate (3 parents, 1 offspring)
Total liabilities (Company account)
18,126 GBP2022-05-31
Person with significant control
2021-08-26 ~ nowIIF 10 - Has significant influence or control → OE
22
MIZEN PROPERTIES LIMITED - 2023-06-30
BRIGHTUSERQ LIMITED - 1988-06-01
Jupiter House The Drive, Warley Hill Business Park, Brentwood, EssexCorporate (2 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE