- 1  C/o Empass Law Limited Lily House, 13 Hanover Square, London, England C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 28,620,724 GBP2024-12-31 
- Person with significant control  2023-11-09 ~ now 2023-11-09 ~ now
- IIF 16 - Right to appoint or remove directors → OE - IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Ownership of shares – 75% or more → OE 
- 2  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom 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 2023-09-15 ~ now
- IIF 25 - Director → ME - Person with significant control  2023-02-27 ~ now 2023-02-27 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 3  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -22,540 GBP2024-02-28 
- Person with significant control  2023-02-27 ~ now 2023-02-27 ~ now
- IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of shares – 75% or more → OE 
- 4  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom 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 
- Person with significant control  2023-02-27 ~ now 2023-02-27 ~ now
- IIF 6 - Ownership of shares – 75% or more → OE - IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - 75% or more → OE 
- 5  C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 24,962 GBP2024-03-31 
- Person with significant control  2021-12-08 ~ now 2021-12-08 ~ now
- IIF 3 - Ownership of shares – 75% or more → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Right to appoint or remove directors → OE 
- 6  C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - -79,743 GBP2025-03-31 
- Person with significant control  2023-01-19 ~ now 2023-01-19 ~ now
- IIF 4 - Right to appoint or remove directors → OE - IIF 4 - Ownership of shares – 75% or more → OE - IIF 4 - Ownership of voting rights - 75% or more → OE 
- 7  Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British Arias, Fabrega & Fabrega Trust Level 1 Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
- Removed Corporate (1 parent) - Beneficial owner  2021-03-31 ~ now 2021-03-31 ~ now
- IIF 61 - Ownership of shares - More than 25% → OE 
- 8  Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (1 parent) - Beneficial owner  2024-10-17 ~ now 2024-10-17 ~ now
- IIF 45 - Has significant influence or control → OE - IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - More than 25% → OE - IIF 45 - Ownership of shares - More than 25% → OE 
- 9  Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British
- Registered Corporate (1 parent) - Beneficial owner  2023-08-23 ~ now 2023-08-23 ~ now
- IIF 46 - Ownership of shares - More than 25% → OE 
- 10  C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2023-09-08 ~ now 2023-09-08 ~ now
- IIF 22 - Director → ME - Person with significant control  2023-09-08 ~ now 2023-09-08 ~ now
- IIF 15 - Right to appoint or remove directors → OE - IIF 15 - Ownership of voting rights - 75% or more → OE - IIF 15 - Ownership of shares – 75% or more → OE 
- 11 - OVINGTON RESIDENCE LIMITED - 2023-12-31  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom 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 
- Person with significant control  2023-04-04 ~ now 2023-04-04 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of shares – 75% or more → OE - IIF 11 - Ownership of voting rights - 75% or more → OE 
- 12  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -3,000 GBP2025-02-28 
- Officer  2023-09-15 ~ now 2023-09-15 ~ now
- IIF 32 - Director → ME - Person with significant control  2022-10-11 ~ now 2022-10-11 ~ now
- IIF 20 - Ownership of shares – 75% or more → OE - IIF 20 - Ownership of voting rights - 75% or more → OE - IIF 20 - Right to appoint or remove directors → OE 
- 13  C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 131,773 GBP2024-03-31 
- Person with significant control  2022-05-03 ~ now 2022-05-03 ~ now
- IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 14  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 10,200 GBP2025-03-31 
- Person with significant control  2024-03-16 ~ now 2024-03-16 ~ now
- IIF 52 - Ownership of shares – 75% or more → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Right to appoint or remove directors → OE 
- 15  Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong Kong Sun Secretarial, Tower A Unit A313, Third Floor New Mandarin Plaza, New Science Museum Road, Tsim Sha Tsui East, Hong Kong
- Active Corporate (1 parent) - Beneficial owner  2022-10-28 ~ now 2022-10-28 ~ now
- IIF 60 - Ownership of shares - More than 25% → OE 
- 16  Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
- Registered Corporate (1 parent) - Beneficial owner  2022-12-22 ~ now 2022-12-22 ~ now
- IIF 47 - Ownership of shares - More than 25% → OE - IIF 47 - Ownership of voting rights - More than 25% → OE - IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Has significant influence or control → OE 
- 17  Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British
- Active Corporate (1 parent) - Beneficial owner  2022-12-23 ~ now 2022-12-23 ~ now
- IIF 48 - Has significant influence or control → OE - IIF 48 - Right to appoint or remove directors → OE - IIF 48 - Ownership of voting rights - More than 25% → OE - IIF 48 - Ownership of shares - More than 25% → OE 
- 18  Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 247,760 GBP2025-03-31 
- Person with significant control  2018-12-04 ~ now 2018-12-04 ~ now
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 19 - EMPASS NO 5 LIMITED - 2025-06-17  C/o Empass Law Limited 13, Hanover Square, London, England C/o Empass Law Limited 13, Hanover Square, London, England
- Active Corporate (2 parents) - Person with significant control  2025-06-18 ~ now 2025-06-18 ~ now
- IIF 14 - Right to appoint or remove directors → OE - IIF 14 - Ownership of voting rights - 75% or more → OE - IIF 14 - Ownership of shares – 75% or more → OE 
- 20  Goldwyns London London Llp, No.1 Royal Exchange, London, England Goldwyns London London Llp, No.1 Royal Exchange, London, England
- Active Corporate (2 parents) - Equity (Company account) - -14,990 GBP2024-10-31 
- Person with significant control  2025-06-13 ~ now 2025-06-13 ~ now
- IIF 18 - Ownership of shares – 75% or more → OE - IIF 18 - Ownership of voting rights - 75% or more → OE - IIF 18 - Right to appoint or remove directors → OE 
- 21  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Net Assets/Liabilities (Company account) - 100 GBP2024-02-28 
- Person with significant control  2024-01-16 ~ now 2024-01-16 ~ now
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - 75% or more → OE - IIF 19 - Ownership of shares – 75% or more → OE 
- 22  C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom 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  2022-06-20 ~ now 2022-06-20 ~ now
- IIF 56 - Director → ME - Person with significant control  2022-06-20 ~ now 2022-06-20 ~ now
- IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 23  C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 6,957 GBP2025-03-31 
- Person with significant control  2022-02-01 ~ now 2022-02-01 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE - IIF 5 - Ownership of voting rights - 75% or more → OE - IIF 5 - Right to appoint or remove directors → OE 
- 24  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 60,599 GBP2025-02-28 
- Person with significant control  2021-12-16 ~ now 2021-12-16 ~ now
- IIF 13 - Ownership of shares – 75% or more → OE 
- 25  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 13,384 GBP2025-03-31 
- Person with significant control  2023-11-14 ~ now 2023-11-14 ~ now
- IIF 21 - Ownership of voting rights - 75% or more → OE - IIF 21 - Ownership of shares – 75% or more → OE - IIF 21 - Right to appoint or remove directors → OE 
- 26  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 39,056 GBP2025-03-31 
- Person with significant control  2024-05-16 ~ now 2024-05-16 ~ now
- IIF 53 - Ownership of shares – 75% or more → OE - IIF 53 - Ownership of voting rights - 75% or more → OE - IIF 53 - Right to appoint or remove directors → OE 
- 27  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2025-03-31 
- Person with significant control  2024-09-16 ~ now 2024-09-16 ~ now
- IIF 54 - Ownership of shares – 75% or more → OE - IIF 54 - Ownership of voting rights - 75% or more → OE - IIF 54 - Right to appoint or remove directors → OE 
- 28  Devonshire House, Honeypot Lane, Stanmore, England Devonshire House, Honeypot Lane, Stanmore, England
- Active Corporate (2 parents) - Person with significant control  2024-12-11 ~ now 2024-12-11 ~ now
- IIF 55 - Ownership of voting rights - 75% or more → OE - IIF 55 - Ownership of shares – 75% or more → OE - IIF 55 - Right to appoint or remove directors → OE 
- 29  17 Harcourt Street, London, England 17 Harcourt Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Person with significant control  2023-10-12 ~ now 2023-10-12 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 30  Flat 62 Portman Towers, George Street, London, England Flat 62 Portman Towers, George Street, London, England
- Dissolved Corporate (1 parent) - Officer  2022-07-21 ~ dissolved 2022-07-21 ~ dissolved
- IIF 28 - Director → ME - Person with significant control  2022-07-21 ~ dissolved 2022-07-21 ~ dissolved
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - 75% or more → OE - IIF 10 - Ownership of shares – 75% or more → OE 
- 31  No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 94,473 GBP2024-03-31 
- Person with significant control  2024-07-29 ~ now 2024-07-29 ~ now
- IIF 2 - Ownership of voting rights - 75% or more → OE - IIF 2 - Right to appoint or remove directors → OE - IIF 2 - Ownership of shares – 75% or more → OE 
- 32  17 Harcourt Street, London, England 17 Harcourt Street, London, England
- Active Corporate (2 parents) - Equity (Company account) - 84,899 GBP2025-03-31 
- Person with significant control  2023-07-13 ~ now 2023-07-13 ~ now
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - 75% or more → OE - IIF 49 - Ownership of shares – 75% or more → OE 
- 33  C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - Retained earnings (accumulated losses) - 73,335 GBP2025-03-31 
- Person with significant control  2022-11-18 ~ now 2022-11-18 ~ now
- IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 34  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 23,581 GBP2024-02-28 
- Person with significant control  2022-09-06 ~ now 2022-09-06 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE - IIF 12 - Ownership of shares – 75% or more → OE 
- 35  Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - -2,626 GBP2024-02-28 
- Person with significant control  2022-05-26 ~ now 2022-05-26 ~ now
- IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Ownership of shares – 75% or more → OE