1
11 Mayfield Gardens, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 34 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-417,937 GBP2024-06-30
Officer
2002-09-01 ~ nowIIF 4 - Director → ME
Person with significant control
2017-06-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
63-66 Hatton Garden, London, EnglandActive Corporate (1 parent)
Officer
2025-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,418 GBP2024-07-31
Officer
2014-08-06 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Schonfeld Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,570 GBP2024-03-31
Officer
2024-03-06 ~ nowIIF 17 - Director → ME
6
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
63-66 Suite Two, First Floor,hatton Garden, London, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
1,000 GBP2019-10-31
Officer
2016-10-21 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolvedIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
York House, Empire Way, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolvedIIF 6 - Director → ME
IIF 33 - Director → ME
9
HENIG DIAMONDS LONDON LIMITED - 2019-08-23
Suite 2 First Floor, 63-66 Hatton Garden, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
830,238 GBP2020-11-01 ~ 2021-10-31
Officer
2018-10-11 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 2 First Floor, 63-66 Hatton Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,269 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suit 2 First Floor, 63-66 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-01-31 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
94 Stamford Hill, First Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
94 Stamford Hill, First Floor, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-21 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 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
14
94 First Floor, Stamford Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2021-02-18 ~ nowIIF 1 - Director → ME
16
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,678,586 GBP2015-06-30
Officer
2010-06-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2017-05-10 ~ nowIIF 11 - Director → ME
Person with significant control
2017-11-01 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
18
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2021-12-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents)
Officer
2023-03-23 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-23 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
BSD ACQUISITIONS 2 LTD - 2017-12-18
York House, 1 Seagrave Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-241,065 GBP2024-12-31
Officer
2018-05-01 ~ nowIIF 10 - Director → ME
21
Unit 2 Dominion House, 91 Dunsmure Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2024-02-09 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE