1
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,712,811 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 24  - Secretary →  ME
2
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-43,769 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 60  - Secretary →  ME
3
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,634,650 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 32  - Secretary →  ME
4
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
35,779 GBP2016-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 75  - Secretary →  ME
5
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 51  - Secretary →  ME
6
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
559,664 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 61  - Secretary →  ME
7
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
101,691 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 56  - Secretary →  ME
8
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-120,165 GBP2015-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 52  - Secretary →  ME
9
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
596,876 GBP2015-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 39  - Secretary →  ME
10
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
656,739 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 14  - Secretary →  ME
11
TIMELINK INVESTMENTS LIMITED - 2002-02-20
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,792,500 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 28  - Secretary →  ME
12
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
509,110 GBP2024-03-31
Officer
 2022-07-01 ~ 2025-05-28IIF 69  - Secretary →  ME
13
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 1  - Secretary →  ME
14
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,708,508 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 10  - Secretary →  ME
15
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
812,955 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 8  - Secretary →  ME
16
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
837,822 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 44  - Secretary →  ME
17
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-12,837 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 68  - Secretary →  ME
18
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-120,006 GBP2015-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 79  - Secretary →  ME
19
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,279,831 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 34  - Secretary →  ME
20
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 9  - Secretary →  ME
21
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
623,955 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 59  - Secretary →  ME
22
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
450,197 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 49  - Secretary →  ME
23
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-162,084 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 23  - Secretary →  ME
24
287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
701,955 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 76  - Secretary →  ME
25
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
205,431 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 57  - Secretary →  ME
26
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
321,568 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 19  - Secretary →  ME
27
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 70  - Secretary →  ME
28
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,058,809 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 42  - Secretary →  ME
29
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,637,910 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 3  - Secretary →  ME
30
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,641,038 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 53  - Secretary →  ME
31
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,076,123 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 25  - Secretary →  ME
32
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
61,036,432 GBP2023-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 74  - Secretary →  ME
33
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
369,465 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 37  - Secretary →  ME
34
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 63  - Secretary →  ME
35
SETFIELD PROPERTIES LIMITED - 2011-10-24
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,744,194 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 77  - Secretary →  ME
36
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,951,660 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 22  - Secretary →  ME
37
HORMEAD STUDIOS LIMITED - 2018-05-31
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,557,721 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 47  - Secretary →  ME
38
MARLEY INVESTMENTS LIMITED - 1990-08-31
 2 Leman Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)
Equity (Company account)
9,631,266 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 50  - Secretary →  ME
39
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,759,395 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 5  - Secretary →  ME
40
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-213,399 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 31  - Secretary →  ME
41
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,428 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 41  - Secretary →  ME
42
PORTWINE INVESTMENTS LIMITED - 2019-03-08
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
990,948 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 62  - Secretary →  ME
43
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 17  - Secretary →  ME
44
44 MONTPELIER STREET LIMITED - 2014-03-11
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,474,329 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 72  - Secretary →  ME
45
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
806,444 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 2  - Secretary →  ME
46
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,375 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 13  - Secretary →  ME
47
TRANBRIGHT LIMITED - 1989-01-27
LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
18,601,569 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 58  - Secretary →  ME
48
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-245,710 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 54  - Secretary →  ME
49
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 29  - Secretary →  ME
50
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,751,269 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 65  - Secretary →  ME
51
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-160,505 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 46  - Secretary →  ME
52
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,123,417 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 36  - Secretary →  ME
53
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 55  - Secretary →  ME
54
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 27  - Secretary →  ME
55
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 48  - Secretary →  ME
56
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
323,348 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 78  - Secretary →  ME
57
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,502,464 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 45  - Secretary →  ME
58
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,023 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 73  - Secretary →  ME
59
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 15  - Secretary →  ME
60
 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 43  - Secretary →  ME
61
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
190,977 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 64  - Secretary →  ME
62
HONEYCRAFT LIMITED - 1985-09-20
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,478,226 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 18  - Secretary →  ME
63
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 33  - Secretary →  ME
64
 2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
371,676 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 7  - Secretary →  ME
65
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,351,361 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 12  - Secretary →  ME
66
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
10,160 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 66  - Secretary →  ME
67
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,278,980 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 67  - Secretary →  ME
68
 2 Leman Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
693,001 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 40  - Secretary →  ME
69
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 38  - Secretary →  ME
70
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,374,139 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 35  - Secretary →  ME
71
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
817,262 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 6  - Secretary →  ME
72
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2022-07-01 ~ 2025-05-28IIF 30  - Secretary →  ME
73
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,778,365 GBP2024-12-31
Officer
 2022-07-01 ~ 2025-05-28IIF 11  - Secretary →  ME
74
 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
 2022-07-01 ~ 2025-05-28IIF 21  - Secretary →  ME
75
 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
 2022-07-01 ~ 2025-05-28IIF 20  - Secretary →  ME