1
15-17 Belfast Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ dissolved
IIF 158 - Secretary → ME
2
107 Dunsmure Road, Unit 5, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,880 GBP2024-01-31
Officer
2020-01-02 ~ now
IIF 48 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
3
135 Kyverdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,507 GBP2024-08-31
Officer
2018-08-22 ~ now
IIF 148 - Director → ME
2018-08-22 ~ 2018-10-10
IIF 154 - Director → ME
IIF 165 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
4
A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 99 - Director → ME
2015-07-01 ~ now
IIF 177 - Secretary → ME
5
26 Theydon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
340,126 GBP2024-01-31
Officer
2018-01-04 ~ 2018-12-18
IIF 107 - Director → ME
Person with significant control
2018-01-04 ~ 2018-12-18
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
6
15-17 Belfast Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,238 GBP2024-01-31
Officer
2018-01-05 ~ now
IIF 63 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
15-17 Belfast Road, London, England
Active Corporate (3 parents)
Equity (Company account)
59,856 GBP2024-05-31
Officer
2006-07-31 ~ 2008-05-12
IIF 84 - Director → ME
2024-06-01 ~ now
IIF 151 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
103 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
4,067 GBP2024-10-31
Officer
2015-10-16 ~ 2016-05-20
IIF 88 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents)
Officer
2006-09-26 ~ 2017-05-14
IIF 134 - Director → ME
2017-12-05 ~ now
IIF 127 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19,318 GBP2024-03-31
Officer
~ 1998-02-25
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
15-17 Belfast Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 170 - Secretary → ME
12
ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED
06246568 One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Equity (Company account)
14 GBP2024-06-23
Officer
2007-11-20 ~ 2018-08-13
IIF 137 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-22 ~ 2008-05-01
IIF 76 - Director → ME
2005-12-22 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
14
15-17 Belfast Rd Belfast Road, London
Active Corporate (4 parents)
Officer
2016-05-22 ~ now
IIF 51 - Director → ME
2014-12-24 ~ 2015-03-24
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
15-17 Belfast Road, C/o Choice Homes Lettings, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,247 GBP2024-11-30
Officer
2005-12-20 ~ 2008-05-01
IIF 82 - Director → ME
16
BIGGER & BETTER PROPERTIES LIMITED
04271951 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2004-06-08 ~ 2008-05-01
IIF 72 - Director → ME
2004-06-08 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
15-17 Belfast Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-53,490 GBP2024-10-31
Officer
2015-10-29 ~ 2016-01-01
IIF 166 - Director → ME
18
Side Entrance 123 Clapton Common, London
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 136 - Director → ME
~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 182 - Secretary → ME
20
15-17 Belfast Road, London
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
587,442 GBP2024-12-31
Officer
2004-09-22 ~ 2008-05-01
IIF 85 - Director → ME
2004-09-22 ~ 2022-07-31
IIF 160 - Secretary → ME
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 90 - Director → ME
2015-07-01 ~ now
IIF 178 - Secretary → ME
22
15 - 17 Belfast Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,909 GBP2024-01-31
Officer
2017-01-18 ~ now
IIF 50 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
23
15-19 Belfast Road, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
25,604 GBP2024-12-31
Officer
2011-12-23 ~ now
IIF 64 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
15-17 Belfast Road, London, London
Active Corporate (1 parent)
Equity (Company account)
1,229 GBP2024-05-31
Officer
2013-05-22 ~ now
IIF 149 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
25
15-17 Belfast Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,625 GBP2024-06-30
Officer
2015-06-18 ~ now
IIF 60 - Director → ME
2015-06-18 ~ now
IIF 169 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
15-19 Belfast Road, London, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
42 St. Kilda's Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2015-06-15 ~ 2019-10-02
IIF 87 - Director → ME
28
Side Entrance 123 Clapton Common, London
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-14 ~ now
IIF 130 - Director → ME
2006-09-26 ~ 2017-05-14
IIF 135 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
29
Side Entrance 123 Clapton Common, London
Active Corporate (5 parents)
Officer
2020-11-01 ~ now
IIF 131 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
30
15-17 Belfast Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ 2015-12-22
IIF 55 - Director → ME
31
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Equity (Company account)
38,534 GBP2022-12-31
Officer
2003-02-26 ~ 2008-05-28
IIF 80 - Director → ME
2011-08-25 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
111 Darenth Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 140 - Director → ME
33
Side Entrance, 123 Clapton Common, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 123 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
35
Side Entrance 123 Clapton Common, London
Active Corporate (6 parents)
Officer
2008-01-08 ~ now
IIF 125 - Director → ME
36
15-17 Belfast Road, London
Active Corporate (4 parents)
Equity (Company account)
-92,348 GBP2024-03-31
Officer
2013-12-19 ~ now
IIF 46 - Director → ME
2007-08-26 ~ 2008-05-01
IIF 77 - Director → ME
2013-12-19 ~ now
IIF 168 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
37
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 89 - Director → ME
2015-07-01 ~ now
IIF 175 - Secretary → ME
38
15 - 17 Belfast Rd, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ 2008-05-01
IIF 81 - Director → ME
2005-04-08 ~ 2008-07-22
IIF 157 - Secretary → ME
39
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
~ 2012-11-22
IIF 112 - Director → ME
40
15-17 Belfast Road, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-6,919 GBP2024-07-31
Officer
2000-07-11 ~ 2008-05-01
IIF 83 - Director → ME
2019-08-01 ~ now
IIF 56 - Director → ME
2000-07-11 ~ 2008-05-01
IIF 159 - Secretary → ME
2008-05-01 ~ 2019-08-01
IIF 156 - Secretary → ME
41
Side Entrance 123 Clapton Common, London
Active Corporate (3 parents)
Officer
2024-09-30 ~ now
IIF 184 - Secretary → ME
42
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 98 - Director → ME
2015-07-01 ~ now
IIF 183 - Secretary → ME
43
3 Millers Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
-3,689 GBP2022-03-31
Officer
2020-03-12 ~ 2022-09-26
IIF 187 - Director → ME
Person with significant control
2020-03-12 ~ 2024-03-31
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 96 - Director → ME
2015-07-01 ~ now
IIF 181 - Secretary → ME
46
15-17 Belfast Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 150 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
47
15-19 Belfast Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,063 GBP2024-05-31
Officer
2019-05-16 ~ now
IIF 67 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
48
Rico House George Street, Prestwich, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-538 GBP2017-12-31
Officer
2015-12-18 ~ 2017-05-01
IIF 153 - Director → ME
49
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2015-02-24 ~ now
IIF 93 - Director → ME
2015-07-01 ~ 2015-07-01
IIF 92 - Director → ME
2015-07-01 ~ now
IIF 176 - Secretary → ME
50
15-17 Belfast Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-01 ~ dissolved
IIF 57 - Director → ME
51
15-19 Belfast Road, London, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 143 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
52
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 91 - Director → ME
2015-07-01 ~ now
IIF 179 - Secretary → ME
53
36 St. Kilda's Road, London
Active Corporate (6 parents)
Profit/Loss (Company account)
16,535 GBP2023-02-01 ~ 2024-01-31
Officer
2005-09-20 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
54
22 Darenth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,331 GBP2024-01-31
Officer
2022-03-15 ~ 2022-10-15
IIF 104 - Director → ME
2024-01-03 ~ 2024-03-01
IIF 105 - Director → ME
55
15-17 Belfast Road, London
Active Corporate (6 parents)
Equity (Company account)
-2,013,313 GBP2024-05-31
Officer
2018-02-06 ~ now
IIF 45 - Director → ME
56
15-17 Belfast Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,551 GBP2023-10-31
Officer
2019-10-30 ~ now
IIF 58 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
57
Choice Homes, 15-19 Belfast Rd, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-45 GBP2018-01-31
Officer
2015-01-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
58
STIG COMPUTER SERVICES LTD - 2015-06-12
15-19 Belfast Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,662 GBP2024-11-30
Officer
2015-07-07 ~ now
IIF 68 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
59
Side Entrance 123 Clapton Common, London
Active Corporate (3 parents)
Equity (Company account)
-23,440 GBP2024-05-31
Officer
2012-06-01 ~ now
IIF 129 - Director → ME
2012-06-01 ~ now
IIF 185 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
111 Darenth Road, London
Active Corporate (2 parents)
Equity (Company account)
-8,157 GBP2024-03-31
Officer
~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
15-17 Belfast Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
734,092 GBP2024-12-31
Officer
2018-10-21 ~ now
IIF 61 - Director → ME
Person with significant control
2018-10-21 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
15-17 Belfast Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25,772 GBP2023-12-31
Officer
2022-04-29 ~ now
IIF 62 - Director → ME
63
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 152 - Director → ME
64
19 Belfast Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-1,940 GBP2023-03-01 ~ 2024-02-29
Officer
2013-02-04 ~ 2015-02-05
IIF 101 - Director → ME
65
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
-7,735 GBP2024-07-31
Officer
2010-08-23 ~ now
IIF 100 - Director → ME
2010-08-23 ~ now
IIF 186 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
66
59 Darenth Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-97,756 GBP2025-05-31
Officer
2023-05-16 ~ now
IIF 69 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
67
183 Kyverdale Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,979 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 142 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
68
107 Dunsmure Road, Unit 5, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,529 GBP2024-06-30
Officer
2023-12-01 ~ now
IIF 47 - Director → ME
2023-09-04 ~ now
IIF 141 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
69
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (9 parents)
Equity (Company account)
437,623 GBP2024-06-30
Officer
2006-09-26 ~ 2013-02-07
IIF 133 - Director → ME
70
15-17 Belfast Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,728 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
71
Side Entrance 123 Clapton Common, London
Active Corporate (5 parents)
Equity (Company account)
74,802 GBP2024-03-30
Officer
2011-03-02 ~ now
IIF 132 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
72
36 St. Kilda's Road, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
54,574 GBP2023-04-01 ~ 2024-03-31
Officer
1995-03-22 ~ now
IIF 110 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
73
36 St. Kilda's Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,820,581 GBP2024-05-31
Officer
1996-05-30 ~ now
IIF 109 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
74
15-17 Belfast Road, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
433,847 GBP2024-12-31
Officer
1999-09-13 ~ 2008-05-01
IIF 71 - Director → ME
75
7 Craven Walk, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-17,651 GBP2023-09-01 ~ 2024-08-31
Officer
2015-11-05 ~ 2015-12-01
IIF 113 - Director → ME
2014-10-01 ~ 2015-10-01
IIF 114 - Director → ME
76
SAM GRUOP LTD - now
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-56 GBP2021-02-28
Officer
2017-02-13 ~ 2018-03-19
IIF 116 - Director → ME
Person with significant control
2017-02-13 ~ 2018-03-19
IIF 21 - Ownership of shares – 75% or more → OE
77
142a Osbaldeston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-200,962 GBP2024-05-31
Officer
2017-05-10 ~ 2021-08-13
IIF 106 - Director → ME
Person with significant control
2017-05-10 ~ 2021-08-13
IIF 42 - Has significant influence or control → OE
78
19a Belfast Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,541 GBP2017-11-30
Officer
2011-11-03 ~ 2013-11-04
IIF 49 - Director → ME
79
8 Rodborough Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
52,372 GBP2024-06-30
Officer
2017-04-10 ~ now
IIF 115 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
80
First Floor 68 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,083 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 146 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
Fourth Floor Offices, 97 Stamford Hill, London
Active Corporate (12 parents, 2 offsprings)
Officer
1999-10-04 ~ 2008-05-02
IIF 78 - Director → ME
82
15-17 Belfast Rd, London, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2011-09-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
83
68 Gladesmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,227 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 145 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
84
68 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 144 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
TRIPLE INVESTMENTS LONDON LIMITED
16802628 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 128 - Director → ME
86
Side Entrance 123 Clapton Common, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,012,226 GBP2024-02-28
Officer
2017-02-09 ~ now
IIF 126 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-06-20 ~ 2008-05-01
IIF 70 - Director → ME
2019-03-22 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 16 - Has significant influence or control → OE
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Equity (Company account)
-400,936 GBP2022-12-31
Officer
2001-06-05 ~ 2008-05-01
IIF 73 - Director → ME
2020-11-12 ~ now
IIF 95 - Director → ME
2001-06-05 ~ 2020-11-12
IIF 164 - Secretary → ME
89
UPPER SPRING PROPERTIES LIMITED
03978324 New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2007-03-20 ~ 2008-05-01
IIF 79 - Director → ME
2019-03-22 ~ now
IIF 171 - Secretary → ME
90
15-17 Belfast Rd, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
146,078 GBP2024-12-31
Officer
2014-02-10 ~ 2022-06-09
IIF 54 - Director → ME
91
15-19 Belfast Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-74,386 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 66 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 75% or more → OE
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-12-22 ~ 2008-05-01
IIF 75 - Director → ME
2005-12-22 ~ now
IIF 162 - Secretary → ME
93
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2019-03-22 ~ now
IIF 173 - Secretary → ME
94
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 94 - Director → ME
2015-07-01 ~ now
IIF 174 - Secretary → ME
95
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2005-06-20 ~ 2008-05-01
IIF 74 - Director → ME
2015-07-01 ~ now
IIF 172 - Secretary → ME
96
15-19 Belfast Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4,384 GBP2024-10-31
Officer
2019-05-02 ~ 2020-01-27
IIF 147 - Director → ME
97
15-17 Belfast Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,275 GBP2024-07-31
Officer
2015-10-27 ~ 2016-04-01
IIF 102 - Director → ME
2015-10-28 ~ 2016-04-01
IIF 103 - Director → ME