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 21 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
73 Cornhill, LondonActive Corporate (2 parents, 1 offspring)
Officer
2006-03-17 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
3
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-29 ~ nowIIF 18 - Director → ME
4
73 Cornhill, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,567,040 GBP2024-03-31
Officer
1996-03-20 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
STANWARD PROPERTIES LIMITED - 2000-02-18
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-06-16 ~ nowIIF 14 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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, BritishRegistered Corporate (1 parent)
Beneficial owner
2017-07-07 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
7
25 Harley Street, LondonDissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolvedIIF 24 - Director → ME
8
73 Cornhill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,600,792 GBP2024-03-31
Officer
2017-04-05 ~ nowIIF 19 - Director → ME
Person with significant control
2017-04-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
502,070 GBP2024-03-31
Officer
2017-01-24 ~ nowIIF 17 - Director → ME
10
16 Great Queen Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolvedIIF 25 - Director → ME
11
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-26 ~ dissolvedIIF 20 - 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 23 - Director → ME
Person with significant control
2017-01-11 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
LOWER DENHAM FARM LLP - 2005-04-21
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
151,846 GBP2024-03-31
Officer
2004-12-07 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-21 ~ nowIIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
RAYNAR PORTFOLIO MANAGEMENT LIMITED - 2020-09-21
73 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
537,115 GBP2024-03-31
Person with significant control
2019-09-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Brondesbury Park, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
692,983 GBP2024-03-31
Officer
2019-12-16 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
192,525 GBP2024-03-31
Officer
2019-07-04 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE