1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Person with significant control
2023-11-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2023-09-15
IIF 57 - Director → ME
2023-09-15 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 46 - Director → ME
2023-02-27 ~ 2023-09-15
IIF 58 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 43 - Director → ME
2023-02-27 ~ 2023-09-15
IIF 44 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-12-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-19 ~ 2023-01-19
IIF 61 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
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
IIF 1 - Ownership of shares - More than 25% → OE
8
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2024-10-17 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
9
Woodbourne Hall P O Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-08-23 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
10
EMPASS NO 3 LIMITED
14892600 14510849, 15439922, 14780449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
EMPASS NO 4 LIMITED
- now 14780449 14510849, 14892600, 15439922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVINGTON RESIDENCE LIMITED
- 2023-12-31
14780449 C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-04 ~ 2023-09-15
IIF 59 - Director → ME
2024-11-14 ~ 2025-03-15
IIF 53 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 45 - Director → ME
2022-10-11 ~ 2023-09-15
IIF 48 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-03-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
GOLDHILL PROPERTIES COMPANY LIMITED
OE020517 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
IIF 2 - Ownership of shares - More than 25% → OE
16
Suite 1 First Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-12-22 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
17
Quijano Chambers Road Town, P.o.box 3159, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2022-12-23 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
18
83-85 Baker Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-04 ~ 2024-11-01
IIF 60 - Director → ME
Person with significant control
2018-12-04 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
EMPASS NO 5 LIMITED
- 2025-06-17
15439922 14510849, 14892600, 14780449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ 2025-03-15
IIF 54 - Director → ME
Person with significant control
2024-11-20 ~ 2024-11-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2025-06-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
Goldwyns London London Llp, No.1 Royal Exchange, London, England
Active Corporate (3 parents)
Person with significant control
2025-06-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2024-01-16 ~ 2025-03-15
IIF 47 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-20 ~ 2024-02-25
IIF 17 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-02-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 50 - Director → ME
2021-12-16 ~ 2023-09-15
IIF 56 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
25
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2023-11-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
26
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-05-16 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-09-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Person with significant control
2024-12-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
17 Harcourt Street, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
30
PORTMAN TOWERS RTM COMPANY LIMITED
15763306 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2024-06-05 ~ 2025-03-04
IIF 16 - Director → ME
31
Flat 62 Portman Towers, George Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
No.1 Royal Exchange, C/o Goldwyns London Llp, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
33
17 Harcourt Street, London, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ 2023-08-22
IIF 18 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-11-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 51 - Director → ME
2022-08-12 ~ 2023-09-15
IIF 55 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
36
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2025-03-15
IIF 52 - Director → ME
2022-05-26 ~ 2023-09-15
IIF 19 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE