1
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
18,034 GBP2024-06-30
Officer
2019-07-03 ~ nowIIF 40 - Director → ME
2
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
24,842 GBP2024-06-30
Officer
2019-08-02 ~ nowIIF 36 - Director → ME
3
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
101,691 GBP2024-06-30
Officer
2020-07-28 ~ nowIIF 14 - Director → ME
4
PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
83,492 GBP2024-06-30
Officer
2018-06-25 ~ nowIIF 22 - Director → ME
5
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
253,693 GBP2024-06-30
Officer
2019-07-03 ~ nowIIF 34 - Director → ME
6
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
73,221 GBP2024-06-30
Officer
2019-08-02 ~ nowIIF 31 - Director → ME
7
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
150,521 GBP2024-06-30
Officer
2019-07-03 ~ nowIIF 38 - Director → ME
8
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
321,568 GBP2024-06-30
Officer
2018-03-27 ~ nowIIF 29 - Director → ME
9
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,262 GBP2024-06-30
Officer
2020-01-08 ~ nowIIF 13 - Director → ME
10
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-670 GBP2024-06-30
Officer
2021-12-23 ~ nowIIF 25 - Director → ME
11
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,959 GBP2024-06-30
Officer
2018-06-04 ~ nowIIF 16 - Director → ME
12
HORMEAD STUDIOS LIMITED - 2018-05-31
2 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,557,721 GBP2024-06-30
Officer
2017-11-10 ~ nowIIF 9 - Director → ME
13
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,682 GBP2022-06-30
Officer
2018-06-15 ~ nowIIF 21 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GALLERY REI LIMITED - 2020-11-17
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-103,938 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 10 - Director → ME
15
44 MONTPELIER STREET LIMITED - 2014-03-11
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,474,329 GBP2024-06-30
Officer
2014-02-28 ~ nowIIF 33 - Director → ME
16
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,642 GBP2024-06-30
Officer
2022-03-30 ~ nowIIF 26 - Director → ME
17
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-767,811 GBP2024-06-30
Officer
2023-02-16 ~ nowIIF 37 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 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
18
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-18 ~ nowIIF 18 - Director → ME
19
2 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,944 GBP2024-06-30
Officer
2018-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-666,450 GBP2024-06-30
Officer
2019-03-13 ~ nowIIF 12 - Director → ME
21
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-21,977 GBP2024-06-30
Officer
2021-02-09 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,927 GBP2024-06-30
Officer
2020-09-03 ~ nowIIF 8 - Director → ME
23
2 Leman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-77,690 GBP2024-06-30
Officer
2021-03-03 ~ nowIIF 20 - Director → ME
24
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,799 GBP2024-06-30
Officer
2018-09-06 ~ nowIIF 41 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
10,160 GBP2024-06-30
Officer
2018-09-27 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
155,737 GBP2015-06-30
Officer
2017-10-30 ~ dissolvedIIF 23 - Director → ME
27
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
2019-11-19 ~ nowIIF 30 - Director → ME
28
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,278,980 GBP2024-06-30
Officer
2019-11-19 ~ nowIIF 35 - Director → ME
29
2 Leman Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
693,001 GBP2024-06-30
Officer
2020-05-01 ~ nowIIF 7 - Director → ME
30
Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-2,177 GBP2015-06-30
Officer
2014-10-30 ~ dissolvedIIF 39 - Director → ME
31
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-04 ~ nowIIF 17 - Director → ME
32
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,374,139 GBP2024-06-30
Officer
2019-11-20 ~ nowIIF 42 - Director → ME
33
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
817,262 GBP2024-06-30
Officer
2020-05-01 ~ nowIIF 11 - Director → ME
34
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-01 ~ nowIIF 19 - Director → ME