1
20 COLUMBUS COURTYARD - 999 LEASE LIMITED
OE004994 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-08-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
2
20 COLUMBUS COURTYARD HOLDING LIMITED
OE004924 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-08-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
3
20 COLUMBUS COURTYARD VENTURES LIMITED
OE004936 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-08-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
4
FIRST WINDSOR CORPORATION LIMITED
OE005146 Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-07-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
5
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents)
Person with significant control
2025-11-28 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-03-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
7
C/o Novus Partnership, Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (5 parents)
Officer
2007-11-28 ~ 2015-01-16
IIF 8 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
8
C/o Novus Partnership Imex Centre Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2025-11-28 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
SPACETEL INTERNATIONAL LIMITED
- now 03207986CROWBLADE LIMITED - 1996-07-01
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1998-11-02 ~ 2001-07-31
IIF 11 - Director → ME
10
ALNERY NO. 1454 LIMITED - 1995-05-10
790 Uxbridge Road, Hayes, Middlesex
Active Corporate (24 parents)
Officer
1998-11-02 ~ 2007-10-11
IIF 10 - Director → ME
11
Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-10-24 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
12
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ 2015-01-22
IIF 9 - Director → ME