1
PREMHAVEN LIMITED - 1987-02-19
21 D'arblay Street, London, EnglandDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 23 - Director → ME
2
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-789,521 GBP2024-04-30
Officer
2007-12-03 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-03 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
SUNPLOY LIMITED - 1994-03-18
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,533,212 GBP2024-04-30
Officer
1995-10-24 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-05 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
FINLAW 283 LIMITED - 2001-06-22
21 D'arblay Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
11,809 GBP2017-04-30
Officer
2002-04-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
7
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-08-25 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-01-04 ~ nowIIF 2 - Director → ME
Person with significant control
2017-05-24 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
106 Hampstead Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
46,390 GBP2018-04-30
Officer
2004-06-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
10
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-09-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
FASHION IN THE FIELD LIMITED - 2011-03-25
21 D'arblay Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-13,044 GBP2016-04-30
Officer
2011-03-28 ~ dissolvedIIF 3 - Director → ME
12
LINISTAR LIMITED - 1989-09-12
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,605,955 GBP2024-04-30
Officer
~ nowIIF 13 - Director → ME
13
DREN HOLD LIMITED - 1989-11-08
106 Hampstead Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-15,819 GBP2018-04-30
Officer
1994-10-14 ~ dissolvedIIF 25 - Director → ME
14
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-04-30
Officer
2004-02-23 ~ dissolvedIIF 11 - Director → ME
15
INNOVATIVE COROPRATION LIMITED - 2000-11-21
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2000-11-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
16
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,771 GBP2024-04-30
Officer
1992-08-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 D'arblay Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-28,426 GBP2016-04-30
Officer
2004-03-23 ~ dissolvedIIF 10 - Director → ME
18
2 Leman Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-125,282 GBP2024-04-30
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
19
EXPANDGIFT LIMITED - 1990-11-16
106 Hampstead Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
20
OFFERLOCAL LIMITED - 1990-08-06
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE