1
 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-164,391 GBP2024-04-30
Officer
 2017-01-30 ~ nowIIF 8 - Director → ME
2
 6 Merillion Court, 2 Sunbury Gardens, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
70 GBP2024-12-31
Officer
 2006-04-13 ~ nowIIF 22 - Director → ME
3
 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,456,085 GBP2024-03-31
Officer
 2019-06-06 ~ nowIIF 11 - Director → ME
Person with significant control
 2019-06-06 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
 55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,102 GBP2024-03-31
Officer
 2018-12-21 ~ nowIIF 17 - Director → ME
5
 3rd Floor, Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
338,566 GBP2024-12-31
Officer
 2018-07-24 ~ nowIIF 10 - Director → ME
Person with significant control
 2018-07-24 ~ 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
6
 55 Loudoun Road, St. John's Wood, LondonDissolved Corporate (3 parents)
Officer
 2012-12-12 ~ dissolvedIIF 13 - Director → ME
7
 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
 2004-11-12 ~ dissolvedIIF 4 - Director → ME
8
 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
 2004-11-12 ~ dissolvedIIF 6 - Director → ME
9
 Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
 2004-11-12 ~ dissolvedIIF 3 - Director → ME
10
 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,796,096 GBP2024-04-30
Officer
 1997-01-22 ~ nowIIF 7 - Director → ME
11
 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)
Officer
 2005-09-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
LP CONSOLIDATED INVESTMENTS LIMITED - 2016-12-02
LP COMPANY 2 LIMITED - 2016-11-16
 55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)
Officer
 2016-11-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-11-01 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
RLP INVESTMENTS LIMITED - 2016-07-07
LP COMPANY 2 LIMITED - 2016-12-02
 55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,996,171 GBP2024-04-30
Officer
 2016-06-20 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-06-20 ~ nowIIF 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
14
 150 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
584,691 GBP2024-09-30
Officer
 2018-03-19 ~ nowIIF 28 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
 55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,740 GBP2024-12-30
Officer
 2018-03-19 ~ nowIIF 32 - Secretary → ME
16
PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
 150 West End Lane, LondonDissolved Corporate (4 parents)
Officer
 2005-08-24 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
 150 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
1,087 GBP2024-09-30
Officer
 2018-03-19 ~ nowIIF 29 - Secretary → ME
18
 150 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
43,645 GBP2024-09-30
Officer
 2018-03-19 ~ nowIIF 30 - Secretary → ME
Person with significant control
 2016-07-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
 55 Loudoun Road, St. John's Wood, LondonActive Corporate (6 parents)
Officer
 2012-12-18 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,898,846 GBP2024-04-30
Officer
 2007-07-12 ~ nowIIF 9 - Director → ME