1
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-77,758 GBP2019-12-31
Officer
2017-12-12 ~ dissolved
IIF 15 - Secretary → ME
2
ALJALAL AMALCO (U.K) LIMITED
- now 01563944AL-JALAL TRADING (U.K.) LIMITED
- 1999-03-01
01563944TRIKAPPA (NUMBER 44) LIMITED
- 1981-12-31
01563944 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,326,220 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ 2002-03-11
IIF 13 - Secretary → ME
3
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
677,741 GBP2019-12-31
Officer
2003-12-16 ~ now
IIF 10 - Secretary → ME
1997-02-28 ~ 1999-05-27
IIF 19 - Secretary → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
18,589,519 GBP2024-12-31
Officer
2003-12-16 ~ now
IIF 8 - Secretary → ME
1997-02-28 ~ 1999-05-27
IIF 18 - Secretary → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-108,382 GBP2024-12-31
Officer
2020-06-13 ~ now
IIF 3 - Director → ME
6
CHISWICK WORKS MANAGEMENT LIMITED
13332810 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,571,390 GBP2024-12-31
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
7
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (6 parents, 4 offsprings)
Officer
1993-05-12 ~ 1998-03-30
IIF 14 - Director → ME
8
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 16 - Secretary → ME
9
37 Warren Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
28,819 GBP2019-07-31
Officer
~ dissolved
IIF 6 - Director → ME
1992-10-22 ~ 2002-03-11
IIF 21 - Secretary → ME
~ 1992-10-12
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
10
2 Lansdowne Road, London
Active Corporate (5 parents)
Equity (Company account)
-15,222 GBP2019-12-31
Officer
2001-11-14 ~ now
IIF 12 - Secretary → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,502,464 GBP2024-12-31
Officer
2003-12-16 ~ 2014-06-26
IIF 9 - Secretary → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,332 GBP2019-12-31
Officer
2003-12-12 ~ now
IIF 7 - Secretary → ME
13
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,124,894 GBP2024-03-31
Officer
~ now
IIF 5 - Director → ME
~ 2002-03-11
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
14
ST PAUL'S MEWS (ISLINGTON) LIMITED
07538034 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,760,093 GBP2019-12-31
Officer
2011-02-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2021-12-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,116,883 GBP2024-12-31
Officer
2016-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE