1
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-12,840 GBP2022-12-31
Officer
2019-01-14 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
2
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
LJ GP PARTNERSHIP LIMITED - 2019-03-11
LJ GP LIMITED - 2015-11-10
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2024-04-16 ~ nowIIF 11 - director → ME
3
NEW ALVARIUM INVESTMENTS LIMITED - 2023-04-19
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 7 - director → ME
4
ALVARIUM PRADERA HOLDINGS LIMITED - 2023-04-19
LJ RETAIL HOLDINGS LIMITED - 2019-03-11
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (3 parents)
Officer
2024-11-28 ~ nowIIF 9 - director → ME
5
ALVARIUM RE LIMITED - 2023-04-19
LJ CAPITAL LIMITED - 2019-03-11
LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
LJ CAPITAL PARTNERS LIMITED - 2009-06-26
Level 5 Nova North, 11 Bressenden Place, London, EnglandCorporate (5 parents, 40 offsprings)
Officer
2024-10-22 ~ nowIIF 8 - director → ME
6
73 Cornhill, London, United KingdomCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
88,431 GBP2019-01-01 ~ 2019-12-31
Officer
2017-11-22 ~ nowIIF 16 - director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-31 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 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
8
55 Ivor Court, Gloucester Place, London, United KingdomDissolved corporate (1 parent)
Officer
2017-08-14 ~ dissolvedIIF 2 - director → ME
2017-08-14 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2017-08-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
438, Palm Grove House, Road Town, Tortola, Virgin IslandsCorporate (2 parents)
Officer
2024-10-22 ~ nowIIF 12 - director → ME
10
LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2023-12-20 ~ dissolvedIIF 10 - director → ME
11
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-05-20 ~ nowIIF 3 - director → ME
Person with significant control
2024-05-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Flat 55 Ivor Court, Gloucester Place, London, EnglandDissolved corporate (1 parent)
Officer
2020-04-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-04-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2024-09-20 ~ nowIIF 6 - director → ME
14
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2024-09-20 ~ nowIIF 5 - director → ME