1
Office Suite 3, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-08 ~ nowIIF 17 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 39 - Has significant influence or control → OE
2
Office Suite 101 First Floor, 9-17 Turner Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-06 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
3
53 Barleycorn Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-26 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
4
Office Suite 101 First Floor, 9-17 Turner Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-11 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
5
Office Suite 1, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
8,586 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 13 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
6
Office Suite 4, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-01-05 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
7
Suite 5 Second Floor East, 255-259 Commercial Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2023-03-31
Officer
2022-02-23 ~ dissolvedIIF 23 - director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
Office Suite 2, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-04-30 ~ dissolvedIIF 29 - Has significant influence or control → OE
9
Office Suite 2, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-08-09 ~ nowIIF 12 - director → ME
Person with significant control
2021-08-09 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
10
Office Suite 2, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-26 ~ dissolvedIIF 18 - director → ME
Person with significant control
2021-04-26 ~ dissolvedIIF 38 - Has significant influence or control → OE
11
Office Suite 2, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-30 GBP2022-03-31
Officer
2017-11-15 ~ nowIIF 3 - director → ME
Person with significant control
2017-11-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
12
Office Suite 1, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,351 GBP2024-03-31
Officer
2018-02-26 ~ nowIIF 2 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
13
Office Suite 2, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
20 GBP2022-03-31
Officer
2018-02-26 ~ nowIIF 1 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 32 - Has significant influence or control → OE
14
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-05-23 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
15
Office Suite 2, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-05-04 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
Office Suite 2, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-08-05 ~ dissolvedIIF 7 - director → ME
Person with significant control
2022-08-05 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-07 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-04-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
18
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2022-03-31
Officer
2020-09-29 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
Office Suite 2, 137 Leman Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-20 GBP2022-03-31
Officer
2019-07-12 ~ nowIIF 11 - director → ME
Person with significant control
2019-07-12 ~ nowIIF 33 - Has significant influence or control → OE
20
Office Suite 2, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-25 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-07-25 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
150 GBP2023-03-31
Officer
2021-07-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-07-16 ~ dissolvedIIF 50 - Has significant influence or control → OE
22
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-07-16 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-07-16 ~ dissolvedIIF 47 - Has significant influence or control → OE
23
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-07-16 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-07-16 ~ dissolvedIIF 48 - Has significant influence or control → OE
24
Office Suite 3, 137 Leman Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-04-28 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 49 - Has significant influence or control → OE