1
RESTRING LIMITED - 2020-05-30
73 Cornhill, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-03-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 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
2
73 Cornhill, LondonCorporate (2 parents, 1 offspring)
Officer
2006-03-17 ~ nowIIF 15 - llp-designated-member → ME
Person with significant control
2017-03-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
3
73 Cornhill, London, United KingdomCorporate (1 parent)
Officer
2024-11-29 ~ nowIIF 7 - director → ME
4
73 Cornhill, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
66,313,015 GBP2023-03-31
Officer
1996-03-20 ~ nowIIF 3 - director → ME
Person with significant control
2017-04-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
STANWARD PROPERTIES LIMITED - 2000-02-18
73 Cornhill, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1998-06-16 ~ nowIIF 2 - director → ME
Person with significant control
2016-11-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-07-07 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
7
25 Harley Street, LondonDissolved corporate (4 parents)
Officer
2007-03-29 ~ dissolvedIIF 11 - director → ME
8
73 Cornhill, London, United KingdomCorporate (1 parent)
Equity (Company account)
5,717,995 GBP2023-03-31
Officer
2017-04-05 ~ nowIIF 8 - director → ME
Person with significant control
2017-04-05 ~ 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
9
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
462,923 GBP2023-03-31
Officer
2017-01-24 ~ nowIIF 6 - director → ME
10
16 Great Queen Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 13 - director → ME
11
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2007-10-26 ~ dissolvedIIF 1 - director → ME
12
ABBEYLORD GLOBAL INVESTMENTS LIMITED - 2017-04-27
73 Cornhill, LondonDissolved corporate (1 parent)
Current Assets (Company account)
100 GBP2018-03-31
Officer
2014-01-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
LOWER DENHAM FARM LLP - 2005-04-21
73 Cornhill, LondonCorporate (2 parents)
Equity (Company account)
151,846 GBP2024-03-31
Officer
2004-12-07 ~ nowIIF 14 - llp-designated-member → ME
Person with significant control
2016-11-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - 75% or more → OE
IIF 19 - Right to appoint or remove members → OE
14
RAYNAR PORTFOLIO MANAGEMENT LIMITED - 2020-09-21
73 Cornhill, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
537,115 GBP2024-03-31
Person with significant control
2019-09-11 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
51 Brondesbury Park, London, United KingdomCorporate (2 parents)
Equity (Company account)
216,926 GBP2023-03-31
Officer
2019-12-16 ~ nowIIF 12 - director → ME
Person with significant control
2019-12-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
132,184 GBP2023-03-31
Officer
2019-07-04 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE