1
30 City Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
83 HURON ROAD MANAGEMENT LIMITED
14124212 83 Huron Road, London, England
Active Corporate (5 parents)
Person with significant control
2022-05-23 ~ 2024-08-29
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
C/o Westbury 2nd Floor, 145-157 Saint John Street, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-25) ~ dissolved
IIF 16 - Director → ME
4
Mandora House, 3 Blackhorse Lane, Walthamstow, London
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 15 - Director → ME
5
GEMS DISPLAY FIGURES LIMITED - 2004-04-02
YOUNGBLOOD LIMITED - 1994-08-10
Mandora House, Blackhorse Lane, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ dissolved
IIF 22 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-08 ~ now
IIF 10 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2007-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 14 - Director → ME
11
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-09-29 ~ 2021-03-18
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
PROPORTION (HOLDINGS) LIMITED
- now 02783235STOCKMAN (HOLDINGS) LIMITED - 1998-11-10
SIEGEL & STOCKMAN (HOLDINGS) LIMITED - 1994-01-17
ZAKROS LIMITED - 1993-04-19
3 Blackhorse Lane, London
Dissolved Corporate (12 parents)
Officer
2001-01-22 ~ dissolved
IIF 20 - Director → ME
13
C/o Leonard Curtis Grove House, 248a Marylebone Road, London
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ 2014-07-31
IIF 17 - Director → ME
14
PROPORTION LONDON LIMITED
- now 02597122STOCKMAN LONDON LIMITED - 1998-11-10
SIEGEL & STOCKMAN LIMITED - 1994-01-17
SHELFCO (NO. 603) LIMITED - 1991-04-16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (22 parents)
Officer
2001-01-22 ~ 2014-07-31
IIF 21 - Director → ME
15
30 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE