1
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,712,911 GBP2024-06-30
Officer
2013-03-28 ~ nowIIF 14 - Director → ME
2
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-402,247 GBP2024-06-30
Officer
2003-03-18 ~ nowIIF 54 - Director → ME
3
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
946 GBP2024-06-30
Officer
2019-07-03 ~ nowIIF 65 - Director → ME
4
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,145 GBP2024-06-30
Officer
2019-08-02 ~ nowIIF 49 - Director → ME
5
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
919,865 GBP2024-06-30
Officer
2003-03-18 ~ nowIIF 62 - Director → ME
6
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2009-04-30 ~ nowIIF 36 - Director → ME
7
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2020-03-16 ~ nowIIF 29 - Director → ME
8
ROCKWARD LIMITED - 2006-08-14
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,289 GBP2024-12-31
Officer
2006-08-14 ~ nowIIF 106 - Director → ME
2006-08-14 ~ nowIIF 151 - Secretary → ME
9
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
151,510 GBP2024-12-31
Officer
2020-12-14 ~ nowIIF 15 - Director → ME
10
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,570 GBP2024-12-31
Officer
2012-09-17 ~ nowIIF 12 - Director → ME
11
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-118,626 GBP2024-06-30
Officer
2019-10-09 ~ nowIIF 31 - Director → ME
12
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-04-27 ~ nowIIF 85 - Director → ME
13
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-05-22 ~ nowIIF 16 - Director → ME
14
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 82 - Director → ME
15
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,671 GBP2024-12-31
Officer
2007-04-17 ~ nowIIF 69 - Director → ME
16
TIMELINK INVESTMENTS LIMITED - 2002-02-20
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95,212 GBP2024-12-31
Officer
2002-02-18 ~ nowIIF 39 - Director → ME
17
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
509,010 GBP2024-03-31
Officer
2019-10-02 ~ nowIIF 80 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
18
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-09-17 ~ nowIIF 81 - Director → ME
19
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,263,408 GBP2024-12-31
Officer
2016-05-20 ~ nowIIF 37 - Director → ME
20
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
119,936 GBP2024-12-31
Officer
2018-06-06 ~ nowIIF 7 - Director → ME
21
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
407,877 GBP2024-12-31
Officer
2012-12-12 ~ nowIIF 90 - Director → ME
22
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,937 GBP2024-12-31
Officer
2010-11-10 ~ nowIIF 117 - Director → ME
23
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-01-11 ~ nowIIF 25 - Director → ME
24
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
151,169 GBP2024-12-31
Officer
2006-08-02 ~ nowIIF 109 - Director → ME
25
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-03-27 ~ dissolvedIIF 19 - Director → ME
26
PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
83,392 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 22 - Director → ME
27
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,107 GBP2024-06-30
Officer
2019-07-03 ~ nowIIF 56 - Director → ME
28
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,777 GBP2024-06-30
Officer
2019-08-02 ~ nowIIF 86 - Director → ME
29
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-02-07 ~ nowIIF 88 - Director → ME
30
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
998 GBP2024-06-30
Officer
2019-07-03 ~ nowIIF 94 - Director → ME
31
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-07-18 ~ nowIIF 28 - Director → ME
32
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
454,798 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 33 - Director → ME
33
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
391,415 GBP2024-12-31
Officer
2019-06-20 ~ nowIIF 42 - Director → ME
34
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,684 GBP2024-12-31
Officer
2016-11-10 ~ nowIIF 67 - Director → ME
35
287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,202 GBP2024-12-31
Officer
2019-08-21 ~ nowIIF 64 - Director → ME
36
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-153,578 GBP2024-12-31
Officer
2019-12-23 ~ nowIIF 48 - Director → ME
37
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
160,217 GBP2024-06-30
Officer
2018-03-27 ~ nowIIF 59 - Director → ME
38
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2007-02-12 ~ nowIIF 105 - Director → ME
39
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
111,218 GBP2024-06-30
Officer
2020-01-08 ~ nowIIF 17 - Director → ME
40
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,058,909 GBP2024-06-30
Officer
2013-12-13 ~ nowIIF 97 - Director → ME
41
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-4,870,705 GBP2024-06-30
Officer
2013-12-23 ~ nowIIF 32 - Director → ME
42
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,641,138 GBP2024-06-30
Officer
2013-12-23 ~ nowIIF 66 - Director → ME
43
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-770 GBP2024-06-30
Officer
2021-12-23 ~ nowIIF 115 - Director → ME
44
LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolvedIIF 3 - Director → ME
45
2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-352,005 GBP2024-12-31
Officer
2000-03-29 ~ nowIIF 30 - Director → ME
46
2 Leman Street, London, United KingdomActive Corporate (3 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
44,170,841 GBP2023-12-31
Officer
1996-01-18 ~ nowIIF 44 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
47
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
369,463 GBP2024-06-30
Officer
1994-11-23 ~ nowIIF 89 - Director → ME
48
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-07-28 ~ nowIIF 26 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
49
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,128,822 GBP2024-04-30
Officer
2024-06-11 ~ nowIIF 4 - Director → ME
50
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,859 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 52 - Director → ME
51
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Officer
2000-04-04 ~ nowIIF 61 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
52
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
1997-02-04 ~ nowIIF 35 - Director → ME
53
SETFIELD PROPERTIES LIMITED - 2011-10-24
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
882,868 GBP2024-12-31
Officer
2011-09-23 ~ nowIIF 71 - Director → ME
54
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,572 GBP2024-06-30
Officer
2004-12-06 ~ nowIIF 58 - Director → ME
55
2 Leman Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-01-31 ~ dissolvedIIF 23 - Director → ME
56
HORMEAD STUDIOS LIMITED - 2018-05-31
2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,987 GBP2024-06-30
Officer
2018-05-30 ~ nowIIF 5 - Director → ME
57
MARLEY INVESTMENTS LIMITED - 1990-08-31
2 Leman Street, London, United KingdomActive Corporate (2 parents, 20 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
8,385,155 GBP2024-06-30
Officer
~ nowIIF 40 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
58
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
768,866 GBP2024-06-30
Officer
2006-12-15 ~ nowIIF 43 - Director → ME
59
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-213,499 GBP2024-06-30
Officer
2015-02-19 ~ nowIIF 74 - Director → ME
60
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,429 GBP2024-06-30
Officer
2008-10-14 ~ nowIIF 119 - Director → ME
61
Los Nomadas, 28-30 Gregories, Beaconsfield, United KingdomActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 144 - Director → ME
62
PORTWINE INVESTMENTS LIMITED - 2019-03-08
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-596,940 GBP2024-12-31
Officer
2019-03-05 ~ nowIIF 18 - Director → ME
63
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-07-08 ~ nowIIF 78 - Director → ME
64
44 MONTPELIER STREET LIMITED - 2014-03-11
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,474,429 GBP2024-06-30
Officer
2014-02-28 ~ nowIIF 70 - Director → ME
65
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,643 GBP2024-06-30
Officer
2022-03-30 ~ nowIIF 72 - Director → ME
66
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,685 GBP2024-12-31
Officer
2012-01-19 ~ nowIIF 13 - Director → ME
67
2 Leman Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,275 GBP2024-12-31
Officer
2020-03-13 ~ nowIIF 146 - Director → ME
68
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
1999-06-08 ~ nowIIF 101 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
69
TRANBRIGHT LIMITED - 1989-01-27
LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
2 Leman Street, London, United KingdomActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,570,734 GBP2024-06-30
Officer
1994-07-15 ~ nowIIF 45 - Director → ME
70
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2007-11-15 ~ nowIIF 77 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
71
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-767,911 GBP2024-06-30
Officer
2023-02-16 ~ nowIIF 46 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
72
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-432,968 GBP2024-06-30
Officer
2008-03-11 ~ nowIIF 91 - Director → ME
73
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-08 ~ nowIIF 60 - Director → ME
74
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,751,169 GBP2024-06-30
Officer
2007-11-05 ~ nowIIF 27 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
75
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-723,105 GBP2024-12-31
Officer
2016-07-26 ~ nowIIF 47 - Director → ME
76
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-666,451 GBP2024-06-30
Officer
2019-03-13 ~ nowIIF 96 - Director → ME
77
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
238,842 GBP2024-06-30
Officer
1993-11-25 ~ nowIIF 76 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
78
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,742 GBP2024-12-31
Officer
2003-07-29 ~ nowIIF 10 - Director → ME
2002-04-17 ~ nowIIF 153 - Secretary → ME
79
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2006-09-05 ~ nowIIF 108 - Director → ME
2006-09-05 ~ nowIIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
80
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,077 GBP2024-06-30
Officer
2021-02-09 ~ nowIIF 116 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
81
MUTANDERIS (187) LIMITED - 1993-12-23
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Officer
2000-03-01 ~ nowIIF 68 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
82
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,074,322 GBP2024-12-31
Officer
2012-12-12 ~ nowIIF 20 - Director → ME
83
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-03-12 ~ nowIIF 107 - Director → ME
84
2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-29 ~ nowIIF 147 - Director → ME
85
121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
503,771 GBP2024-12-31
Officer
2011-09-29 ~ nowIIF 79 - Director → ME
2011-09-29 ~ nowIIF 159 - Secretary → ME
86
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2007-02-26 ~ nowIIF 98 - Director → ME
87
103 Portobello Road, London, EnglandActive Corporate (4 parents)
Officer
2024-11-01 ~ nowIIF 145 - Director → ME
88
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-04-14 ~ nowIIF 118 - Director → ME
89
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,467 GBP2024-06-30
Officer
2016-04-08 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-26 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
90
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,027 GBP2024-06-30
Officer
2020-09-03 ~ nowIIF 57 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
91
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-77,691 GBP2024-06-30
Officer
2021-03-03 ~ nowIIF 83 - Director → ME
92
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-347,018 GBP2024-12-31
Officer
2013-02-07 ~ nowIIF 111 - Director → ME
93
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
128,913 GBP2024-12-31
Officer
2001-03-28 ~ nowIIF 51 - Director → ME
94
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,025 GBP2024-06-30
Officer
1997-04-29 ~ nowIIF 53 - Director → ME
95
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
1997-06-05 ~ nowIIF 93 - Director → ME
96
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-07-08 ~ nowIIF 104 - Director → ME
97
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,877 GBP2024-06-30
Officer
1993-01-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
98
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
660,290 GBP2024-12-31
Officer
1999-10-04 ~ nowIIF 24 - Director → ME
1999-10-04 ~ nowIIF 152 - Secretary → ME
99
6 Park Circus Place, GlasgowLiquidation Corporate (5 parents)
Officer
1992-03-09 ~ nowIIF 149 - Director → ME
100
HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
780,997 GBP2024-12-31
Officer
2011-12-15 ~ nowIIF 1 - Director → ME
101
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2002-05-16 ~ nowIIF 41 - Director → ME
102
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,344 GBP2024-06-30
Officer
2004-09-20 ~ nowIIF 100 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
103
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,351,461 GBP2024-06-30
Officer
2019-05-13 ~ nowIIF 99 - Director → ME
104
2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,158 GBP2024-06-30
Officer
2018-09-27 ~ nowIIF 73 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
105
Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolvedIIF 87 - Director → ME
106
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2013-09-24 ~ nowIIF 103 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
107
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Officer
2018-11-29 ~ nowIIF 110 - Director → ME
108
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,279,080 GBP2024-06-30
Officer
2013-09-24 ~ nowIIF 21 - Director → ME
109
2 Leman Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
692,901 GBP2024-06-30
Officer
2020-05-01 ~ nowIIF 95 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
110
Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-30 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
111
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolvedIIF 6 - Director → ME
112
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2020-05-04 ~ nowIIF 34 - Director → ME
113
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-12 ~ nowIIF 75 - Director → ME
114
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,177,161 GBP2024-06-30
Officer
2019-09-10 ~ nowIIF 9 - Director → ME
115
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-622,653 GBP2024-06-30
Officer
2020-05-01 ~ nowIIF 50 - Director → ME
116
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-06-30
Officer
2020-05-01 ~ nowIIF 92 - Director → ME
117
2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-453,875 GBP2024-12-31
Officer
2012-09-26 ~ nowIIF 84 - Director → ME
118
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2007-11-05 ~ nowIIF 38 - Director → ME
119
JADETIME LIMITED - 2001-05-23
2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
988,209 GBP2024-12-31
Officer
2004-02-24 ~ nowIIF 11 - Director → ME
2004-02-24 ~ nowIIF 150 - Secretary → ME
120
2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2011-10-13 ~ nowIIF 2 - Director → ME