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
Officer
2023-11-09 ~ nowIIF 23 - Director → ME
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 26 - Director → ME
3
Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,540 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 35 - Director → ME
4
Flat 1 379 Pinner Road, Harrow, EnglandDissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
2023-09-15 ~ nowIIF 27 - Director → ME
6
EMPASS NO 1 LIMITED - 2022-12-23
C/o Empass Law Limited, Lily House, 13 Hanover Square, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
526 GBP2024-11-30
Officer
2022-11-28 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
GRANTH LEGAL LIMITED - 2022-03-18
13 Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
14,020 GBP2024-12-31
Officer
2022-12-22 ~ nowIIF 17 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
C/o Empass Law Limited, 13 Hanover Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-12 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
C/o Empass Law Limited Lilly House, 13 Hanover Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 22 - Director → ME
10
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
Officer
2023-09-15 ~ nowIIF 28 - Director → ME
11
13 Park House Park Place, Cheltenham, EnglandDissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 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 34 - Director → ME
13
C/o Empass Law Limited, 13, Hanover Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,775 GBP2024-06-30
Officer
2022-01-15 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Flat 1 379 Pinner Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-11-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
EMPASS NO 5 LIMITED - 2025-06-17
C/o Empass Law Limited 13, Hanover Square, London, EnglandActive Corporate (2 parents)
Officer
2024-01-24 ~ nowIIF 40 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2024-01-17 ~ nowIIF 33 - Director → ME
17
C/o Empass Law Limited Lily House, 13 Hanover Square, London, EnglandActive Corporate (3 parents)
Officer
2024-07-22 ~ nowIIF 41 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
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
2023-09-15 ~ nowIIF 25 - Director → ME
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,599 GBP2025-02-28
Officer
2023-09-15 ~ nowIIF 32 - Director → ME
20
REDWICK SERVICES LIMITED - 2022-10-24
C/o Empass Law Limited, 13, Hanover Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
299 GBP2024-11-30
Officer
2021-11-02 ~ nowIIF 42 - Director → ME
21
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
97 Park Lane, Mayfair, London, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,974 GBP2024-09-30
Officer
2024-04-26 ~ nowIIF 39 - Director → ME
22
AUK 2022 LIMITED - 2023-01-03
C/o Empass Law Limited, 13, Hanover Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
451 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 21 - Director → ME
23
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,581 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 30 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,626 GBP2024-02-28
Officer
2023-09-15 ~ nowIIF 31 - Director → ME