1
Lawrence House Goodwyn Avenue, Mill Hill, LondonCorporate (4 parents)
Equity (Company account)
6 GBP2023-11-30
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
2
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2005-04-07 ~ dissolvedIIF 18 - director → ME
2005-04-07 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
3
POINT STAR SHIPPING AND FINANCE LIMITED - 2009-07-31
DAZZLECHOICE LIMITED - 1979-12-31
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
1991-06-10 ~ dissolvedIIF 14 - director → ME
4
GROVE PROPERTY FINANCE LIMITED - 2011-01-25
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2001-01-16 ~ dissolvedIIF 19 - director → ME
5
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-02-28 ~ nowIIF 4 - director → ME
2008-02-28 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Lawrence House, Goodwyn Avenue, Mill Hill LondonCorporate (6 parents)
Equity (Company account)
1,361,428 GBP2023-07-11
Person with significant control
2016-04-06 ~ 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
7
35 Ballards Lane, LondonCorporate (3 parents)
Equity (Company account)
925,904 GBP2023-09-30
Person with significant control
2022-06-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 1, 54 Elsworthy Road, LondonCorporate (5 parents)
Equity (Company account)
284,105 GBP2024-01-31
Officer
2006-06-18 ~ nowIIF 1 - director → ME
9
Monks Rest, Hillside Road, Pinner, LondonCorporate (2 parents)
Profit/Loss (Company account)
64,798 GBP2023-02-01 ~ 2024-01-31
Officer
2023-02-13 ~ nowIIF 20 - director → ME
Person with significant control
2023-02-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2008-01-24 ~ nowIIF 21 - director → ME
2008-01-24 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
35 Ballards Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,543,722 GBP2023-12-31
Person with significant control
2022-08-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (5 parents)
Equity (Company account)
160,546 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-377,299 GBP2017-06-30
Officer
2007-11-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-14,517 GBP2023-04-30
Officer
2007-04-02 ~ nowIIF 5 - director → ME
2007-04-02 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
35 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-06-04 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE