1
120 New Cavendish Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2012-01-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-11-25 ~ nowIIF 32 - Right to appoint or remove directors → OE
2
120 New Cavendish Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
229,511 GBP2024-12-24
Officer
2010-04-21 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
3
66 Prescot Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-767 GBP2019-05-31
Officer
2005-02-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
4
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,516 GBP2024-05-31
Officer
2007-08-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,114,206 GBP2024-01-01 ~ 2024-12-31
Officer
2023-08-23 ~ nowIIF 15 - Director → ME
6
The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-980 GBP2024-12-31
Officer
2023-07-07 ~ nowIIF 16 - Director → ME
7
Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-26 ~ nowIIF 19 - Director → ME
8
Terrick House, Terrick, Aylesbury, United KingdomActive Corporate (2 parents)
Equity (Company account)
151,821 GBP2023-12-31
Officer
2019-07-12 ~ nowIIF 1 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-87,641 GBP2024-12-31
Officer
2021-04-13 ~ nowIIF 4 - Director → ME
2021-04-13 ~ nowIIF 34 - Secretary → ME
Person with significant control
2021-04-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-11-23 ~ nowIIF 14 - Director → ME
2023-11-23 ~ nowIIF 35 - Secretary → ME
Person with significant control
2023-11-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
48/49 CADOGAN PLACE LIMITED - 2004-06-21
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2024-05-31
Officer
2015-02-02 ~ nowIIF 2 - Director → ME
2015-06-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-05-24 ~ nowIIF 24 - Right to appoint or remove directors → OE
12
PARKTERM PROPERTY MANAGEMENT LIMITED - 1990-03-14
Flat 4, Kingston House North, Prince's Gate, London, EnglandActive Corporate (13 parents)
Equity (Company account)
289,646 GBP2024-03-31
Officer
2020-11-06 ~ nowIIF 8 - Director → ME
13
145-157 St John Street, LondonDissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolvedIIF 12 - Director → ME
14
2 Leman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-311,135 GBP2024-12-31
Officer
2014-03-13 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,921 GBP2024-12-31
Officer
2013-10-03 ~ nowIIF 6 - Director → ME
Person with significant control
2019-10-04 ~ 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
16
199 Wiltshire Close Apt 199 Wiltshire Close, London, Gb, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
102,516 GBP2023-11-30
Officer
2020-11-27 ~ dissolvedIIF 11 - Director → ME
2020-11-27 ~ dissolvedIIF 36 - Secretary → ME
17
WILTSHIRE CLOSE CAPITAL LTD - 2019-08-30
2 Leman Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-75,416 GBP2024-12-31
Officer
2019-08-22 ~ nowIIF 5 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE