1
Room 2-26 77 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
20 Switch House East, Circus Road East, London, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Unit 27 2c St. George Wharf, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ nowIIF 37 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Apartment 3903 Charrington Tower 11 Biscayne Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-11-15 ~ nowIIF 32 - Director → ME
Person with significant control
2024-11-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
5
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
27 2c St. George Wharf, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 35 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Ht.ah004 Havelock Terrace, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
307,607 GBP2024-03-31
Person with significant control
2024-02-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
8
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, EnglandActive Corporate (1 parent)
Officer
2025-01-12 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Unit 2 10 Bloomsbury Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-08-01 ~ nowIIF 34 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
27 2c St George Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 6 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
MINGMAN LONDON LTD - 2022-08-12
Unit 27 St. George Wharf, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-680,162 GBP2024-08-31
Officer
2022-08-05 ~ nowIIF 8 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
4007 Hampton Tower 75 Marsh Wall, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-394,929 GBP2023-01-31
Officer
2022-01-02 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-01-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
2/f East, 68 South Lambeth Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-24 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
2/f East, 68 South Lambeth Road, London, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
1,510 GBP2024-03-31
Person with significant control
2024-02-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
16
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, EnglandActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 33 - Director → ME
Person with significant control
2024-06-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
Apt 602 Wilshire House, 2 Prospect Way, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-08-13 ~ nowIIF 31 - Director → ME
Person with significant control
2025-08-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
Unit 27 2c St. George Wharf, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
19
TERRA COTTA WARRIORS CLARGES ST LTD - 2020-08-26
Ground Floor, Talisman Tower, 6 Lincoln Plaza, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-08-23 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
128 City Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,272 GBP2024-08-31
Officer
2024-11-08 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-06 ~ nowIIF 41 - Director → ME