1
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2017-06-30
Officer
2002-06-06 ~ dissolved
IIF 7 - Director → ME
2
E.SHARON GROUP(MANAGEMENT)LIMITED(THE)
00707229 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
468,026 GBP2018-06-30
Officer
2002-06-06 ~ now
IIF 2 - Director → ME
3
30 City Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2002-10-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 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
4
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-213,466 GBP2017-10-31
Officer
2002-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
8 Western Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
8 Western Avenue, London
Dissolved Corporate (2 parents)
Officer
2004-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
SCHEINER FAMILY TRUST LIMITED(THE)
01331161 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2002-06-06 ~ now
IIF 4 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,003,738 GBP2018-06-30
Officer
2003-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,440 GBP2021-06-30
Officer
2002-06-06 ~ now
IIF 5 - Director → ME
10
UNIVERSAL INVESTMENT GROUP LIMITED
04123680 8 Western Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-12-18 ~ dissolved
IIF 11 - Director → ME
11
UNIVERSAL INVESTMENT HOLDINGS LIMITED
04116821 8 Western Avenue, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
UNIVERSAL INVESTMENT MANAGEMENT LIMITED
04116632 8 Western Avenue, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-12-07 ~ dissolved
IIF 12 - Director → ME