1
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
43 Green Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ nowIIF 21 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
43 Green Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-24 ~ nowIIF 17 - Director → ME
4
43 Green Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,554 GBP2024-06-30
Officer
2023-06-19 ~ nowIIF 24 - Director → ME
5
43 Green Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
560,257 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 28 - Director → ME
Person with significant control
2023-05-29 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-12-12 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 26 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
43 Green Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-54,287 GBP2024-01-31
Officer
2014-01-13 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
43 Green Lane Green Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
66,773 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 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
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,516 GBP2024-01-31
Person with significant control
2021-10-05 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
43 Green Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-05 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
43 Green Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-10-30 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
BHY DIAMONDS LTD - 2019-01-07
BHY LTD - 2019-05-13
28a Hatton Garden, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
330,530 GBP2023-10-31
Officer
2018-10-08 ~ nowIIF 29 - Director → ME
Person with significant control
2018-10-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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
IIF 31 - Right to appoint or remove directors → OE