1
Da Vinci House, 44 Saffron Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-109 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
2
Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
44 Da Vinci House, Saffron Hill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
15 GBP2025-03-31
Officer
2025-12-19 ~ now
IIF 20 - Director → ME
6
COLONNADE LAND LLP - 2011-11-29
Da Vinci House, 44 Saffron Hill, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-05-10 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-09-01 ~ now
IIF 26 - Director → ME
8
E & A SECURITIES (PS) LLP - 2018-07-23
33 Ely Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ now
IIF 31 - LLP Member → ME
9
33 Ely Place, London
Active Corporate (4 parents)
Officer
2014-01-27 ~ now
IIF 32 - LLP Designated Member → ME
10
44 Da Vinci House, Saffron Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,449 GBP2022-04-30
Officer
2014-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
11
33 Ely Place, London
Active Corporate (6 parents, 5 offsprings)
Officer
2012-06-14 ~ now
IIF 15 - Director → ME
12
187a Field End Road, Eastcote, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 12 - Director → ME
13
33 Ely Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-12 ~ now
IIF 30 - LLP Designated Member → ME
14
44 Da Vinci House, Saffron Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
237,077 GBP2024-01-31
Officer
2014-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Flitcroft House, 114-116 Charing Cross Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 13 - Director → ME
16
ICENI ASSETS MANAGEMENT LLP - 2008-12-31
Flitcroft House, 114-116 Charing Cross Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
44 Da Vinci House, Saffron Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2014-09-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
18
Da Vinci House, 44 Saffron Hill, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,516,060 GBP2023-04-30
Officer
2005-02-09 ~ now
IIF 22 - Director → ME
19
Da Vinci House, 44 Saffron Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,661 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
Ninth Floor Hillgate House 26, Old Bailey, London
Dissolved Corporate (1 parent)
Officer
2009-01-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
21
16 Great Queen Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,237 GBP2024-02-28
Officer
2022-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE