1
4th Floor 17-19 Maddox Street, MayfairDissolved corporate (1 parent)
Officer
2015-04-01 ~ dissolvedIIF 45 - director → ME
2
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2016-10-20 ~ nowIIF 59 - director → ME
3
30 City Road, London, United KingdomDissolved corporate (4 parents)
Officer
2023-02-27 ~ dissolvedIIF 25 - director → ME
4
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1,275,617 GBP2023-12-31
Officer
2020-02-04 ~ nowIIF 23 - director → ME
5
27 Cambridge Park, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-31 ~ dissolvedIIF 66 - director → ME
Person with significant control
2017-08-31 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 65 - director → ME
7
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-220,750 GBP2021-12-31
Officer
2017-10-31 ~ dissolvedIIF 29 - director → ME
8
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,022,178 GBP2021-12-31
Officer
2017-10-31 ~ dissolvedIIF 30 - director → ME
9
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,018,543 GBP2019-07-31
Officer
2017-10-31 ~ dissolvedIIF 32 - director → ME
10
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 63 - director → ME
11
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-309,541 GBP2021-12-31
Officer
2017-11-21 ~ dissolvedIIF 31 - director → ME
12
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 64 - director → ME
13
30 City Road, London, United KingdomDissolved corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 36 - director → ME
14
ECX INVESTMENTS LTD - 2025-03-20
2 Leman Street, London, United KingdomCorporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
-1,460,421 GBP2023-01-01 ~ 2023-12-31
Officer
2021-11-11 ~ nowIIF 21 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CASTLE PROPERTY GROUP LTD - 2024-10-08
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomCorporate (1 parent, 11 offsprings)
Equity (Company account)
-4,230,000 GBP2023-12-31
Officer
2015-07-16 ~ nowIIF 44 - director → ME
Person with significant control
2016-07-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2023-02-06 ~ nowIIF 51 - director → ME
17
WEBUYANYHOME LTD - 2025-03-20
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-12-31
Officer
2020-10-23 ~ nowIIF 55 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2023-02-06 ~ nowIIF 52 - director → ME
19
REDITUM SPV 79 LTD - 2023-09-04
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2022-07-19 ~ nowIIF 24 - director → ME
20
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2023-02-07 ~ nowIIF 50 - director → ME
21
2 Leman Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
3,297,019 GBP2021-12-31
Officer
2010-02-12 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2019-05-29 ~ nowIIF 62 - director → ME
23
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 54 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
27 Cambridge Park, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-09-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 12 - Has significant influence or control → OE
25
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
18,075 GBP2020-12-31
Officer
2012-04-25 ~ nowIIF 56 - director → ME
26
50 St Mary Axe, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-03-09 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
6 White Hart Street High Wycombe, Bucks, High Wycombe, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2021-01-01 ~ dissolvedIIF 15 - director → ME
28
10 Queen Street Place, London, United KingdomDissolved corporate (2 parents)
Officer
2016-09-05 ~ dissolvedIIF 18 - director → ME
29
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2020-11-20 ~ nowIIF 53 - director → ME
30
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-12,973 GBP2023-12-31
Officer
2020-03-03 ~ nowIIF 57 - director → ME
Person with significant control
2020-03-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
2 Leman Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
464,366 GBP2023-12-31
Officer
2021-11-10 ~ nowIIF 19 - director → ME
Person with significant control
2021-11-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
32
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomCorporate (3 parents)
Equity (Company account)
-1,038,765 GBP2023-12-30
Officer
2023-06-12 ~ nowIIF 43 - director → ME
33
1st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved corporate (4 parents)
Officer
2019-10-03 ~ dissolvedIIF 26 - director → ME
34
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2021-12-01 ~ nowIIF 16 - director → ME
35
SOLD ESTATE AGENCY SERVICES LTD - 2020-08-06
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,813,309 GBP2023-12-31
Officer
2015-07-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
36
145-157 St John Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-05-26 ~ dissolvedIIF 48 - director → ME
37
KAZAI CAPITAL LIMITED - 2025-03-20
KAZAI CAPITAL PLC - 2016-10-10
KAZAI CAPITAL LTD - 2016-06-29
2 Leman Street, London, United KingdomCorporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
9,412,988 GBP2015-05-31
Officer
2013-05-13 ~ nowIIF 34 - director → ME
38
27 Cambridge Park, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-05-31
Officer
2016-05-26 ~ dissolvedIIF 35 - director → ME
Person with significant control
2017-02-14 ~ dissolvedIIF 5 - Has significant influence or control → OE
39
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-15 ~ nowIIF 58 - director → ME
Person with significant control
2017-02-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
40
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
12,438 GBP2023-12-31
Officer
2013-08-28 ~ nowIIF 60 - director → ME
41
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
96,416 GBP2023-11-30
Officer
2013-11-13 ~ nowIIF 33 - director → ME
Person with significant control
2016-11-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE