1
C/o 28 Lynmouth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-27 ~ 2024-01-01
IIF 2 - Director → ME
Person with significant control
2020-05-27 ~ 2023-12-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Mayfield Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-417,937 GBP2024-06-30
Officer
2002-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
63-66 Hatton Garden, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,418 GBP2024-07-31
Officer
2014-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
49 Schonfeld Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,570 GBP2024-03-31
Officer
2024-03-06 ~ now
IIF 5 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
63-66 Suite Two, First Floor,hatton Garden, London, London
Dissolved Corporate (2 parents)
Current Assets (Company account)
1,000 GBP2019-10-31
Officer
2016-10-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ dissolved
IIF 23 - Director → ME
IIF 4 - Director → ME
10
HENIG DIAMONDS LONDON LIMITED
- 2019-08-23
11618219 Suite 2 First Floor, 63-66 Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
830,238 GBP2020-11-01 ~ 2021-10-31
Officer
2018-10-11 ~ 2025-04-01
IIF 3 - Director → ME
2018-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 2 First Floor, 63-66 Hatton Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,269 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
Suit 2 First Floor, 63-66 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
94 Stamford Hill, First Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
94 First Floor, Stamford Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,678,586 GBP2015-06-30
Officer
2010-06-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
PARITA HOLDING UK LIMITED
- now 10907365BSD ACQUISITIONS 2 LTD - 2017-12-18
York House, 1 Seagrave Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-241,065 GBP2024-12-31
Officer
2018-05-01 ~ now
IIF 18 - Director → ME
22
Unit 2 Dominion House, 91 Dunsmure Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE