1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,662,738 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 11 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 5 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 1 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 7 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 9 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 12 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-06-27 ~ now
IIF 4 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,246,039 GBP2024-09-30
Officer
2019-10-01 ~ now
IIF 13 - Director → ME
9
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-12 ~ dissolved
IIF 21 - Secretary → ME
10
LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
- now 11238116LDS-UK HOLDINGS LIMITED
- 2018-06-22
11238116 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,273,397 GBP2024-09-30
Officer
2018-03-06 ~ now
IIF 2 - Director → ME
2018-03-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-05-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
- now 02723964LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
2010-06-01 ~ 2024-11-06
IIF 15 - Director → ME
2010-07-20 ~ 2024-11-06
IIF 20 - Secretary → ME
12
97 Judd Street, London, England
Active Corporate (22 parents)
Equity (Company account)
43,194 GBP2024-03-31
Officer
2008-08-29 ~ 2011-10-31
IIF 14 - Director → ME
2006-10-24 ~ 2007-07-26
IIF 16 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,000,000 GBP2024-09-30
Officer
2017-12-07 ~ now
IIF 10 - Director → ME
2017-12-07 ~ now
IIF 19 - Secretary → ME
14
PARADISE GARDENS MANAGEMENT LIMITED
- now 08818730LATYMER PROJECT SERVICES LIMITED
- 2016-02-05
08818730 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,985 GBP2024-09-30
Officer
2013-12-18 ~ now
IIF 6 - Director → ME
15
P & L HOLDINGS LIMITED - 2018-03-15
11102210 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
17,743,741 GBP2024-09-30
Officer
2024-11-06 ~ now
IIF 8 - Director → ME
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,015,779 GBP2024-09-30
Officer
2013-10-30 ~ now
IIF 3 - Director → ME