1
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
80,963 GBP2024-03-31
Officer
 2010-04-20 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
 21 Bedford Square, London, EnglandDissolved Corporate (3 parents)
Officer
 2019-05-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2019-05-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-56,856 GBP2024-03-31
Officer
 2015-09-21 ~ nowIIF 30 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
 11 Hatton Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-626,234 GBP2024-03-31
Officer
 2025-01-19 ~ nowIIF 10 - Director → ME
5
 11 Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,316,825 GBP2024-03-31
Officer
 1995-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,980,133 GBP2024-03-31
Officer
 2015-11-16 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
 2017-03-17 ~ dissolvedIIF 4 - Director → ME
8
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,834 GBP2024-03-31
Officer
 2014-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
341,717 GBP2024-03-31
Officer
 1991-12-31 ~ nowIIF 42 - Director → ME
10
 11 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
 2014-08-30 ~ dissolvedIIF 19 - Director → ME
11
ROSEDIMOND (CITY) LIMITED - 1989-01-13
 21 Bedford Square, London, United KingdomDissolved Corporate (4 parents)
Officer
  ~ dissolvedIIF 45 - Director → ME
12
ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,271,821 GBP2024-03-31
Officer
  ~ nowIIF 46 - Director → ME
13
FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,941 GBP2024-03-31
Officer
 2013-07-12 ~ nowIIF 3 - Director → ME
14
OUTSOURCE CONSULTANCY LTD - 2012-06-19
 21 Bedford Square, London, United KingdomDissolved Corporate (4 parents)
Officer
 2009-06-11 ~ dissolvedIIF 48 - Director → ME
15
ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,674,037 GBP2024-03-31
Officer
  ~ nowIIF 40 - Director → ME
16
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
607,069 GBP2024-03-31
Officer
 2012-01-13 ~ nowIIF 26 - Director → ME
17
ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,261,761 GBP2024-03-31
Officer
  ~ nowIIF 41 - Director → ME
18
DOPLIN LIMITED - 1989-01-13
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
29,545,367 GBP2024-03-31
Officer
  ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
19
ROSEDIMOND HOUSE LIMITED - 1989-01-13
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,335,894 GBP2024-03-31
Officer
  ~ nowIIF 38 - Director → ME
20
ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
 35 Ballards Lane, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
-13,300 GBP2021-03-31
Officer
 1988-03-22 ~ dissolvedIIF 44 - Director → ME
21
LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
LINDEN SPECIAL VEHICLES LIMITED  - 2005-10-28
 The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (5 parents)
Equity (Company account)
112,805 GBP2024-03-31
Officer
 2014-01-10 ~ nowIIF 16 - Director → ME
22
ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,558,587 GBP2024-03-31
Officer
  ~ nowIIF 39 - Director → ME
23
 11 Hatton Garden, LondonDissolved Corporate (3 parents)
Officer
 2008-09-01 ~ dissolvedIIF 11 - Director → ME
24
 11 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Officer
 2015-04-20 ~ dissolvedIIF 20 - Director → ME
25
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,029 GBP2024-03-31
Officer
 2015-05-28 ~ nowIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
26
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,857,720 GBP2024-03-31
Officer
 2011-03-14 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
27
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,194 GBP2024-03-31
Officer
 2022-07-12 ~ nowIIF 8 - Director → ME
28
 Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
 2021-02-03 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-02-03 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
29
 11 Hatton Garden, LondonActive Corporate (2 parents)
Equity (Company account)
40,914 GBP2024-03-31
Officer
 2014-11-26 ~ nowIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
 20 Gloucester Place, London, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
 2018-07-31 ~ nowIIF 29 - Director → ME
31
 7 Carlos Place, LondonActive Corporate (8 parents)
Officer
 2012-02-06 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
DIAMOND RECORDS LIMITED - 2006-12-18
WORLDS END LIMITED - 1997-11-26
 Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)
Officer
 1993-06-01 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
 35 Ballards Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
180,265 GBP2024-03-31
Officer
 2017-07-01 ~ nowIIF 5 - Director → ME
34
 11 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
 2019-07-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2019-07-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
 4th Floor, Dunstan House, 14a St Cross Street, London, London, United KingdomDissolved Corporate (3 parents)
Officer
 2011-09-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
36
 21 Bedford Square, London, United KingdomDissolved Corporate (3 parents)
Officer
 2011-10-11 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-26,796 GBP2024-03-31
Officer
 2015-04-15 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE