1
- now 05437367, 08078880, 08217298, 05894770, 06048721, 06216082, 12166821, 12239437, 11400946, 16041355, 07435852, 13079611, 10192450... (more) ROCKWARD LIMITED - 2006-08-14
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
63,381 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
2
05437367, 05851121, 08078880, 05894770, 06048721, 06216082, 12166821, 12239437, 11400946, 16041355, 07435852, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
559,664 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
3
05851121, 08078880, 08217298, 05894770, 06048721, 06216082, 12166821, 12239437, 11400946, 16041355, 07435852, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-120,165 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
05437367, 05851121, 08078880, 08217298, 05894770, 06048721, 12166821, 12239437, 11400946, 16041355, 07435852, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
656,739 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
TIMELINK INVESTMENTS LIMITED - 2002-02-20
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,792,500 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
05437367, 05851121, 08078880, 08217298, 05894770, 06048721, 06216082, 12166821, 12239437, 16041355, 07435852, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
812,955 GBP2024-12-31
Person with significant control
2018-06-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
05437367, 05851121, 08078880, 08217298, 05894770, 06048721, 06216082, 12166821, 12239437, 11400946, 16041355, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,837 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
05437367, 05851121, 08078880, 08217298, 05894770, 06216082, 12166821, 12239437, 11400946, 16041355, 07435852, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-120,006 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
9
05437367, 05851121, 08078880, 08217298, 06048721, 06216082, 12166821, 12239437, 11400946, 16041355, 07435852, 13079611, 10192450... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,279,831 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,076,123 GBP2024-12-31
Person with significant control
2016-07-20 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
11
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,459,783 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
503,871 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-346,918 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,502,464 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,445,862 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
17
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,778,365 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
JADETIME LIMITED - 2001-05-23
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
18,024,472 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE