1
Madison Building, Midtown, Gibraltar, Gibraltar
Registered Corporate (12 parents)
Beneficial owner
2022-06-14 ~ 2024-10-29
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
2
83 Woodmansterne Road, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,032 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (8 parents)
Beneficial owner
2015-09-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
4
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2015-09-01 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
5
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-4,672,302 GBP2024-12-31
Officer
2022-06-14 ~ 2024-11-01
IIF 11 - Director → ME
Person with significant control
2022-06-14 ~ 2024-11-01
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
-557,672 GBP2024-07-31
Officer
2010-06-16 ~ dissolved
IIF 9 - Director → ME
7
28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (18 parents)
Beneficial owner
2020-08-26 ~ now
IIF 19 - Has significant influence or control → OE
8
INSPIRED HOMES LIMITED - 2004-07-06
Moorfield Group, 10 Grosvenor Street, London, England, England
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2006-12-22 ~ dissolved
IIF 1 - Director → ME
9
Corporate Filing Services Limited Po Box 61, 3rd Floor, Harbour Centre, North Chruch Street, Grand Cayman, Cayman Islands
Registered Corporate (5 parents)
Beneficial owner
2021-02-09 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
10
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (6 parents)
Beneficial owner
2019-04-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
11
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
2007-09-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
12
MORDRIL LIMITED - 1998-08-17
Bridge House, London Bridge, London
Dissolved Corporate (13 parents)
Officer
2001-01-31 ~ dissolved
IIF 5 - Director → ME
13
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
2001-01-31 ~ dissolved
IIF 6 - Director → ME
14
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (5 parents)
Beneficial owner
2015-09-01 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
15
Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2001-01-31 ~ dissolved
IIF 4 - Director → ME
16
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
-139,664 GBP2022-12-31
Officer
2022-06-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
17
PORTER RIDGE PROPERTIES LIMITED
OE008963 4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Beneficial owner
2000-03-31 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
18
28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
2015-09-01 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
19
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (6 parents)
Beneficial owner
2002-07-10 ~ now
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
20
The Tramshed, 25 Lower Park Row, Bristol, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,470 GBP2020-04-30
Officer
2017-08-25 ~ 2018-12-20
IIF 2 - Director → ME
Person with significant control
2017-08-16 ~ 2018-12-20
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
21
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
2024-01-22 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
22
83 Woodmansterne Road, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,392 GBP2024-04-30
Officer
2011-03-25 ~ 2012-02-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
83 Woodmansterne Road, Streatham Vale, London
Dissolved Corporate (10 parents)
Equity (Company account)
-2,127,621 GBP2017-09-30
Officer
2011-03-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
9a Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (5 parents)
Beneficial owner
2008-04-02 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
25
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
2001-04-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
26
2 Irish Town, Gibraltar, Gibraltar
Removed Corporate (3 parents)
Beneficial owner
2019-10-02 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
27
9a Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2020-02-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
28
3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-11,749 GBP2020-12-31
Officer
2015-01-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE