1
79 DARTMOUTH PARK HILL RTM COMPANY LIMITED - 2019-04-17
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Officer
2019-05-28 ~ 2019-05-28IIF 6 - Director → ME
2
SAILING @ BRANDY HOLE - 2018-02-13
Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2014-03-20IIF 4 - Director → ME
3
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,624,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-29IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,194,513 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-29IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
21,358,190 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-29IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,281,299 GBP2024-04-30
Officer
2022-02-07 ~ 2023-02-02IIF 5 - Director → ME
7
JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2021-01-12 ~ 2023-02-02IIF 7 - Director → ME
Person with significant control
2021-01-12 ~ 2021-02-12IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,360,571 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-29IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2004-02-20 ~ 2021-02-15IIF 9 - LLP Designated Member → ME
2022-02-07 ~ 2023-02-02IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-02-07IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
10
J.H.R.M. LIMITED - 1986-11-24
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
73,316 GBP2020-06-30
Officer
~ 2001-10-19IIF 10 - Director → ME
11
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,543,931 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-29IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE