1
DRAGON HOMES HOLDINGS LIMITED - 2022-12-20
6th Floor, 75 King William Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
-157,665 GBP2023-07-31
Officer
2019-07-25 ~ nowIIF 18 - director → ME
Person with significant control
2019-07-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Et2.02 Cargo Works, 1-2 Hatfields, London, United KingdomCorporate (2 parents)
Officer
2023-03-21 ~ nowIIF 12 - director → ME
Person with significant control
2023-03-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
ACE EARN INVESTMENTS LIMITED - 2025-03-18
Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
4
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomCorporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Officer
2024-11-05 ~ nowIIF 13 - director → ME
5
6th Floor 75 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-5,573 GBP2023-11-30
Person with significant control
2022-07-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
6
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 6 - director → ME
7
6th Floor, 75 King William Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 2 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
5 Oaklands Grove, Cowplain, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-04-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-04-22 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
9
301 Neroli House 14 Piazza Walk, London, United KingdomCorporate (2 parents)
Equity (Company account)
-448,381 GBP2022-12-31
Officer
2017-12-11 ~ nowIIF 29 - director → ME
Person with significant control
2017-12-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
11
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-12-31 ~ nowIIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
12
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-07 ~ nowIIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
13
75 Bessborough Place, London, EnglandDissolved corporate (2 parents)
Person with significant control
2022-07-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Omc Chambers Omc Chambers, Wickhams Cay 1, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
15
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 7 - director → ME
16
Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
17
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 3 - director → ME
18
Omc Chambers Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
19
5th Floor, 4 Moorgate, London, EnglandCorporate (4 parents)
Equity (Company account)
135,714 GBP2023-10-31
Person with significant control
2018-04-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
6th Floor, 75 King William Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 11 - director → ME
21
6th Floor, 75 King William Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,003 GBP2023-12-31
Officer
2020-09-22 ~ nowIIF 17 - director → ME
Person with significant control
2020-09-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
22
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 8 - director → ME
23
6th Floor, 75 King William Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 4 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 10 - director → ME
25
6th Floor 75 King William Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,593,920 GBP2023-08-31
Person with significant control
2021-12-22 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
26
4 Moorgate, 5th Floor, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-09-09 ~ dissolvedIIF 22 - Has significant influence or control → OE
27
Omc Chambers Omc Chambers, Wickhams Cay 1, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
28
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomCorporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Officer
2024-11-05 ~ nowIIF 14 - director → ME
29
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 5 - director → ME
30
Omc Chambers, Wickhams Cay 1, Tortola, British Virgin Islands, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
31
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2024-09-30 ~ nowIIF 9 - director → ME
32
Omc Chambers Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2024-03-04 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE