1
2 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-01 ~ dissolved
IIF 23 - Director → ME
2016-11-01 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-15 ~ now
IIF 25 - Director → ME
2018-03-15 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-03-15 ~ now
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
3
CELER CAPITAL SECURITY AGENT LIMITED
13889372 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 15 - Director → ME
2022-02-02 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-02-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-15 ~ now
IIF 17 - Director → ME
2015-03-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-01 ~ now
IIF 24 - Director → ME
2016-12-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-12-01 ~ 2016-12-19
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 20 - Director → ME
2017-06-21 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2017-06-21 ~ 2017-09-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
128 City Road, London, England
Active Corporate (3 parents)
Officer
2017-06-21 ~ 2022-05-12
IIF 26 - Director → ME
2017-06-21 ~ 2022-05-12
IIF 13 - Secretary → ME
Person with significant control
2017-06-21 ~ 2022-05-12
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-15 ~ now
IIF 19 - Director → ME
2015-06-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
IMARA CIRCULAR VENTURES LIMITED
10238185 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-17 ~ now
IIF 18 - Director → ME
2016-06-17 ~ now
IIF 11 - Secretary → ME
10
2 Leman Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 21 - Director → ME
2017-05-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
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
11
LUTON PARK STREET INVESTMENTS LIMITED
- 2016-08-05
09157533 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-01 ~ now
IIF 22 - Director → ME
2016-08-01 ~ now
IIF 6 - Secretary → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2013-05-24 ~ now
IIF 16 - Director → ME
2013-05-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-08 ~ now
IIF 14 - Director → ME
2019-02-08 ~ now
IIF 10 - Secretary → ME