1
11 Mayfield Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 31 - director → ME
Person with significant control
2023-03-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-401,605 GBP2023-06-30
Officer
2002-09-01 ~ nowIIF 4 - director → ME
Person with significant control
2017-06-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,746 GBP2023-07-31
Officer
2014-08-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
49 Schonfeld Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-20,570 GBP2024-03-31
Officer
2024-03-06 ~ nowIIF 16 - director → ME
5
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-06-28 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
63-66 Suite Two, First Floor,hatton Garden, London, LondonDissolved corporate (2 parents)
Current Assets (Company account)
1,000 GBP2019-10-31
Officer
2016-10-21 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
7
HENIG DIAMONDS LONDON LIMITED - 2019-08-23
Suite 2 First Floor, 63-66 Hatton Garden, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
830,238 GBP2020-11-01 ~ 2021-10-31
Officer
2018-10-11 ~ nowIIF 30 - director → ME
IIF 5 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 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
IIF 28 - Right to appoint or remove directors → OE
8
Suite 2 First Floor, 63-66 Hatton Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,269 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 12 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Suit 2 First Floor, 63-66 Hatton Garden, London, United KingdomCorporate (2 parents)
Officer
2024-01-31 ~ nowIIF 11 - director → ME
Person with significant control
2024-01-31 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
10
94 Stamford Hill, First Floor, London, United KingdomCorporate (1 parent)
Officer
2025-01-21 ~ nowIIF 18 - director → ME
Person with significant control
2025-01-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
94 Stamford Hill, First Floor, London, United KingdomCorporate (1 parent)
Officer
2025-01-21 ~ nowIIF 17 - director → ME
Person with significant control
2025-01-21 ~ 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
12
94 First Floor, Stamford Hill, London, United KingdomCorporate (1 parent)
Officer
2023-06-15 ~ nowIIF 14 - director → ME
Person with significant control
2023-06-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2021-02-18 ~ nowIIF 1 - director → ME
14
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2010-06-25 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2017-05-10 ~ nowIIF 10 - director → ME
Person with significant control
2017-11-01 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
16
New Burlington House, 1075 Finchley Road, London, United KingdomCorporate (3 parents)
Officer
2021-12-10 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (3 parents)
Officer
2023-03-23 ~ nowIIF 6 - director → ME
Person with significant control
2023-03-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
BSD ACQUISITIONS 2 LTD - 2017-12-18
York House, 1 Seagrave Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-957,235 GBP2023-12-31
Officer
2018-05-01 ~ nowIIF 9 - director → ME
19
Unit 2 Dominion House, 91 Dunsmure Road, London, EnglandDissolved corporate (1 parent)
Officer
2024-02-09 ~ dissolvedIIF 15 - director → ME
Person with significant control
2024-02-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE