1
21 Aylmer Parade, Aylmer Road, London
Active Corporate (3 parents)
Equity (Company account)
229,599 GBP2023-12-31
Officer
2008-12-04 ~ now
IIF 19 - Director → ME
2
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
112,214 GBP2024-03-31
Officer
2022-03-10 ~ now
IIF 11 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
12,685,263 GBP2024-03-31
Officer
2021-07-23 ~ now
IIF 2 - Director → ME
4
CHARLOTTE COURT MANAGEMENT COMPANY LTD
10778567 143 Leman Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ dissolved
IIF 17 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,856 GBP2024-10-31
Officer
2017-11-30 ~ now
IIF 5 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,601,288 GBP2024-11-30
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,220 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
143 Leman Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,717,077 GBP2024-06-30
Officer
2013-09-01 ~ now
IIF 3 - Director → ME
9
230 Creighton Avenue, East Finchley, London
Active Corporate (3 parents)
Equity (Company account)
161,265 GBP2024-04-30
Officer
2007-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 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
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
10
143 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
160 GBP2023-10-31
Officer
2022-10-20 ~ now
IIF 12 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,061,686 GBP2023-12-31
Officer
2013-10-29 ~ now
IIF 6 - Director → ME
12
1 Kings Avenue, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-22 ~ now
IIF 9 - Director → ME
13
1 Kings Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,072,033 GBP2024-04-30
Officer
2014-05-16 ~ now
IIF 1 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 18 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
52,638 GBP2024-06-30
Officer
2017-06-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-21 ~ dissolved
IIF 15 - Director → ME
17
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 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
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2014-12-30 ~ dissolved
IIF 16 - Director → ME