1
Apartment 5 Banbury Court, 32 Floral Street, LondonActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-04-30
Officer
2002-11-08 ~ 2004-12-15IIF 40 - Director → ME
2
82 St John Street, LondonDissolved Corporate (1 parent)
Officer
1999-10-26 ~ 2000-12-01IIF 30 - Director → ME
1999-10-26 ~ 2005-09-01IIF 49 - Secretary → ME
3
MATT ROBERTS PERSONAL TRAINING LIMITED - 2019-11-28
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
-1,340,828 GBP2019-12-31
Officer
2008-05-20 ~ 2016-11-25IIF 26 - Director → ME
4
COFFER CORPORATE LIMITED - 2006-03-17
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
40,668 GBP2023-03-31
Officer
2005-04-25 ~ 2024-08-24IIF 11 - Director → ME
5
2 Leman Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
200 GBP2023-03-31
Officer
2006-06-06 ~ 2024-08-24IIF 9 - Director → ME
6
2 Leman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-11,827,051 GBP2023-03-31
Officer
2005-03-02 ~ 2024-08-24IIF 21 - Director → ME
7
ST. JAMES CAPITAL ESTATES LIMITED - 2005-08-01
HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,994,272 GBP2023-03-31
Officer
2001-10-15 ~ 2024-08-24IIF 32 - Director → ME
8
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-02-13 ~ 2005-05-03IIF 27 - Director → ME
9
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)
Officer
2003-02-13 ~ 2005-05-03IIF 28 - Director → ME
10
ST. JAMES CAPITAL REGENTS PARK LIMITED - 2005-05-17
ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2002-12-16 ~ 2005-05-03IIF 38 - Director → ME
11
DAVIS & COFFER LIMITED - 1995-09-18
DEVARON LIMITED - 1987-08-26
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-325,343 GBP2023-03-31
Officer
~ 2024-08-24IIF 25 - Director → ME
12
MISLEX (454) LIMITED - 2005-09-27
10 Gloucester Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
8,776 GBP2024-03-31
Officer
2005-09-27 ~ 2024-08-24IIF 36 - Director → ME
13
58 Leman Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-148,843 GBP2020-12-31
Officer
2007-04-27 ~ 2016-11-25IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, EnglandActive Corporate (8 parents)
Officer
2005-01-18 ~ 2007-07-23IIF 47 - Director → ME
15
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
INGLEBY (1601) LIMITED - 2004-04-02
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-07-23IIF 39 - Director → ME
16
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-108,316 GBP2023-03-31
Officer
2017-08-03 ~ 2024-08-24IIF 10 - Director → ME
17
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,780,616 GBP2023-03-31
Officer
2003-08-28 ~ 2024-08-24IIF 12 - Director → ME
18
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, SurreyActive Corporate (3 parents)
Officer
2000-02-23 ~ 2000-03-17IIF 44 - Director → ME
19
THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED - 2005-10-03
MISLEX (456) LIMITED - 2005-09-21
10 Gloucester Place, Portman Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,624 GBP2024-03-31
Officer
2005-09-20 ~ 2024-08-24IIF 13 - Director → ME
20
INGLEBY (1602) LIMITED - 2004-04-02
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2007-07-23IIF 41 - Director → ME
21
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-327,302 GBP2023-03-31
Officer
2002-06-07 ~ 2024-08-24IIF 48 - Director → ME
22
FLOWTOWN LIMITED - 1999-07-30
10 Gloucester Place, LondonActive Corporate (3 parents)
Equity (Company account)
2,524,854 GBP2024-03-31
Officer
1999-07-26 ~ 2024-08-24IIF 37 - Director → ME
23
HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
10 Gloucester Place, LondonActive Corporate (3 parents)
Equity (Company account)
15,951,493 GBP2024-03-31
Officer
1999-04-01 ~ 2024-08-24IIF 35 - Director → ME
24
50 Seymour Street, LondonActive Corporate (2 parents)
Officer
1999-04-27 ~ 2000-07-28IIF 29 - Director → ME
25
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-273,106 GBP2016-03-31
Officer
2010-03-31 ~ 2024-08-24IIF 22 - Director → ME