1
Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → 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 KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2008-02-28 ~ nowIIF 4 - Director → ME
2008-02-28 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Lawrence House, Goodwyn Avenue, Mill Hill LondonActive Corporate (6 parents)
Equity (Company account)
1,327,112 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Ballards Lane, LondonActive Corporate (3 parents)
Equity (Company account)
987,940 GBP2024-09-30
Person with significant control
2022-06-14 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 1, 54 Elsworthy Road, LondonActive Corporate (5 parents)
Equity (Company account)
284,105 GBP2024-01-31
Officer
2006-06-18 ~ nowIIF 1 - Director → ME
9
Monks Rest, Hillside Road, Pinner, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
147,935 GBP2024-02-01 ~ 2025-01-31
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 KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2008-01-24 ~ nowIIF 21 - Director → ME
2008-01-24 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,541,990 GBP2024-12-31
Person with significant control
2022-08-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
161,707 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,415 GBP2024-04-30
Officer
2007-04-02 ~ nowIIF 5 - Director → ME
2007-04-02 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
35 Ballards Lane, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-06-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE