1
Da Vinci House, 44 Saffron Hill, London, United KingdomCorporate (1 parent)
Equity (Company account)
15 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 13 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
2
Da Vinci House, 44 Saffron Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-29 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
44 Da Vinci House, Saffron Hill, London, United KingdomCorporate (3 parents)
Officer
2025-03-17 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Da Vinci House, 44 Saffron Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
COLONNADE LAND LLP - 2011-11-29
Da Vinci House, 44 Saffron Hill, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2007-05-10 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2023-01-13 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
2020-09-01 ~ nowIIF 14 - director → ME
7
E & A SECURITIES (PS) LLP - 2018-07-23
33 Ely Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ nowIIF 6 - llp-member → ME
8
33 Ely Place, LondonCorporate (4 parents)
Officer
2014-01-27 ~ nowIIF 7 - llp-designated-member → ME
9
44 Da Vinci House, Saffron Hill, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,449 GBP2022-04-30
Officer
2014-09-17 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
10
33 Ely Place, LondonCorporate (6 parents, 5 offsprings)
Officer
2012-06-14 ~ nowIIF 21 - director → ME
11
187a Field End Road, Eastcote, Middlesex, United KingdomDissolved corporate (3 parents)
Officer
2010-06-29 ~ dissolvedIIF 11 - director → ME
12
33 Ely Place, London, United KingdomCorporate (4 parents)
Officer
2024-07-12 ~ nowIIF 5 - llp-designated-member → ME
13
44 Da Vinci House, Saffron Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
237,077 GBP2024-01-31
Officer
2014-07-31 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ 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
14
Flitcroft House, 114-116 Charing Cross Road, LondonDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 16 - director → ME
15
ICENI ASSETS MANAGEMENT LLP - 2008-12-31
Flitcroft House, 114-116 Charing Cross Road, LondonDissolved corporate (2 parents)
Officer
2008-12-16 ~ dissolvedIIF 4 - llp-designated-member → ME
16
44 Da Vinci House, Saffron Hill, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2014-09-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
17
Da Vinci House, 44 Saffron Hill, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
5,516,060 GBP2023-04-30
Officer
2005-02-09 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Da Vinci House, 44 Saffron Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-564 GBP2023-05-31
Officer
2020-05-29 ~ nowIIF 10 - director → ME
Person with significant control
2020-05-29 ~ 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
19
16 Great Queen Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
24,237 GBP2024-02-28
Officer
2022-02-17 ~ nowIIF 12 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Company number OC342768Non-active corporate
Officer
2009-01-21 ~ nowIIF 3 - llp-designated-member → ME