1
Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents)
Beneficial owner
2016-11-23 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
2
C.O.R. SYSTEMS LIMITED - 2001-12-05
73 Cornhill, London
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
-106,137 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
50 Seymour Street, London, England
Active Corporate (8 parents)
Current Assets (Company account)
2,003,810 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Chemin De Trois-portes 11, 2000, Neuchatel, Switzerland
Registered Corporate (2 parents, 15 offsprings)
Beneficial owner
2016-11-23 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
5
KYDULO LIMITED - 2019-11-14
First Floor Capital House, 61 Amhurst Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,226 GBP2024-07-31
Person with significant control
2018-11-02 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
50 Seymour Street, London, England
Active Corporate (6 parents)
Current Assets (Company account)
469,915 GBP2024-06-30
Person with significant control
2022-10-27 ~ now
IIF 2 - Has significant influence or control → OE
7
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents)
Equity (Company account)
-1,332,593 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE