1
7 Granard Business Centre, Bunns Lane, London
Active Corporate (6 parents)
Equity (Company account)
4,927 GBP2024-08-31
Officer
2009-07-28 ~ 2013-11-15
IIF 13 - Director → ME
2
3a Station Road, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
4,164 GBP2024-07-31
Officer
1997-08-15 ~ now
IIF 15 - Director → ME
3
66 Prescot Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 17 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 23 - Secretary → ME
5
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
6,399,554 GBP2024-07-31
Officer
2007-04-13 ~ now
IIF 2 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
66 Prescot Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2007-04-13 ~ dissolved
IIF 8 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 21 - Secretary → ME
7
66 Prescot Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2007-04-13 ~ dissolved
IIF 11 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 20 - Secretary → ME
8
66 Prescot Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
10 GBP2019-07-31
Officer
2007-04-13 ~ dissolved
IIF 10 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 24 - Secretary → ME
9
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
198,336 GBP2024-07-31
Officer
2007-04-13 ~ now
IIF 6 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 33 - Secretary → ME
10
66 Prescot Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-07-31
Officer
2012-05-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
3,653,243 GBP2024-04-30
Officer
2007-04-13 ~ now
IIF 3 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-20 GBP2024-07-31
Officer
2007-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
66 Prescot Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2009-01-15 ~ dissolved
IIF 12 - Director → ME
14
66 Prescot Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2009-01-26 ~ dissolved
IIF 9 - Director → ME
15
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ dissolved
IIF 18 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 22 - Secretary → ME
16
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 19 - Director → ME
17
LEVEL PROPERTY INVESTMENTS LIMITED
10135876 12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,556 GBP2024-04-30
Officer
2016-04-20 ~ now
IIF 4 - Director → ME
2016-04-20 ~ 2018-01-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
12th Floor Aldgate Tower, 2 Leman Street, London, England
Active Corporate (6 parents)
Equity (Company account)
238,584 GBP2024-07-31
Officer
2007-04-13 ~ now
IIF 1 - Director → ME
2007-04-13 ~ 2007-07-09
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE