1
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
4,425 GBP2025-03-31
Officer
2025-01-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 12 - Has significant influence or control → OE
2
Quest House Flat 48, 125-135, Staines Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-04 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-10-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,117 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
EUROPA FELIX (HOLDINGS) LIMITED
10689377 16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-24 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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
5
16 Beaufort Court Admirals Way, Docklands, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
361,222 GBP2024-03-31
Officer
2017-02-23 ~ now
IIF 35 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
213,665 GBP2025-03-31
Officer
2018-10-10 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 5 - Has significant influence or control → OE
7
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-31 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
8
1st Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 34 - Director → ME
9
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-10-10 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
10
16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,214 GBP2024-03-31
Officer
2019-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 16 - Has significant influence or control → OE
11
RBS ACCOUNTANTS (DOCKLANDS) LIMITED
- now 04881481ISLAND CLEANING SERVICES (UK) LIMITED
- 2006-10-25
04881481 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2003-08-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Active Corporate (1 parent)
Officer
2016-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
RBS ACCOUNTANTS (INTERNATIONAL) LIMITED
05946423 Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (2 parents)
Equity (Company account)
154,216 GBP2024-03-31
Officer
2015-10-29 ~ now
IIF 25 - Director → ME
2006-10-18 ~ now
IIF 44 - Secretary → ME
14
RBS ACCOUNTANTS (LONDON) LIMITED
05946261 Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
RBS ACCOUNTANTS ADVISORY LIMITED
07796887 16 Beaufort Court, Admirals Way Docklands, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,375,501 GBP2024-03-31
Officer
2011-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
RBS LONDON LIMITED - 2001-02-28
Suite 16 Beaufort Court Admirals Way, South Quay, Waterside, London
Active Corporate (3 parents)
Equity (Company account)
2,021,836 GBP2024-03-31
Officer
2013-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Beaufort Court, Admirals Way Docklands, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 41 - Director → ME
19
Suite 16 Beaufort Court Admirals Way, South Quay, Docklands, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
16 Beaufort Court Admirals Way, Canary Wharf, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
21
Suite 15 Beaufort Court, Admirals Way, Docklands, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2014-09-01 ~ now
IIF 26 - Director → ME
22
SHOO 604 LIMITED
09153097 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suite 15 Beaufort Court, Admirals Way, Docklands, London, England
Active Corporate (3 parents)
Equity (Company account)
710,388 GBP2024-03-31
Officer
2014-08-07 ~ now
IIF 27 - Director → ME
23
WELLINGTON MARKET PROPERTY LIMITED
12939354 16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE