1
50 Bell Street, LondonActive Corporate (1 parent)
Equity (Company account)
2,220 GBP2024-06-30
Officer
2013-06-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
2
50 Bell Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2013-06-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
3
46 Graveney Road, London, LondonDissolved Corporate (2 parents)
Officer
2013-03-19 ~ dissolvedIIF 16 - Director → ME
4
50 Bell Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
50 Bell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
178,528 GBP2024-05-31
Officer
2014-05-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
50 Bell Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2016-02-18 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
7
50 Bell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
LEXSTONE CONSTRUCTION LIMITED - 2012-10-30
46 Graveney Road, LondonDissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolvedIIF 19 - Director → ME
9
50 Bell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,739 GBP2024-08-31
Officer
2012-08-02 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
50 Bell Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-01-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
50 Bell Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,094,394 GBP2024-06-30
Officer
2017-02-01 ~ nowIIF 6 - Director → ME
Person with significant control
2021-01-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Bell Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-107,382 GBP2024-05-31
Officer
2018-05-17 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Bell Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
7,289,476 GBP2024-06-30
Officer
2017-02-08 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-07 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → 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
14
50 Bell Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,200,067 GBP2024-06-30
Officer
2016-12-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
50 Bell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,494 GBP2024-08-31
Officer
2019-08-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 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
16
50 Bell Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
50 Bell Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2018-11-02 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
50 Bell Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 9 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
3076 Sir Francis Drakes Highway, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2019-10-22 ~ nowIIF 37 - Ownership of shares - More than 25% → OE
20
50 Bell Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4,108 GBP2024-08-31
Officer
2019-08-14 ~ nowIIF 11 - Director → ME
21
50 Bell Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-18 ~ nowIIF 3 - Director → ME
Person with significant control
2022-01-18 ~ nowIIF 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