- 1  Lawrence House Goodwyn Avenue, Mill Hill, London Lawrence House Goodwyn Avenue, Mill Hill, London
- Active Corporate (4 parents) - Equity (Company account) - 6 GBP2024-11-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Finsgate, 5-7 Cranwood Street, London Finsgate, 5-7 Cranwood Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2018-04-30 
- Officer  2005-04-07 ~ dissolved 2005-04-07 ~ dissolved
- IIF 30 - Director → ME  2005-04-07 ~ dissolved 2005-04-07 ~ dissolved
- IIF 47 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 9 - Right to appoint or remove directors → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3 - POINT STAR SHIPPING AND FINANCE LIMITED - 2009-07-31 - DAZZLECHOICE LIMITED - 1979-12-31  Hill House 1, Little New Street, London Hill House 1, Little New Street, London
- Dissolved Corporate (5 parents) - Officer  1991-06-10 ~ dissolved 1991-06-10 ~ dissolved
- IIF 26 - Director → ME 
- 4 - GROVE PROPERTY FINANCE LIMITED - 2011-01-25  Hill House, 1 Little New Street, London Hill House, 1 Little New Street, London
- Dissolved Corporate (5 parents) - Officer  2001-01-16 ~ dissolved 2001-01-16 ~ dissolved
- IIF 31 - Director → ME 
- 5  2 Leman Street, London, United Kingdom 2 Leman Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2008-02-28 ~ now 2008-02-28 ~ now
- IIF 16 - Director → ME  2008-02-28 ~ now 2008-02-28 ~ now
- IIF 45 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of voting rights - 75% or more → OE - IIF 8 - Ownership of shares – 75% or more → OE 
- 6  Lawrence House, Goodwyn Avenue, Mill Hill London Lawrence House, Goodwyn Avenue, Mill Hill London
- Active Corporate (6 parents) - Equity (Company account) - 1,327,112 GBP2024-11-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  35 Ballards Lane, London 35 Ballards Lane, London
- Active Corporate (3 parents) - Equity (Company account) - 987,940 GBP2024-09-30 
- Person with significant control  2022-06-14 ~ now 2022-06-14 ~ now
- IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Flat 1, 54 Elsworthy Road, London Flat 1, 54 Elsworthy Road, London
- Active Corporate (5 parents) - Equity (Company account) - 284,105 GBP2024-01-31 
- Officer  2006-06-18 ~ now 2006-06-18 ~ now
- IIF 13 - Director → ME 
- 9  Monks Rest, Hillside Road, Pinner, London Monks Rest, Hillside Road, Pinner, London
- Active Corporate (2 parents) - Profit/Loss (Company account) - 147,935 GBP2024-02-01 ~ 2025-01-31 
- Officer  2023-02-13 ~ now 2023-02-13 ~ now
- IIF 32 - Director → ME - Person with significant control  2023-02-10 ~ now 2023-02-10 ~ now
- IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  2 Leman Street, London, United Kingdom 2 Leman Street, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 2 GBP2024-02-28 
- Officer  2008-01-24 ~ now 2008-01-24 ~ now
- IIF 33 - Director → ME  2008-01-24 ~ now 2008-01-24 ~ now
- IIF 38 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 11 - Right to appoint or remove directors → OE - IIF 11 - Ownership of voting rights - 75% or more → OE - IIF 11 - Ownership of shares – 75% or more → OE 
- 11  35 Ballards Lane, London, United Kingdom 35 Ballards Lane, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,541,990 GBP2024-12-31 
- Person with significant control  2022-08-01 ~ now 2022-08-01 ~ now
- IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  Lawrence House, Goodwyn Avenue, Mill Hill, London Lawrence House, Goodwyn Avenue, Mill Hill, London
- Active Corporate (5 parents) - Equity (Company account) - 161,707 GBP2024-11-30 
- Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  Finsgate, 5-7 Cranwood Street, London Finsgate, 5-7 Cranwood Street, London
- Dissolved Corporate (1 parent) - Equity (Company account) - -377,299 GBP2017-06-30 
- Officer  2007-11-29 ~ dissolved 2007-11-29 ~ dissolved
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 10 - Right to appoint or remove directors → OE - IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  2 Leman Street, London, United Kingdom 2 Leman Street, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -21,415 GBP2024-04-30 
- Officer  2007-04-02 ~ now 2007-04-02 ~ now
- IIF 17 - Director → ME  2007-04-02 ~ now 2007-04-02 ~ now
- IIF 37 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 7 - Right to appoint or remove directors → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Ownership of shares – 75% or more → OE 
- 15  35 Ballards Lane, London 35 Ballards Lane, London
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-12-31 
- Officer  2003-06-04 ~ now 2003-06-04 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE