1
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-164,391 GBP2024-04-30
Officer
2017-01-30 ~ nowIIF 18 - Director → ME
2
6 Merillion Court, 2 Sunbury Gardens, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
70 GBP2024-12-31
Officer
2006-04-13 ~ nowIIF 32 - Director → ME
3
55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,456,085 GBP2024-03-31
Officer
2019-06-06 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-06 ~ 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
4
55 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,260,102 GBP2024-03-31
Officer
2018-12-21 ~ nowIIF 27 - Director → ME
5
3rd Floor, Lawford House, Albert Place, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
338,566 GBP2024-12-31
Officer
2018-07-24 ~ nowIIF 20 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 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
6
55 Loudoun Road, St. John's Wood, LondonDissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolvedIIF 23 - Director → ME
7
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 14 - Director → ME
8
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 16 - Director → ME
9
Ground Floor, 30 City Road, LondonDissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolvedIIF 13 - Director → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
9,796,096 GBP2024-04-30
Officer
1997-01-22 ~ nowIIF 17 - Director → ME
11
Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)
Officer
2005-09-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
LP CONSOLIDATED INVESTMENTS LIMITED - 2016-12-02
LP COMPANY 2 LIMITED - 2016-11-16
55 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
RLP INVESTMENTS LIMITED - 2016-07-07
LP COMPANY 2 LIMITED - 2016-12-02
LP CONSOLIDATED INVESTMENTS LIMITED - 2016-11-16
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,996,171 GBP2024-04-30
Officer
2016-06-20 ~ nowIIF 26 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
150 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
584,691 GBP2024-09-30
Officer
2018-03-19 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
PEARL CLEANING SOLUTIONS LIMITED - 2016-05-20
55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
106,740 GBP2024-12-30
Officer
2018-03-19 ~ nowIIF 44 - Secretary → ME
16
PARAMOUNT LETTINGS & MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2005-10-26
150 West End Lane, LondonDissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolvedIIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
150 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
1,087 GBP2024-09-30
Officer
2018-03-19 ~ nowIIF 41 - Secretary → ME
18
150 West End Lane, LondonActive Corporate (3 parents)
Equity (Company account)
43,645 GBP2024-09-30
Officer
2018-03-19 ~ nowIIF 42 - Secretary → ME
Person with significant control
2016-07-20 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
55 Loudoun Road, St. John's Wood, LondonActive Corporate (6 parents)
Officer
2012-12-18 ~ nowIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
2,898,846 GBP2024-04-30
Officer
2007-07-12 ~ nowIIF 19 - Director → ME