1
1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-23 ~ now
IIF 13 - Director → ME
2
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.05 GBP2024-09-30
Officer
2022-06-01 ~ now
IIF 48 - Director → ME
3
6 Cochrane House, Admirals Way, London
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-25
Officer
2013-09-28 ~ 2015-11-16
IIF 81 - Director → ME
4
Flat B, 1 Adamson Road, London
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2016-01-19 ~ now
IIF 7 - Director → ME
5
CANUTE ROAD APARTMENTS LTD
- now 12085085CANUTE ROAD APPARTMENTS LTD
- 2019-07-12
12085085 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-74,478 GBP2024-07-31
Officer
2019-07-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
6
1a Adamson Road, London, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-18 ~ now
IIF 24 - Director → ME
8
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-08-30 ~ dissolved
IIF 31 - Director → ME
9
Suite 1, First Floor, Duchess Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-19,256 GBP2024-06-30
Officer
2012-10-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors → OE
10
SC ALBERT HOUSE FREEHOLD LIMITED
14910814 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ now
IIF 40 - Director → ME
11
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 41 - Director → ME
12
SHOJIN ALBERT HOUSE FREEHOLD LIMITED
14915515 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
13
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 42 - Director → ME
14
C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-06-27 ~ now
IIF 4 - Director → ME
15
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,725 GBP2024-06-30
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ 2020-04-01
IIF 104 - Ownership of shares – 75% or more → OE
2020-01-17 ~ now
IIF 94 - Has significant influence or control → OE
16
C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ now
IIF 35 - Director → ME
17
C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-12 ~ now
IIF 43 - Director → ME
18
C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 39 - Director → ME
19
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 44 - Director → ME
20
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
-728,000 GBP2024-02-29
Officer
2009-02-20 ~ now
IIF 57 - Director → ME
2009-02-20 ~ now
IIF 120 - Secretary → ME
Person with significant control
2017-02-20 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-13 ~ now
IIF 65 - Director → ME
Person with significant control
2022-10-13 ~ 2022-10-13
IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
22
Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 89 - Has significant influence or control → OE
23
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-11-22 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-22 ~ 2022-01-26
IIF 84 - Ownership of shares – 75% or more → OE
24
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 52 - Director → ME
25
SHOJIN EALING MEZZANINE LIMITED
16632444 C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 6 - Director → ME
26
Third Floor, Lansdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 26 - Director → ME
27
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2024-03-08 ~ now
IIF 36 - Director → ME
28
SHOJIN FILBERT ST BRIDGE CO LIMITED
14195279 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 70 - Director → ME
Person with significant control
2022-06-24 ~ 2025-10-30
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
29
SHOJIN FINANCIAL SERVICES LIMITED
09697161 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,197,247 GBP2024-06-30
Officer
2015-07-22 ~ now
IIF 10 - Director → ME
30
SHOJIN HOLDEN CT BRIGHTON AND HOVE LIMITED
16436718 C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 51 - Director → ME
31
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,151,475 GBP2024-06-30
Officer
2020-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 111 - Has significant influence or control → OE
33
C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-12 ~ now
IIF 54 - Director → ME
34
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
35
SHOJIN LANDMARK PLACE MEZZ CO LIMITED
13625271 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 102 - Has significant influence or control → OE
36
SHOJIN LINEKER RD MEZZ CO LIMITED
14195298 C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
37
Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
38
SHOJIN LONDON BRIDGE GROUP LIMITED
10148271 Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-04-26 ~ now
IIF 16 - Director → ME
39
SHOJIN LONDON BRIDGE MEZZ CO LTD
10818730 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 96 - Has significant influence or control → OE
40
1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,185 GBP2024-02-29
Officer
2013-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
41
SHOJIN LONDON PROPERTY PORTFOLIO LLP
OC383371 Flat 35 Eamont Court, Eamont Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 118 - LLP Designated Member → ME
42
Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 76 - Director → ME
2009-04-03 ~ dissolved
IIF 119 - Secretary → ME
43
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 95 - Has significant influence or control → OE
44
C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 55 - Director → ME
45
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-07 ~ now
IIF 56 - Director → ME
46
C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
47
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 114 - Has significant influence or control → OE
48
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 37 - Director → ME
49
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 33 - Director → ME
50
8 Duncannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 116 - Director → ME
51
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 53 - Director → ME
52
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-12-14 ~ now
IIF 63 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-15
IIF 115 - Ownership of shares – 75% or more → OE
53
8 Duncannon Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-26 ~ dissolved
IIF 32 - Director → ME
54
SHOJIN PROPERTY HOLDINGS LIMITED
12759908 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,580,633 GBP2024-06-30
Officer
2020-07-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
55
SHOJIN PROPERTY PARTNERS LIMITED
09647110 1st Floor, 99 Bishopsgate, London, England
Active Corporate (7 parents, 53 offsprings)
Equity (Company account)
105,672 GBP2024-06-30
Officer
2015-06-18 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-15 ~ 2023-03-03
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
56
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-02 ~ now
IIF 64 - Director → ME
57
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-03-02 ~ now
IIF 68 - Director → ME
58
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
906,331 GBP2024-06-30
Officer
2018-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 108 - Has significant influence or control as a member of a firm → OE
59
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 69 - Director → ME
Person with significant control
2022-09-27 ~ 2022-09-27
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-09-27 ~ 2022-09-27
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 38 - Director → ME
62
Third Floor, Lansdowne House, Berkeley Square, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2018-11-01 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 92 - Has significant influence or control → OE
63
SHOJIN SECURITY TRUSTEE LIMITED
11291847 C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 90 - Has significant influence or control → OE
64
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
65
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-04 ~ now
IIF 14 - Director → ME
66
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-09 ~ now
IIF 66 - Director → ME
67
SHOJIN SOUTHAMPTON APARTMENTS LIMITED
11222727 Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-02 ~ now
IIF 12 - Director → ME
69
SOUTHEND MEZZ CO II LIMITED
- 2019-11-19
12290672 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-10-30 ~ now
IIF 60 - Director → ME
70
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 93 - Has significant influence or control → OE
71
C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
72
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-24 ~ now
IIF 62 - Director → ME
73
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-399 GBP2024-06-30
Officer
2019-05-24 ~ now
IIF 61 - Director → ME
74
C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 5 - Director → ME
75
C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
76
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 72 - Director → ME
Person with significant control
2022-06-13 ~ 2025-07-21
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
77
SHOJIN WEST NORWOOD MEZZ CO LIMITED
14170078 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 71 - Director → ME
Person with significant control
2022-06-13 ~ 2025-07-21
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
78
SHOJIN WESTBROOK MILLS BLOCK 1 LIMITED
16445209 C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 50 - Director → ME
79
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 67 - Director → ME
Person with significant control
2022-12-13 ~ 2025-10-30
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
80
C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
81
Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-12-16 ~ dissolved
IIF 74 - Director → ME
82
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-10-22 ~ 2013-10-22
IIF 117 - LLP Designated Member → ME
83
C/o Leaman Mattei Suite 1, First Floor, 1, Duchess Street, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,415,534 GBP2024-02-28
Officer
2025-05-15 ~ now
IIF 46 - Director → ME
84
VKJ FINANCE LIMITED - now
SHOJIN FUNDING SOLUTIONS LIMITED
- 2023-01-27
11631821SHOJIN FINANCE BROKERS LIMITED
- 2019-02-14
11631821 1 Cavendish Drive, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-4,590 GBP2023-03-31
Officer
2018-10-19 ~ 2023-01-26
IIF 73 - Director → ME
Person with significant control
2018-10-19 ~ 2023-01-27
IIF 87 - Right to appoint or remove directors as a member of a firm → OE