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
Officer
2023-11-09 ~ now
IIF 10 - Director → ME
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 13 - Director → ME
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,540 GBP2024-02-28
Officer
2023-09-15 ~ now
IIF 21 - Director → ME
4
Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
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 ~ now
IIF 14 - Director → ME
6
BIG DADDY INTERNATIONAL LTD
- now 14510849 C/o Empass Law Limited, Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
526 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
7
CLASHED GROUP HOLDINGS LIMITED - now
CLASHED GROUP HOLDINGS LIMITED
- 2025-11-11
15709677 C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-05-08 ~ 2024-06-10
IIF 1 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-23
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
2 Chitterfield Gate, Sipson, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2014-06-18
IIF 30 - Director → ME
9
GRANTH LEGAL LIMITED - 2022-03-18
13 Hanover Square, London, England
Active Corporate (5 parents)
Equity (Company account)
14,020 GBP2024-12-31
Officer
2022-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
C/o Empass Law Limited, 13 Hanover Square, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-24 ~ 2023-09-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
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
2023-09-15 ~ now
IIF 15 - Director → ME
13
13 Park House Park Place, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
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 20 - Director → ME
15
GOLDEN GLOBE INTERNATIONAL LIMITED
- now 14510839 Unit 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-464,281 GBP2024-11-01
Officer
2022-11-28 ~ 2023-09-19
IIF 23 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
15,775 GBP2024-06-30
Officer
2020-06-23 ~ 2020-06-23
IIF 27 - Director → ME
2022-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ 2020-06-23
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2023-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
JD MANPOWER CONSULTANCY UK LIMITED
13047438 Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 5 - Director → ME
2024-01-24 ~ 2024-11-20
IIF 24 - Director → ME
Person with significant control
2024-01-24 ~ 2025-06-18
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2024-01-24 ~ 2024-11-20
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2024-01-17 ~ now
IIF 19 - Director → ME
20
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 ~ now
IIF 12 - Director → ME
22
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
2023-09-15 ~ now
IIF 18 - Director → ME
23
31 Baird Avenue, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2014-01-16
IIF 31 - Director → ME
24
REDWICK SERVICES LIMITED
- 2022-10-24
13718881 C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
299 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ 2022-10-24
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
25
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
09795031 97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,974 GBP2024-09-30
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
26
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (2 parents)
Equity (Company account)
451 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
C/o Empass Law Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 28 - Director → ME
28
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 ~ now
IIF 17 - Director → ME
29
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 ~ 2025-03-01
IIF 25 - Director → ME