1
Room 2-26 77 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
20 Switch House East, Circus Road East, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Unit 27 2c St. George Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Apartment 3903 Charrington Tower 11 Biscayne Avenue, London, England
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
5
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
27 2c St. George Wharf, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Ht.ah004 Havelock Terrace, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
307,607 GBP2024-03-31
Person with significant control
2024-02-21 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, England
Active Corporate (1 parent)
Officer
2025-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Unit 2 10 Bloomsbury Way, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
27 2c St George Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
MINGMAN LONDON LTD - 2022-08-12
Unit 27 St. George Wharf, London, England
Active Corporate (1 parent)
Equity (Company account)
-680,162 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
4007 Hampton Tower 75 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-394,929 GBP2023-01-31
Officer
2022-01-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
2/f East, 68 South Lambeth Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-05-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
2/f East, 68 South Lambeth Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
1,510 GBP2024-03-31
Person with significant control
2024-02-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
Apartment 20 Switch House East Battersea Power Station, Circus Road East, London, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 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
17
114 Hamlet Court Road, Westcliff-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
Unit 27 2c St. George Wharf, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
TERRA COTTA WARRIORS CLARGES ST LTD - 2020-08-26
Ground Floor, Talisman Tower, 6 Lincoln Plaza, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,272 GBP2024-08-31
Officer
2024-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-06 ~ now
IIF 2 - Director → ME