1
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,662,738 GBP2024-09-30
Officer
2016-02-05 ~ nowIIF 19 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-05 ~ nowIIF 20 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 26 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 23 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 18 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 15 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-06-27 ~ nowIIF 29 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 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
8
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,246,039 GBP2024-09-30
Officer
2005-04-21 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-12 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
LDS-UK HOLDINGS LIMITED - 2018-06-22
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,273,397 GBP2024-09-30
Officer
2018-03-06 ~ nowIIF 27 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
11
LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
1992-08-10 ~ nowIIF 16 - Director → ME
12
SWISS COTTAGE HOTELS LIMITED - 1983-02-14
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,608,581 GBP2024-09-30
Officer
~ nowIIF 22 - Director → ME
2003-02-06 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,424 GBP2024-09-30
Officer
2015-03-04 ~ nowIIF 14 - Director → ME
14
PRSAL LIMITED - 2018-03-15
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,000,000 GBP2024-09-30
Officer
2017-12-07 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 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
15
LATYMER PROJECT SERVICES LIMITED - 2016-02-05
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,985 GBP2024-09-30
Officer
2013-12-18 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 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
16
P & L HOLDINGS LIMITED - 2018-03-15
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,743,741 GBP2024-09-30
Officer
2008-07-03 ~ nowIIF 17 - Director → ME
2008-07-03 ~ nowIIF 34 - Secretary → ME
17
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,015,779 GBP2024-09-30
Officer
2011-08-15 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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