1
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,662,738 GBP2024-09-30
Officer
2016-02-05 ~ nowIIF 3 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-05 ~ nowIIF 10 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 5 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 12 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 2 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ nowIIF 13 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-06-27 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-27 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, LondonActive Corporate (6 parents)
Officer
2023-03-29 ~ nowIIF 21 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,246,039 GBP2024-09-30
Officer
2005-04-21 ~ nowIIF 11 - Director → ME
2005-04-21 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
10
Island Studios, 22 St. Peters Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
672,766 GBP2024-09-30
Officer
2020-03-11 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
LDS-UK HOLDINGS LIMITED - 2018-06-22
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,273,397 GBP2024-09-30
Officer
2018-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
13
LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
1992-10-22 ~ nowIIF 1 - Director → ME
14
PRSAL LIMITED - 2018-03-15
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
16,000,000 GBP2024-09-30
Officer
2017-12-07 ~ nowIIF 7 - Director → ME
Person with significant control
2017-12-07 ~ 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
15
LATYMER PROJECT SERVICES LIMITED - 2016-02-05
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
20,985 GBP2024-09-30
Officer
2013-12-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-11-15 ~ 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
16
P & L HOLDINGS LIMITED - 2018-03-15
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
17,743,741 GBP2024-09-30
Officer
2008-07-03 ~ nowIIF 8 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,015,779 GBP2024-09-30
Officer
2011-08-15 ~ nowIIF 9 - Director → ME
2011-08-15 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
Redlynch House, Redlynch Park, Bruton, SomersetActive Corporate (10 parents)
Equity (Company account)
19,789 GBP2025-04-05
Officer
2021-07-01 ~ nowIIF 19 - Director → ME
19
Redlynch House, Redlynch Park, Bruton, SomersetActive Corporate (16 parents)
Equity (Company account)
40,580 GBP2025-04-05
Officer
2021-05-25 ~ nowIIF 20 - Director → ME