1
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,662,738 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 3 - Director → ME
2
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 11 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 5 - Director → ME
4
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 13 - Director → ME
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 2 - Director → ME
6
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 14 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2023-03-29 ~ now
IIF 19 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,246,039 GBP2024-09-30
Officer
2005-04-21 ~ now
IIF 12 - Director → ME
2005-04-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Island Studios, 22 St. Peters Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
672,766 GBP2024-09-30
Officer
2020-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
- now 11238116LDS-UK HOLDINGS LIMITED
- 2018-06-22
11238116 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,273,397 GBP2024-09-30
Officer
2018-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
- now 02723964LIFSCHUTZ DAVIDSON LIMITED
- 2006-04-11
02723964 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
1992-10-22 ~ now
IIF 1 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,000,000 GBP2024-09-30
Officer
2017-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-07 ~ now
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
15
PARADISE GARDENS MANAGEMENT LIMITED
- now 08818730LATYMER PROJECT SERVICES LIMITED
- 2016-02-05
08818730 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,985 GBP2024-09-30
Officer
2013-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
249 Cranbrook Road, Ilford, Essex
Active Corporate (14 parents)
Equity (Company account)
489,362 GBP2024-09-30
Officer
2007-02-13 ~ 2010-06-16
IIF 17 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
17,743,741 GBP2024-09-30
Officer
2008-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,015,779 GBP2024-09-30
Officer
2011-08-15 ~ now
IIF 10 - Director → ME
2011-08-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REDLYNCH MANAGEMENT COMPANY LIMITED
01683609 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Equity (Company account)
19,789 GBP2025-04-05
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
20
REDLYNCH PARK MANAGEMENT COMPANY LIMITED
02170801 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Equity (Company account)
40,580 GBP2025-04-05
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
21
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,724 GBP2021-09-30
Officer
2019-09-26 ~ 2024-01-25
IIF 18 - Director → ME
Person with significant control
2019-09-26 ~ 2019-10-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE