1
59 Banner Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,215 GBP2024-11-30
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
59 Banner Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-13,017 GBP2024-09-30
Officer
2022-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
59 Banner Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-687 GBP2023-11-30
Officer
2021-11-05 ~ 2022-01-27
IIF 8 - Director → ME
Person with significant control
2021-11-05 ~ 2022-01-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
C C CONSORTIUM INVESTMENT LTD
- now 12356882SHAREBIM LIMITED - 2019-12-16
59 Banner Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-48,500 GBP2024-12-31
Officer
2020-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
C C CONSORTIUM MANAGEMENT LIMITED
13748208 59 Banner Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10,156 GBP2024-03-31
Officer
2021-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
C C CONSORTIUM PROPERTIES LIMITED
11454232 59 Banner Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,518 GBP2024-12-31
Officer
2018-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 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
7
C C CONSORTIUM PROPERTY HOLDINGS LIMITED
12880736 59 Banner Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,601 GBP2024-12-31
Officer
2020-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
59 Banner Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2021-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
CC CONSORTIUM CONSULTANCY SERVICES LIMITED
14452955 59 Banner Street, London, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
59 Banner Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
TENDPRESS LIMITED - 2012-09-27
59 Banner Street, London, England
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
-99,124 GBP2024-12-31
Officer
2017-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
12
EMINENT SHINE MANAGEMENT LIMITED
14211005 59 Banner Street, London, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
35 Pond Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-349,109 GBP2024-09-30
Officer
2022-09-16 ~ 2022-09-29
IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ 2022-09-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
VALENCIA TOWER HOLDINGS LIMITED
- now 13069137LCP LEGAL SERVICES LIMITED
- 2023-09-22
13069137 59 Banner Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,314 GBP2024-12-31
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 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
59 Banner Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
59 Banner Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE