1
4th Floor 17-19 Maddox Street, Mayfair
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 62 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 16 - Director → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-27 ~ dissolved
IIF 50 - Director → ME
4
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,271,691 GBP2024-12-31
Officer
2020-02-04 ~ now
IIF 38 - Director → ME
5
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 25 - Director → ME
7
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-220,750 GBP2021-12-31
Officer
2017-10-31 ~ dissolved
IIF 54 - Director → ME
8
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,022,178 GBP2021-12-31
Officer
2017-10-31 ~ dissolved
IIF 55 - Director → ME
9
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,018,543 GBP2019-07-31
Officer
2017-10-31 ~ dissolved
IIF 57 - Director → ME
10
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 23 - Director → ME
11
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-309,541 GBP2021-12-31
Officer
2017-11-21 ~ dissolved
IIF 56 - Director → ME
12
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 24 - Director → ME
13
30 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 59 - Director → ME
14
ECX INVESTMENTS LTD - 2025-03-20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Profit/Loss (Company account)
623,985 GBP2024-01-01 ~ 2024-12-31
Officer
2021-11-11 ~ now
IIF 45 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CASTLE PROPERTY GROUP LTD - 2024-10-08
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
-4,248,452 GBP2024-12-31
Officer
2015-07-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 14 - Director → ME
17
WEBUYANYHOME LTD - 2025-03-20
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 18 - Director → ME
19
REDITUM SPV 79 LTD - 2023-09-04
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 42 - Director → ME
20
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-07 ~ now
IIF 13 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,183,598 GBP2024-12-31
Officer
2010-02-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-29 ~ now
IIF 21 - Director → ME
23
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
27 Cambridge Park, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2014-09-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 27 - Has significant influence or control → OE
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,075 GBP2020-12-31
Officer
2012-04-25 ~ now
IIF 15 - Director → ME
26
50 St Mary Axe, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
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
27
6 White Hart Street High Wycombe, Bucks, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-01 ~ dissolved
IIF 46 - Director → ME
28
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 48 - Director → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 10 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,503 GBP2024-12-31
Officer
2020-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
31
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,159,128 GBP2024-12-31
Officer
2021-11-10 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,038,765 GBP2023-12-30
Officer
2023-06-12 ~ now
IIF 60 - Director → ME
33
1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-03 ~ dissolved
IIF 51 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 44 - Director → ME
35
SOLD ESTATE AGENCY SERVICES LTD - 2020-08-06
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,782,353 GBP2024-12-31
Officer
2015-07-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
36
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 65 - Director → ME
37
KAZAI CAPITAL LIMITED - 2025-03-20
KAZAI CAPITAL PLC - 2016-10-10
KAZAI CAPITAL LTD - 2016-06-29
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
9,412,988 GBP2015-05-31
Officer
2013-05-13 ~ now
IIF 43 - Director → ME
38
27 Cambridge Park, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-05-31
Officer
2016-05-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
39
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
40
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,153 GBP2024-12-31
Officer
2013-08-28 ~ now
IIF 17 - Director → ME
41
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
96,416 GBP2023-11-30
Officer
2013-11-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-11-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE