1
66 Prescot Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-11-30 ~ dissolvedIIF 12 - director → ME
2
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-15,588 GBP2023-03-31
Officer
2019-01-29 ~ nowIIF 4 - director → ME
Person with significant control
2018-09-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09
66 Prescot St, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2019-01-30 ~ dissolvedIIF 11 - director → ME
4
2 Leman Street, London, United KingdomCorporate (2 parents, 22 offsprings)
Equity (Company account)
40,399,055 GBP2023-03-31
Officer
2019-01-29 ~ nowIIF 2 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2025-03-30 ~ nowIIF 19 - director → ME
6
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2023-08-31 ~ nowIIF 17 - director → ME
7
66 Prescot Street, London, United KingdomDissolved corporate (2 parents)
Profit/Loss (Company account)
-4,034 GBP2020-04-01 ~ 2021-03-31
Officer
2019-09-23 ~ dissolvedIIF 14 - director → ME
8
66 Prescot Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2019-12-23 ~ dissolvedIIF 21 - director → ME
9
C/o Howes Percival Llp Bell House, First Floor, Seebeck Place, Knowlhill, Milton Keynes, EnglandCorporate (4 parents)
Officer
2024-04-27 ~ nowIIF 22 - director → ME
10
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-3,599 GBP2023-03-31
Officer
2022-07-14 ~ nowIIF 3 - director → ME
11
2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-01-17 ~ nowIIF 31 - director → ME
12
10 Lower Thames Street, LondonDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,241 GBP2020-12-31
Officer
2019-03-11 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
98 Essex Road, Romford, United KingdomDissolved corporate (1 parent)
Officer
2015-07-02 ~ dissolvedIIF 38 - director → ME
14
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-4,275 GBP2023-03-31
Officer
2021-11-11 ~ nowIIF 10 - director → ME
15
98 Essex Road, Romford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-29 ~ nowIIF 43 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
16
2 Leman Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-03-18 ~ nowIIF 6 - director → ME
17
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
80,256 GBP2022-10-31
Officer
2018-10-26 ~ nowIIF 18 - director → ME
18
2 Leman Street, London, United KingdomCorporate (3 parents)
Officer
2022-03-18 ~ nowIIF 9 - director → ME
19
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-10,526 GBP2023-03-31
Officer
2021-12-02 ~ nowIIF 8 - director → ME
20
2 Leman Street, London, United KingdomCorporate (4 parents)
Officer
2021-11-19 ~ nowIIF 5 - director → ME
21
SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20
C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2015-01-19 ~ dissolvedIIF 23 - director → ME
22
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-142 GBP2023-03-31
Officer
2022-08-09 ~ nowIIF 33 - director → ME
23
98 Essex Road, Romford, EnglandDissolved corporate (1 parent)
Officer
2022-01-28 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-01-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
4385, 13231098: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2021-02-27 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-02-27 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
25
98 Essex Road, Romford, Essex, EnglandDissolved corporate (1 parent)
Officer
2022-01-24 ~ dissolvedIIF 39 - director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
2 Leman Street, London, United KingdomCorporate (1 parent)
Officer
2023-09-07 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
27
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,844 GBP2023-03-31
Officer
2021-12-10 ~ nowIIF 7 - director → ME
28
66 Prescot Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-11-16 ~ dissolvedIIF 13 - director → ME
29
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,743,470 GBP2023-03-31
Officer
2024-03-29 ~ nowIIF 32 - director → ME
30
2 Leman Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-11-01 ~ nowIIF 34 - director → ME