1
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
41,798 GBP2023-11-30
Officer
2018-01-12 ~ nowIIF 38 - director → ME
2
62 St. Martin's Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-12-18 ~ dissolvedIIF 83 - director → ME
3
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-02 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-09-02 ~ dissolvedIIF 13 - Has significant influence or control → OE
4
17 Grosvenor Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-06 ~ dissolvedIIF 68 - director → ME
5
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 78 - director → ME
6
55 Station Road, Beaconsfield, EnglandCorporate (2 parents)
Equity (Company account)
31,578 GBP2023-12-31
Officer
2021-09-22 ~ nowIIF 58 - director → ME
7
15 Craven Street, London, United KingdomCorporate (1 parent)
Officer
2025-03-31 ~ nowIIF 91 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesCorporate (1 parent)
Equity (Company account)
-2,751 GBP2018-02-28
Officer
2017-02-22 ~ nowIIF 62 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 12 - Has significant influence or control → OE
9
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 81 - director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 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
10
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-07-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
62 St Martins Lane, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
943,745 GBP2024-02-28
Officer
2021-02-05 ~ nowIIF 50 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
62 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
4,128 GBP2024-02-29
Officer
2023-02-28 ~ nowIIF 49 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
ARBITRAGE REAL ESTATE CONSULTING LTD - 2015-02-05
J CHERUBINI AND CO. LIMITED - 2012-04-30
62 St. Martin's Lane, London, EnglandDissolved corporate (2 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
26,196 GBP2021-05-31
Officer
2006-03-25 ~ dissolvedIIF 76 - director → ME
14
62 St Martins Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
154,539 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 41 - director → ME
15
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2014-05-16 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
16
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
17
17 Grosvenor Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2015-09-28 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
18
ARBITRAGE PROPERTY CAPITAL LTD - 2016-03-11
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent, 5 offsprings)
Fixed Assets (Company account)
137,005 GBP2016-01-31
Officer
2015-01-26 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
19
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
85,124 GBP2023-05-31
Officer
2015-05-13 ~ nowIIF 43 - director → ME
20
62 St. Martin's Lane, London, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
-351,352 GBP2019-10-31
Officer
2015-10-01 ~ dissolvedIIF 77 - director → ME
21
67 High Street, Chobham, SurreyDissolved corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 95 - director → ME
22
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,106,755 GBP2024-04-05
Officer
2023-06-24 ~ nowIIF 85 - llp-designated-member → ME
Person with significant control
2023-06-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
23
62 St. Martin's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
67,262 GBP2024-04-30
Officer
2015-04-24 ~ nowIIF 54 - director → ME
24
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
130,070 GBP2024-01-31
Officer
2018-01-18 ~ nowIIF 48 - director → ME
25
62 St Martins Lane, London, United KingdomCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 92 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
9,380 GBP2020-03-31
Officer
2019-03-07 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-03-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
27
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-104,157 GBP2018-10-31
Officer
2017-10-25 ~ dissolvedIIF 53 - director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 8 - Has significant influence or control → OE
28
25 Henrietta Street, London, United KingdomCorporate (3 parents)
Total liabilities (Company account)
680,875 GBP2023-05-31
Officer
2022-02-28 ~ nowIIF 75 - director → ME
29
62 St. Martin's Lane, London, EnglandDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-7,786 GBP2016-12-31
Officer
2015-07-21 ~ dissolvedIIF 57 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
30
62 St Martins Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
538,482 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 46 - director → ME
Person with significant control
2019-10-02 ~ nowIIF 4 - Has significant influence or control → OE
31
62 St. Martin's Lane, LondonDissolved corporate (1 parent)
Officer
2014-03-11 ~ dissolvedIIF 42 - director → ME
32
62 St. Martin's Lane, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
33
62 St. Martin's Lane, LondonDissolved corporate (1 parent)
Officer
2012-06-08 ~ dissolvedIIF 79 - director → ME
34
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Officer
2015-05-12 ~ dissolvedIIF 88 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
35
62 St. Martin's Lane, London, EnglandDissolved corporate (2 parents)
Officer
2015-05-19 ~ dissolvedIIF 87 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
62 St Martin's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
23,507 GBP2023-09-30
Officer
2019-09-17 ~ nowIIF 44 - director → ME
37
62 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,963,571 GBP2023-12-31
Officer
2020-02-01 ~ nowIIF 45 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
38
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
27,461 GBP2018-07-31
Officer
2015-07-30 ~ dissolvedIIF 80 - director → ME
Person with significant control
2016-07-31 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
39
62 St Martins Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
-35 GBP2024-03-31
Officer
2021-05-12 ~ nowIIF 40 - director → ME
40
62 St. Martin's Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-110,608 GBP2016-12-31
Officer
2014-11-21 ~ dissolvedIIF 61 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
41
ARBITRAGE PROPERTY SPAIN LTD - 2016-09-28
MASSIMO TRULLI UK LTD - 2016-06-06
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-527,642 GBP2024-02-28
Officer
2018-01-17 ~ nowIIF 39 - director → ME
42
62 St. Martin's Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2021-09-01 ~ dissolvedIIF 33 - director → ME
43
19 The Circle Queen Elizabeth Street, London, Greater London, United KingdomCorporate (3 parents)
Officer
2024-09-11 ~ nowIIF 32 - director → ME
44
62 St. Martin's Lane, London, EnglandCorporate (1 parent)
Officer
2023-07-06 ~ nowIIF 55 - director → ME
Person with significant control
2023-07-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
45
62 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1,146,145 GBP2023-12-31
Officer
2023-06-21 ~ nowIIF 90 - director → ME
46
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2017-05-26 ~ dissolvedIIF 93 - director → ME
47
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2017-05-26 ~ nowIIF 94 - director → ME
48
15 Craven Street, London, EnglandCorporate (1 parent)
Officer
2023-09-08 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-08 ~ 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
49
8 The Green, Sta A, Dover, Kent, Delaware, United StatesCorporate (1 parent)
Beneficial owner
2022-11-22 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
50
62 St. Martin's Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2015-11-16 ~ dissolvedIIF 65 - director → ME
51
62 St. Martin's Lane, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
4,327,730 GBP2024-04-05
Officer
2023-04-06 ~ nowIIF 84 - llp-designated-member → ME
Person with significant control
2023-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
52
62 St. Martin's Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-18 ~ nowIIF 86 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 29 - Has significant influence or control → OE