1
127 Trinity Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-12-02 ~ 2025-10-30
IIF 14 - Ownership of shares – 75% or more → OE
2022-03-14 ~ 2024-12-02
IIF 9 - Has significant influence or control → OE
2
Unit 10 , 162 Tooting High Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-03-14 ~ 2022-07-01
IIF 1 - Has significant influence or control → OE
3
127 Trinity Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-03-14 ~ 2024-12-02
IIF 8 - Has significant influence or control → OE
2024-12-02 ~ 2025-10-30
IIF 15 - Ownership of shares – 75% or more → OE
4
Trident Chambers, Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 21 - Director → ME
5
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-10-11 ~ now
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
IIF 11 - Ownership of shares - More than 25% → OE
6
CITY METROPOLITAN LONDON LIMITED
14350173 127 Trinity Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-09-12 ~ now
IIF 19 - Has significant influence or control → OE
7
1st Floor, Building A Caves Corporate Center, Blake Road & West Bay Street, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 22 - Director → ME
8
127 Trinity Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-12-02 ~ 2025-10-30
IIF 16 - Ownership of shares – 75% or more → OE
2022-03-10 ~ 2024-12-02
IIF 6 - Has significant influence or control → OE
9
127 Trinity Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-07-15 ~ 2025-01-02
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
127 Trinity Road, London, England
Active Corporate (4 parents)
Person with significant control
2025-04-21 ~ 2025-10-30
IIF 13 - Ownership of shares – 75% or more → OE
2022-03-10 ~ 2025-04-21
IIF 7 - Has significant influence or control → OE
11
127 Trinity Road, London, England
Active Corporate (5 parents)
Person with significant control
2022-03-09 ~ 2025-01-02
IIF 4 - Has significant influence or control → OE
2025-01-02 ~ 2025-10-30
IIF 12 - Ownership of shares – 75% or more → OE
12
1st Floor Building A Caves Corporate Center, Blake Road & West Bay Street, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
13
1st Floor, Building A Cave Corporate Centre, Blake Road & West Bay Street, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2019-01-24 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
14
127 Trinity Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-09-25 ~ 2025-01-02
IIF 18 - Right to appoint or remove directors → OE
15
127 Trinity Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-06-28 ~ 2025-01-02
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
127 Trinity Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-12-02 ~ 2025-10-30
IIF 17 - Ownership of shares – 75% or more → OE
2022-03-14 ~ 2024-12-02
IIF 3 - Has significant influence or control → OE