The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Todd, Warren Bradley
Todd, Warren Bradley
British company director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
103, Portobello Road, London, W11 2QB
IIF 4 103, Portobello Road, London, W11 2QB, England
IIF 5 IIF 6 IIF 7 (more) 103, Portobello Road, London, W11 2QB, United KingdomIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
IIF 112 IIF 113 IIF 114 19 Warwick Gardens, London, W14 8PH
IIF 115 IIF 116 Unit 5, Buspace Studios, Conlan Street, London, W10 5AP, United Kingdom
Todd, Warren Bradley
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Warren Bradley Todd
British born in April 1966Resident in United Kingdom
Registered addresses and corresponding companiesTodd, Warren Bradley
British company director born in April 1966Resident in England
Registered addresses and corresponding companiesTodd, Warren Bradley
British director born in April 1966Resident in England
Registered addresses and corresponding companiesTodd, Warren Bradley
British company director born in April 1966Registered addresses and corresponding companiesTodd, Warren Bradley
British company directorRegistered addresses and corresponding companiesTodd, Warren Bradley
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
120
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,712,811 GBP2024-06-30Officer
2013-03-28 ~ nowIIF 14 - Director → ME - 2 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-43,769 GBP2024-06-30Officer 2003-03-18 ~ nowIIF 54 - Director → ME
- 3 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,034 GBP2024-06-30Officer 2019-07-03 ~ nowIIF 65 - Director → ME
- 4 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,842 GBP2024-06-30Officer 2019-08-02 ~ nowIIF 49 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,634,650 GBP2024-06-30Officer 2003-03-18 ~ nowIIF 62 - Director → ME
- 6 2 Leman Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)35,779 GBP2016-06-30Officer 2009-04-30 ~ nowIIF 36 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2020-03-16 ~ nowIIF 29 - Director → ME
- 8ROCKWARD LIMITED - 2006-08-14 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)213,855 GBP2023-12-31Officer 2006-08-14 ~ nowIIF 106 - Director → ME 2006-08-14 ~ nowIIF 151 - Secretary → ME
- 9 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)426,194 GBP2023-12-31Officer 2020-12-14 ~ nowIIF 15 - Director → ME
- 10 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)487,542 GBP2023-12-31Officer 2012-09-17 ~ nowIIF 12 - Director → ME
- 11 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)101,691 GBP2024-06-30Officer 2019-10-09 ~ nowIIF 31 - Director → ME
- 12 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,165 GBP2015-12-31Officer 2005-04-27 ~ nowIIF 85 - Director → ME
- 13 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)596,876 GBP2015-12-31Officer 2012-05-22 ~ nowIIF 16 - Director → ME
- 14 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2024-10-25 ~ nowIIF 82 - Director → ME
- 15 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)580,168 GBP2023-12-31Officer 2007-04-17 ~ nowIIF 69 - Director → ME
- 16
192 INVESTMENTS LIMITED
- nowTIMELINK INVESTMENTS LIMITED - 2002-02-20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,797,455 GBP2023-12-31Officer 2002-02-18 ~ nowIIF 39 - Director → ME - 17 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)509,110 GBP2024-03-31Officer 2019-10-02 ~ nowIIF 80 - Director → MEPerson with significant control 2019-11-12 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 18 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2012-09-17 ~ nowIIF 81 - Director → ME
- 19 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)866,441 GBP2023-12-31Officer 2016-05-20 ~ nowIIF 37 - Director → ME
- 20 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)852,106 GBP2023-12-31Officer 2018-06-06 ~ nowIIF 7 - Director → ME
- 21 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)790,448 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 90 - Director → ME
- 22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-10,163 GBP2023-12-31Officer 2010-11-10 ~ nowIIF 117 - Director → ME
- 23 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-120,006 GBP2015-12-31Officer 2007-01-11 ~ nowIIF 25 - Director → ME
- 24 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,184,642 GBP2023-12-31Officer 2006-08-02 ~ nowIIF 109 - Director → ME
- 25 30 City Road, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)9,002,385 GBP2015-06-30Officer 2014-03-27 ~ dissolvedIIF 19 - Director → ME
- 26
42-46 WG LIMITED
- nowPLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)83,492 GBP2024-06-30Officer 2018-06-25 ~ nowIIF 22 - Director → ME - 27 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)253,693 GBP2024-06-30Officer 2019-07-03 ~ nowIIF 56 - Director → ME
- 28 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,221 GBP2024-06-30Officer 2019-08-02 ~ nowIIF 86 - Director → ME
- 29 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2017-02-07 ~ nowIIF 88 - Director → ME
- 30 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)150,521 GBP2024-06-30Officer 2019-07-03 ~ nowIIF 94 - Director → ME
- 31 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2012-07-18 ~ nowIIF 28 - Director → ME
- 32 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)596,562 GBP2023-12-31Officer 2012-12-21 ~ nowIIF 33 - Director → ME
- 33 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)349,924 GBP2023-12-31Officer 2019-06-20 ~ nowIIF 42 - Director → ME
- 34 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-167,080 GBP2023-12-31Officer 2016-11-10 ~ nowIIF 67 - Director → ME
- 35287-289 WESTBOURNE GROVE LIMITED - 2024-02-22 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2019-08-21 ~ nowIIF 64 - Director → ME
- 36 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-77,008 GBP2023-12-31Officer 2019-12-23 ~ nowIIF 48 - Director → ME
- 37 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)321,568 GBP2024-06-30Officer 2018-03-27 ~ nowIIF 59 - Director → ME
- 38 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2007-02-12 ~ nowIIF 105 - Director → ME
- 39 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,262 GBP2024-06-30Officer 2020-01-08 ~ nowIIF 17 - Director → ME
- 40 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,058,809 GBP2024-06-30Officer 2013-12-13 ~ nowIIF 97 - Director → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,637,910 GBP2024-06-30Officer 2013-12-23 ~ nowIIF 32 - Director → ME
- 42 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,641,038 GBP2024-06-30Officer 2013-12-23 ~ nowIIF 66 - Director → ME
- 43 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-670 GBP2024-06-30Officer 2021-12-23 ~ nowIIF 115 - Director → ME
- 44LINKMINSTER LIMITED - 1986-10-13 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer 2011-12-15 ~ dissolvedIIF 3 - Director → ME
- 45 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)4,662,869 GBP2023-12-31Officer 2000-03-29 ~ nowIIF 30 - Director → ME
- 46 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)61,036,432 GBP2023-12-31Officer 1996-01-18 ~ nowIIF 44 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)369,465 GBP2024-06-30Officer 1994-11-23 ~ nowIIF 89 - Director → ME
- 48 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2022-07-28 ~ nowIIF 26 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,156,130 GBP2024-04-30Officer 2024-06-11 ~ nowIIF 4 - Director → ME
- 50 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,959 GBP2024-06-30Officer 2018-06-04 ~ nowIIF 52 - Director → ME
- 51 2 Leman Street, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)38,067 GBP2016-06-30Officer 2000-04-04 ~ nowIIF 61 - Director → MEPerson with significant control 2016-11-22 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 52 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 1997-02-04 ~ nowIIF 35 - Director → ME
- 53SETFIELD PROPERTIES LIMITED - 2011-10-24 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,285,490 GBP2023-12-31Officer 2011-09-23 ~ nowIIF 71 - Director → ME
- 54 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,951,660 GBP2024-06-30Officer 2004-12-06 ~ nowIIF 58 - Director → ME
- 55 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2022-01-31 ~ nowIIF 23 - Director → ME
- 56
CONLAN STUDIOS LIMITED
- nowHORMEAD STUDIOS LIMITED - 2018-05-31 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)2,557,721 GBP2024-06-30Officer 2018-05-30 ~ nowIIF 5 - Director → ME - 57MARLEY INVESTMENTS LIMITED - 1990-08-31 2 Leman Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)Equity (Company account)9,631,266 GBP2024-06-30Officer ~ nowIIF 40 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 58 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,759,395 GBP2024-06-30Officer 2006-12-15 ~ nowIIF 43 - Director → ME
- 59 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-213,399 GBP2024-06-30Officer 2015-02-19 ~ nowIIF 74 - Director → ME
- 60 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,428 GBP2024-06-30Officer 2008-10-14 ~ nowIIF 119 - Director → ME
- 61 Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ nowIIF 144 - Director → ME
- 62PORTWINE INVESTMENTS LIMITED - 2019-03-08 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,092,307 GBP2023-12-31Officer 2019-03-05 ~ nowIIF 18 - Director → ME
- 63 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2015-07-08 ~ nowIIF 78 - Director → ME
- 6444 MONTPELIER STREET LIMITED - 2014-03-11 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,474,329 GBP2024-06-30Officer 2014-02-28 ~ nowIIF 70 - Director → ME
- 65 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,642 GBP2024-06-30Officer 2022-03-30 ~ nowIIF 72 - Director → ME
- 66 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)742,244 GBP2023-12-31Officer 2012-01-19 ~ nowIIF 13 - Director → ME
- 67 2 Leman Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)6,228 GBP2023-12-31Officer 2020-03-13 ~ nowIIF 146 - Director → ME
- 68 2 Leman Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,348 GBP2016-06-30Officer 1999-06-08 ~ nowIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 69LONDON STUDIO PROPERTIES LIMITED - 1994-10-27TRANBRIGHT LIMITED - 1989-01-27 2 Leman Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)18,601,569 GBP2024-06-30Officer 1994-07-15 ~ nowIIF 45 - Director → ME
- 70 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2007-11-15 ~ nowIIF 77 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 71 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-767,811 GBP2024-06-30Officer 2023-02-16 ~ nowIIF 46 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-245,710 GBP2024-06-30Officer 2008-03-11 ~ nowIIF 91 - Director → ME
- 73 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2018-06-08 ~ nowIIF 60 - Director → ME
- 74 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,751,269 GBP2024-06-30Officer 2007-11-05 ~ nowIIF 27 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 75 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-384,321 GBP2023-12-31Officer 2016-07-26 ~ nowIIF 47 - Director → ME
- 76 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-666,450 GBP2024-06-30Officer 2019-03-13 ~ nowIIF 96 - Director → ME
- 77 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,647,921 GBP2024-06-30Officer 1993-11-25 ~ nowIIF 76 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,639,086 GBP2023-12-31Officer 2003-07-29 ~ nowIIF 10 - Director → ME 2002-04-17 ~ nowIIF 153 - Secretary → ME
- 79 2 Leman Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)157,132 GBP2015-12-31Officer 2006-09-05 ~ nowIIF 108 - Director → ME 2006-09-05 ~ nowIIF 154 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,977 GBP2024-06-30Officer 2021-02-09 ~ nowIIF 116 - Director → MEPerson with significant control 2022-09-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81MUTANDERIS (187) LIMITED - 1993-12-23 2 Leman Street, London, United KingdomActive Corporate (1 parent)Officer 2000-03-01 ~ nowIIF 68 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OE
- 82 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,061,022 GBP2023-12-31Officer 2012-12-12 ~ nowIIF 20 - Director → ME
- 83 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2004-03-12 ~ nowIIF 107 - Director → ME
- 84 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-29 ~ nowIIF 147 - Director → ME
- 85121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2011-09-29 ~ nowIIF 79 - Director → ME 2011-09-29 ~ nowIIF 159 - Secretary → ME
- 86 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2007-02-26 ~ nowIIF 98 - Director → ME
- 87 103 Portobello Road, London, EnglandActive Corporate (4 parents)Officer 2024-11-01 ~ nowIIF 145 - Director → ME
- 88 2 Leman Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2008-04-14 ~ nowIIF 118 - Director → ME
- 89 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)323,348 GBP2024-06-30Officer 2016-04-08 ~ nowIIF 102 - Director → MEPerson with significant control 2016-04-26 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 90 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,927 GBP2024-06-30Officer 2020-09-03 ~ nowIIF 57 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 91 2 Leman Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-77,690 GBP2024-06-30Officer 2021-03-03 ~ nowIIF 83 - Director → ME
- 92 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-297,529 GBP2023-12-31Officer 2013-02-07 ~ nowIIF 111 - Director → ME
- 93 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,438,774 GBP2023-12-31Officer 2001-03-28 ~ nowIIF 51 - Director → ME
- 94 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,023 GBP2024-06-30Officer 1997-04-29 ~ nowIIF 53 - Director → ME
- 95 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 1997-06-05 ~ nowIIF 93 - Director → ME
- 96 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2015-07-08 ~ nowIIF 104 - Director → ME
- 97 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)190,977 GBP2024-06-30Officer 1993-01-11 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 98 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,035,453 GBP2023-12-31Officer 1999-10-04 ~ nowIIF 24 - Director → ME 1999-10-04 ~ nowIIF 152 - Secretary → ME
- 99 6 Park Circus Place, GlasgowLiquidation Corporate (5 parents)Officer 1992-03-09 ~ nowIIF 149 - Director → ME
- 100HONEYCRAFT LIMITED - 1985-09-20 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)5,310,763 GBP2023-12-31Officer 2011-12-15 ~ nowIIF 1 - Director → ME
- 101 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2002-05-16 ~ nowIIF 41 - Director → ME
- 102 2 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)371,676 GBP2024-06-30Officer 2004-09-20 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 103 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,351,361 GBP2024-06-30Officer 2019-05-13 ~ nowIIF 99 - Director → ME
- 104 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)10,160 GBP2024-06-30Officer 2018-09-27 ~ nowIIF 73 - Director → MEPerson with significant control 2018-09-27 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105 Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)155,737 GBP2015-06-30Officer 2013-09-24 ~ dissolvedIIF 87 - Director → ME
- 106 2 Leman Street, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2013-09-24 ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 107 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2018-11-29 ~ nowIIF 110 - Director → ME
- 108 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,278,980 GBP2024-06-30Officer 2013-09-24 ~ nowIIF 21 - Director → ME
- 109 2 Leman Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)693,001 GBP2024-06-30Officer 2020-05-01 ~ nowIIF 95 - Director → MEPerson with significant control 2020-05-01 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 110 Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-2,177 GBP2015-06-30Officer 2014-10-30 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 111 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-09-24 ~ dissolvedIIF 6 - Director → ME
- 112 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-05-04 ~ nowIIF 34 - Director → ME
- 113 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2018-12-12 ~ nowIIF 75 - Director → ME
- 114 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,374,139 GBP2024-06-30Officer 2019-09-10 ~ nowIIF 9 - Director → ME
- 115 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)817,262 GBP2024-06-30Officer 2020-05-01 ~ nowIIF 50 - Director → ME
- 116 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-05-01 ~ nowIIF 92 - Director → ME
- 117 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,882,601 GBP2023-12-31Officer 2012-09-26 ~ nowIIF 84 - Director → ME
- 118 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer 2007-11-05 ~ nowIIF 38 - Director → ME
- 119JADETIME LIMITED - 2001-05-23 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)16,472,521 GBP2023-12-31Officer 2004-02-24 ~ nowIIF 11 - Director → ME 2004-02-24 ~ nowIIF 150 - Secretary → ME
- 120 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-10-13 ~ nowIIF 2 - Director → ME
Ceased
14
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-43,769 GBP2024-06-30Officer 2003-03-18 ~ 2009-08-01IIF 157 - Secretary → ME
- 2 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,634,650 GBP2024-06-30Officer 2003-03-18 ~ 2009-08-01IIF 155 - Secretary → ME
- 3 2 Leman Street, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)596,876 GBP2015-12-31Officer 2012-05-22 ~ 2013-06-05IIF 162 - Secretary → ME
- 4 62 Grants Close, London, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-07-01Officer 1999-07-05 ~ 2015-08-12IIF 142 - Director → ME
- 5 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,637,910 GBP2024-06-30Officer 2007-11-05 ~ 2013-10-28IIF 114 - Director → ME
- 6 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,641,038 GBP2024-06-30Officer 2007-11-26 ~ 2013-10-28IIF 113 - Director → ME
- 7 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)4,662,869 GBP2023-12-31Officer 1997-06-12 ~ 2013-05-13IIF 158 - Secretary → ME
- 8SETFIELD PROPERTIES LIMITED - 2011-10-24 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,285,490 GBP2023-12-31Officer 2011-09-23 ~ 2015-10-28IIF 160 - Secretary → ME
- 9 5 Barnfield Crescent, Exter, DevonDissolved Corporate (2 parents)Equity (Company account)582,393 GBP2022-12-31Officer 2021-12-13 ~ 2023-01-23IIF 63 - Director → MEPerson with significant control 2021-12-13 ~ 2023-01-24IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 10 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)742,244 GBP2023-12-31Officer 2012-01-19 ~ 2018-04-23IIF 161 - Secretary → ME
- 11LONDON STUDIO PROPERTIES LIMITED - 1994-10-27TRANBRIGHT LIMITED - 1989-01-27 2 Leman Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)Equity (Company account)18,601,569 GBP2024-06-30Officer 1994-07-15 ~ 2009-08-01IIF 156 - Secretary → ME
- 12
LTC APARTMENTS LIMITED
- now51 KENSINGTON COURT LIMITED - 2009-03-06HEMBOLT LIMITED - 1999-09-09 28 Old Church Street, LondonDissolved Corporate (1 parent)Officer 1999-09-02 ~ 2000-01-25IIF 112 - Director → ME - 13 C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-553,734 GBP2022-06-30Officer 2006-09-03 ~ 2007-11-30IIF 143 - Director → ME 2006-09-03 ~ 2007-11-30IIF 163 - Secretary → ME
- 14 Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2023-12-31Officer 1992-06-23 ~ 1994-09-28IIF 148 - Director → ME
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