1
20a Redcliffe Gardens, London, EnglandCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
373,166 GBP2023-11-30
Person with significant control
2016-11-07 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Company Registrations Online, Carpenter Court Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2010-03-08 ~ dissolvedIIF 8 - director → ME
3
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Beneficial owner
2017-02-02 ~ nowIIF 26 - Has significant influence or control → OE
4
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (2 parents)
Beneficial owner
2015-07-23 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
5
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2002-05-22 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
6
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2013-09-24 ~ nowIIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
7
71-75 Shelton Street Covent Garden, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
450 GBP2020-11-30
Officer
2015-11-04 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 32 - Has significant influence or control → OE
8
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Beneficial owner
2018-01-05 ~ nowIIF 23 - Has significant influence or control → OE
9
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-05-03 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
10
Ubs Trsutees (bahamas) Limited East Bay Street, Po Box N-7757, Nassau, BahamasCorporate (2 parents)
Beneficial owner
2008-11-25 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
11
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Beneficial owner
2008-02-01 ~ nowIIF 21 - Has significant influence or control → OE
12
1st Floor, Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (4 parents)
Beneficial owner
2016-04-22 ~ nowIIF 29 - Has significant influence or control → OE
13
Po Box 142 Suite 2 Block C, Hirzel Court, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2017-04-27 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
14
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Beneficial owner
2005-04-04 ~ nowIIF 14 - Has significant influence or control → OE
15
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-03-08 ~ nowIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
16
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-11-02 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
17
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-09-08 ~ nowIIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2010-10-13 ~ dissolvedIIF 7 - director → ME
19
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Officer
Responsible for director of the entity
2022-11-22 ~ nowIIF 4 - managing-officer → ME
20
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Beneficial owner
2005-12-08 ~ nowIIF 10 - Has significant influence or control → OE
21
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2006-07-19 ~ nowIIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
22
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Beneficial owner
2007-04-24 ~ nowIIF 17 - Has significant influence or control → OE
23
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-06-28 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
24
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (2 parents)
Beneficial owner
2013-11-02 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
25
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (3 parents)
Officer
Responsible for director of the entity
2022-11-23 ~ nowIIF 5 - managing-officer → ME
26
3rd Floor, J & C Building, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-05-30 ~ nowIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
27
Winterbotham Place Malborough And Queens Street, Po Box Ss-19195, Nassau, BahamasCorporate (2 parents)
Beneficial owner
2016-10-03 ~ nowIIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
28
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-03-13 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
29
3rd Floor J & C Building, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Officer
Responsible for director of the entity
2023-01-09 ~ nowIIF 3 - managing-officer → ME
30
1st Floor Court Row Chambers, Court Row, Ramsey, Isle Of ManCorporate (1 parent)
Beneficial owner
2000-08-25 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE