1
ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,386 GBP2024-03-31
Officer
2014-10-27 ~ now
IIF 1 - Director → ME
2
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-305 GBP2023-03-31
Officer
2018-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,599,226 GBP2024-03-31
Officer
2011-01-27 ~ now
IIF 4 - Director → ME
4
DAVIS & COFFER LIMITED - 1995-09-18
DEVARON LIMITED - 1987-08-26
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,312,775 GBP2024-03-31
Officer
2025-09-24 ~ now
IIF 2 - Director → ME
5
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2,199 GBP2023-03-31
Officer
2012-05-01 ~ dissolved
IIF 10 - Director → ME
6
58-60 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2007-10-04 ~ dissolved
IIF 12 - Director → ME
7
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
510,892 GBP2024-03-31
Officer
2013-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-131,607 GBP2024-03-31
Officer
2017-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
52 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,369,105 GBP2024-03-31
Officer
2012-07-24 ~ now
IIF 7 - Director → ME
11
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-29 ~ dissolved
IIF 9 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-404,931 GBP2024-03-31
Officer
2015-01-15 ~ now
IIF 5 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-273,106 GBP2016-03-31
Officer
2012-10-09 ~ now
IIF 3 - Director → ME