1
1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2021-02-23 ~ nowIIF 72 - director → ME
2
33 Cavendish Square, 14th Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
0.05 GBP2023-09-30
Officer
2022-06-01 ~ nowIIF 64 - director → ME
3
Flat B, 1 Adamson Road, LondonCorporate (5 parents)
Equity (Company account)
5 GBP2023-07-31
Officer
2016-01-19 ~ nowIIF 36 - director → ME
4
CANUTE ROAD APPARTMENTS LTD - 2019-07-12
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-16,342 GBP2023-07-31
Officer
2019-07-04 ~ nowIIF 25 - director → ME
Person with significant control
2019-07-04 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
5
1a Adamson Road, London, EnglandCorporate (1 parent)
Officer
2024-12-31 ~ nowIIF 35 - director → ME
Person with significant control
2024-12-31 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
6
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-08-18 ~ nowIIF 69 - director → ME
7
Golden Cross House, 8 Duncannon Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2016-08-30 ~ dissolvedIIF 70 - director → ME
8
Suite 1, First Floor, Duchess Street, London, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
-18,296 GBP2023-06-30
Officer
2012-10-10 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
9
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-02 ~ nowIIF 20 - director → ME
10
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 21 - director → ME
11
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 44 - director → ME
12
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 22 - director → ME
13
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-15,725 GBP2023-06-30
Officer
2020-01-17 ~ nowIIF 33 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 92 - Has significant influence or control → OE
14
C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2024-05-31 ~ nowIIF 16 - director → ME
15
C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Officer
2023-07-12 ~ nowIIF 23 - director → ME
16
C/o Leaman Mattei Suite 1,first Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2024-05-21 ~ nowIIF 19 - director → ME
17
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 24 - director → ME
18
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents, 10 offsprings)
Equity (Company account)
-728,000 GBP2024-02-29
Officer
2009-02-20 ~ nowIIF 8 - director → ME
2009-02-20 ~ nowIIF 77 - secretary → ME
Person with significant control
2017-02-20 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-13 ~ nowIIF 54 - director → ME
20
Golden Cross House 8 Duncannon Street, Golden Cross House, 8 Duncannon Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-06-18 ~ dissolvedIIF 87 - Has significant influence or control → OE
21
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-11-22 ~ nowIIF 38 - director → ME
22
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2025-03-21 ~ nowIIF 26 - director → ME
23
Third Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-10 ~ dissolvedIIF 32 - director → ME
24
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ nowIIF 61 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
25
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,197,247 GBP2024-06-30
Officer
2015-07-22 ~ nowIIF 71 - director → ME
26
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (1 parent, 49 offsprings)
Equity (Company account)
3,151,475 GBP2024-06-30
Officer
2020-07-22 ~ nowIIF 55 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-03-10 ~ nowIIF 47 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 109 - Has significant influence or control → OE
28
C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Officer
2023-10-12 ~ nowIIF 28 - director → ME
29
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-09-16 ~ nowIIF 49 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
30
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-09-16 ~ nowIIF 53 - director → ME
Person with significant control
2021-09-16 ~ nowIIF 100 - Has significant influence or control → OE
31
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
32
Third Floor, Lansdowne House 57 Berkeley Square, Mayfair, London, EnglandDissolved corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
33
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-04-26 ~ nowIIF 73 - director → ME
34
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 68 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 94 - Has significant influence or control → OE
35
1 Duchess Street, C/o Leaman Mattei Suite 1, First Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,185 GBP2024-02-29
Officer
2013-01-24 ~ nowIIF 74 - director → ME
Person with significant control
2017-01-24 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
36
Flat 35 Eamont Court, Eamont Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2013-03-14 ~ dissolvedIIF 13 - llp-designated-member → ME
37
Jatin Ondhia, 35 Eamont Court, Eamont Street, London, London, United KingdomDissolved corporate (1 parent)
Officer
2009-04-03 ~ dissolvedIIF 5 - director → ME
2009-04-03 ~ dissolvedIIF 76 - secretary → ME
38
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-07-08 ~ nowIIF 45 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 93 - Has significant influence or control → OE
39
C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Officer
2023-10-13 ~ nowIIF 29 - director → ME
40
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Officer
2023-06-07 ~ nowIIF 40 - director → ME
41
C/o Leaman Mattei Suite 1, First Floor, Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-03-21 ~ nowIIF 30 - director → ME
42
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-14 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-06-14 ~ dissolvedIIF 112 - Has significant influence or control → OE
43
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Officer
2023-07-19 ~ nowIIF 17 - director → ME
44
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2025-04-24 ~ nowIIF 14 - director → ME
45
8 Duncannon Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 114 - director → ME
46
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2024-04-22 ~ nowIIF 27 - director → ME
47
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-12-14 ~ nowIIF 50 - director → ME
48
8 Duncannon Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2018-01-26 ~ dissolvedIIF 75 - director → ME
49
Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,580,633 GBP2024-06-30
Officer
2020-07-22 ~ nowIIF 57 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
1st Floor, 99 Bishopsgate, London, EnglandCorporate (2 parents, 49 offsprings)
Equity (Company account)
105,672 GBP2024-06-30
Officer
2015-06-18 ~ nowIIF 10 - director → ME
51
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-02 ~ nowIIF 51 - director → ME
52
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-02 ~ nowIIF 58 - director → ME
53
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
906,331 GBP2023-06-30
Officer
2018-09-06 ~ nowIIF 46 - director → ME
Person with significant control
2018-09-06 ~ nowIIF 106 - Has significant influence or control as a member of a firm → OE
54
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 60 - director → ME
55
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-27 ~ dissolvedIIF 59 - director → ME
56
C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2024-02-27 ~ nowIIF 18 - director → ME
57
Third Floor, Lansdowne House, Berkeley Square, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2018-11-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 90 - Has significant influence or control → OE
58
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-04-04 ~ nowIIF 43 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 88 - Has significant influence or control → OE
59
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-24 ~ dissolvedIIF 52 - director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
60
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-07-04 ~ nowIIF 31 - director → ME
61
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-09 ~ nowIIF 56 - director → ME
62
Golden Cross House, 8 Duncannon Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-23 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,399 GBP2023-06-30
Officer
2017-08-02 ~ nowIIF 66 - director → ME
64
SOUTHEND MEZZ CO II LIMITED - 2019-11-19
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-30 ~ nowIIF 1 - director → ME
65
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-01-28 ~ nowIIF 65 - director → ME
Person with significant control
2019-01-28 ~ nowIIF 91 - Has significant influence or control → OE
66
Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-05-24 ~ nowIIF 3 - director → ME
67
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-399 GBP2023-06-30
Officer
2019-05-24 ~ nowIIF 2 - director → ME
68
C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, EnglandDissolved corporate (1 parent)
Officer
2020-12-04 ~ dissolvedIIF 39 - director → ME
Person with significant control
2020-12-04 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
69
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 63 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
70
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-13 ~ nowIIF 62 - director → ME
Person with significant control
2022-06-13 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
71
C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 34 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
72
C/o Leaman Mattei Suite 1 First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)
Officer
2024-10-01 ~ nowIIF 15 - director → ME
73
Golden Cross House 8 Duncannon Street, C/o Shojin Property Partners, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-12-16 ~ dissolvedIIF 4 - director → ME