1
PREMHAVEN LIMITED - 1987-02-19
21 D'arblay Street, London, EnglandDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 36 - Director → ME
2
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-789,521 GBP2024-04-30
Officer
2007-12-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 2 - Director → ME
Person with significant control
2024-08-03 ~ 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
4
SUNPLOY LIMITED - 1994-03-18
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,533,212 GBP2024-04-30
Officer
1995-10-24 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 1 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
FINLAW 283 LIMITED - 2001-06-22
21 D'arblay Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,809 GBP2017-04-30
Officer
2002-04-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
7
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-08-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 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
8
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-01-04 ~ nowIIF 9 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
106 Hampstead Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
46,390 GBP2018-04-30
Officer
2004-06-30 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
10
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-09-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
FASHION IN THE FIELD LIMITED - 2011-03-25
21 D'arblay Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,044 GBP2016-04-30
Officer
2011-03-28 ~ dissolvedIIF 10 - Director → ME
12
LINISTAR LIMITED - 1989-09-12
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,605,955 GBP2024-04-30
Officer
~ nowIIF 26 - Director → ME
13
DREN HOLD LIMITED - 1989-11-08
106 Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-15,819 GBP2018-04-30
Officer
1994-10-14 ~ dissolvedIIF 38 - Director → ME
14
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2004-02-23 ~ dissolvedIIF 5 - Director → ME
15
INNOVATIVE COROPRATION LIMITED - 2000-11-21
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-11-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
16
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,771 GBP2024-04-30
Officer
1992-08-19 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,426 GBP2016-04-30
Officer
2004-03-23 ~ dissolvedIIF 4 - Director → ME
18
2 Leman Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-125,282 GBP2024-04-30
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
19
EXPANDGIFT LIMITED - 1990-11-16
106 Hampstead Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
20
OFFERLOCAL LIMITED - 1990-08-06
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE