1
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 12 - Director → ME
2
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 22 - Director → ME
3
CAMPDEN HOUSE CHAMBERS LIMITED - 1977-12-31
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
79,661 GBP2023-03-31
Officer
2023-11-29 ~ nowIIF 30 - Director → ME
4
COLNEY PARTNERS LTD - 2021-07-07
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
210,372 GBP2023-11-30
Officer
2021-07-01 ~ nowIIF 14 - Director → ME
5
CASTELNAU COMMERCIAL (2) LIMITED - 2018-09-03
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,415 GBP2023-08-31
Officer
2018-08-31 ~ nowIIF 32 - Director → ME
6
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
200,342 GBP2023-03-31
Officer
2018-10-24 ~ nowIIF 18 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-316,316 GBP2023-10-31
Officer
2021-10-08 ~ nowIIF 20 - Director → ME
8
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,095,346 GBP2023-03-31
Officer
2016-01-07 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-06 ~ nowIIF 43 - Has significant influence or control → OE
9
CASTELNAU (STB) LIMITED - 2021-05-14
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,565 GBP2023-03-31
Officer
2020-10-14 ~ nowIIF 15 - Director → ME
10
CASTELNAU HOLDCO LIMITED - 2019-09-23
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
-4,058 GBP2023-08-31
Officer
2018-08-31 ~ nowIIF 33 - Director → ME
Person with significant control
2018-08-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
-5,716 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 19 - Director → ME
12
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,009 GBP2023-08-31
Officer
2018-08-31 ~ nowIIF 31 - Director → ME
13
JL SECURITIES (NO.1) LIMITED - 2016-04-09
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,268,510 GBP2023-10-31
Officer
2016-03-11 ~ nowIIF 35 - Director → ME
Person with significant control
2016-10-07 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
14
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
192,328 GBP2023-09-30
Officer
2020-09-29 ~ nowIIF 16 - Director → ME
15
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
241,488 GBP2024-02-29
Officer
2023-04-12 ~ nowIIF 11 - Director → ME
16
6 Malton Way, Adwick-le-street, Doncaster, EnglandDissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolvedIIF 3 - Director → ME
17
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-240 GBP2023-04-30
Officer
2022-04-28 ~ nowIIF 9 - Director → ME
18
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
360,334 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 10 - Director → ME
19
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
88 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 17 - Director → ME
20
CASTELNAU MEDINA LIMITED - 2022-10-10
MEDINA PAVILIONS LIMITED - 2021-07-15
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
664,333 GBP2023-10-31
Officer
2020-10-30 ~ nowIIF 21 - Director → ME
21
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
88 GBP2023-11-30
Officer
2022-11-18 ~ nowIIF 13 - Director → ME
22
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-54,819 GBP2023-04-30
Officer
2022-04-28 ~ nowIIF 8 - Director → ME
23
197 Ballards Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
26,125 GBP2023-08-31
Officer
2020-09-29 ~ nowIIF 36 - Director → ME
24
10-12 Barnes High Street, Barnes, London, United KingdomActive Corporate (2 parents)
Officer
2021-03-04 ~ nowIIF 38 - Director → ME
25
4 Chester Court, Chester Hall Lane, Basildon, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
299,123 GBP2024-04-05
Officer
2024-08-22 ~ nowIIF 1 - Director → ME
26
Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 23 - Director → ME
27
APEX RESIDENTS MANAGEMENT LTD - 2015-11-06
12 Barnes High Street, Barnes, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolvedIIF 5 - Director → ME
28
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2022-05-06 ~ nowIIF 7 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
206,527 GBP2023-03-31
Officer
2016-05-12 ~ nowIIF 25 - Director → ME
30
Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)
Officer
2014-03-11 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2017-03-11 ~ nowIIF 42 - Has significant influence or control → OE