1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Equity (Company account)
28,620,724 GBP2024-12-31
Person with significant control
2023-11-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,400 GBP2024-02-28
Officer
2023-09-15 ~ now
IIF 23 - Director → ME
2023-02-27 ~ 2023-09-15
IIF 38 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,540 GBP2024-02-28
Officer
2023-02-27 ~ 2023-09-15
IIF 39 - Director → ME
2023-09-15 ~ 2025-03-15
IIF 27 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2023-09-15 ~ 2025-03-15
IIF 24 - Director → ME
2023-02-27 ~ 2023-09-15
IIF 25 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,962 GBP2024-03-31
Person with significant control
2021-12-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-79,743 GBP2025-03-31
Officer
2023-01-19 ~ 2023-01-19
IIF 42 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2021-03-31 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
8
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2024-10-17 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
9
Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-08-23 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
10
EMPASS NO 3 LIMITED
14892600 15439922, 14510849, 14510839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
EMPASS NO 4 LIMITED
- now 14780449 14510849, 14510839, 14892600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVINGTON RESIDENCE LIMITED
- 2023-12-31
14780449 C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,440 GBP2024-02-28
Officer
2023-04-04 ~ 2023-09-15
IIF 40 - Director → ME
2024-11-14 ~ 2025-03-15
IIF 34 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,000 GBP2025-02-28
Officer
2023-09-15 ~ now
IIF 26 - Director → ME
2022-10-11 ~ 2023-09-15
IIF 29 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,773 GBP2024-03-31
Person with significant control
2022-05-03 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,200 GBP2025-03-31
Person with significant control
2024-03-16 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
GOLDHILL PROPERTIES COMPANY LIMITED
OE020517 Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong Kong
Active Corporate (1 parent)
Beneficial owner
2022-10-28 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
16
Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-12-22 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
17
Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2022-12-23 ~ now
IIF 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
IIF 46 - Has significant influence or control → OE
18
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
247,760 GBP2025-03-31
Officer
2018-12-04 ~ 2024-11-01
IIF 41 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
EMPASS NO 5 LIMITED
- 2025-06-17
15439922 14510849, 14510839, 14892600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-03-15
IIF 35 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2024-11-20 ~ 2024-11-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Goldwyns London London Llp, No.1 Royal Exchange, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,990 GBP2024-10-31
Person with significant control
2025-06-13 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2024-01-16 ~ 2025-03-15
IIF 28 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2022-06-20 ~ 2024-02-25
IIF 57 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,957 GBP2025-03-31
Person with significant control
2022-02-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,599 GBP2025-02-28
Officer
2021-12-16 ~ 2023-09-15
IIF 37 - Director → ME
2023-09-15 ~ 2025-03-15
IIF 31 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
25
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,384 GBP2025-03-31
Person with significant control
2023-11-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
26
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,056 GBP2025-03-31
Person with significant control
2024-05-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
27
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Person with significant control
2024-09-16 ~ now
IIF 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, England
Active Corporate (2 parents)
Person with significant control
2024-12-11 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
17 Harcourt Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2023-10-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
PORTMAN TOWERS RTM COMPANY LIMITED
15763306 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-06-05 ~ 2025-03-04
IIF 56 - Director → ME
31
Flat 62 Portman Towers, George Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
94,473 GBP2024-03-31
Person with significant control
2024-07-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
17 Harcourt Street, London, England
Active Corporate (2 parents)
Equity (Company account)
84,899 GBP2025-03-31
Officer
2023-07-24 ~ 2023-08-22
IIF 58 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
73,335 GBP2025-03-31
Person with significant control
2022-11-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,581 GBP2024-02-28
Officer
2023-09-15 ~ 2025-03-15
IIF 32 - Director → ME
2022-08-12 ~ 2023-09-15
IIF 36 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,626 GBP2024-02-28
Officer
2023-09-15 ~ 2025-03-15
IIF 33 - Director → ME
2022-05-26 ~ 2023-09-15
IIF 59 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE