1
40 WELTJE ROAD MANAGEMENT COMPANY LIMITED
08406027 40 Weltje Road, London, England
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2015-11-30 ~ now
IIF 1 - Director → ME
2
183 Bow Road, London
Active Corporate (47 parents, 1 offspring)
Officer
2008-02-11 ~ 2025-03-24
IIF 9 - Director → ME
3
41 Luke Street, London, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
4
Flat 170 Effra Gardens 25 Silvertown Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-03 ~ 2023-12-01
IIF 7 - Director → ME
Person with significant control
2023-07-03 ~ 2023-12-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
41 Luke Street, London, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
LEADING POINT FINANCIAL MARKETS LTD
10183737 C/o Hudson Weir Limited 58, Leman Street, London
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-227,677 GBP2022-05-31
Officer
2016-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2022-01-10
IIF 11 - Ownership of shares – 75% or more → OE
7
Flat 2 40 Weltje Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
41 Luke Street, London, England
Active Corporate (3 parents)
Equity (Company account)
9,679 GBP2023-12-31
Officer
2021-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
LONDON MARKET MANAGEMENT CONSULTING LIMITED
10008730 48 Richmond Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-513 GBP2017-02-28
Officer
2016-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Luke Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2021-05-07 ~ dissolved
IIF 8 - Director → ME
11
2 40 Weltje Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,021 GBP2016-09-30
Officer
2008-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE