1
BARDITSHEV EDGWARE LTD - 2025-06-25
 42 Broadhurst Avenue, Edgware, EnglandActive Corporate (4 parents)
Officer
 2024-08-07 ~ nowIIF 15 - Director → ME
2
 Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,061 GBP2024-02-29
Officer
 2024-02-22 ~ nowIIF 16 - Director → ME
 2024-02-21 ~ nowIIF 35 - Secretary → ME
3
 51 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Officer
 2024-09-10 ~ nowIIF 22 - Director → ME
Person with significant control
 2024-09-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
 51 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-04-23 ~ dissolvedIIF 33 - Director → ME
 2012-04-23 ~ dissolvedIIF 36 - Secretary → ME
5
 Neptune House 2a, Alexandra Grove, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
 2022-05-05 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-05-05 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
 Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (2 parents)
Officer
 2025-07-01 ~ nowIIF 29 - Director → ME
 2025-07-01 ~ nowIIF 39 - Secretary → ME
7
 51 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,099 GBP2022-10-30
Officer
 2020-10-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2020-10-19 ~ dissolvedIIF 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
8
 51 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-228 GBP2020-01-31
Officer
 2019-01-23 ~ dissolvedIIF 23 - Director → ME
 2019-01-23 ~ dissolvedIIF 37 - Secretary → ME
Person with significant control
 2019-01-23 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
 2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
 2024-04-25 ~ nowIIF 24 - Director → ME
Person with significant control
 2024-04-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (2 parents)
Officer
 2025-05-28 ~ nowIIF 28 - Director → ME
Person with significant control
 2025-05-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 2a Alexandra Grove, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,761 GBP2024-07-31
Officer
 2023-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-07-17 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Data House, 43-45 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,706 GBP2024-03-31
Officer
 2023-03-07 ~ nowIIF 27 - Director → ME
Person with significant control
 2023-03-07 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
 2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,508 GBP2024-08-31
Officer
 2022-08-10 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-08-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
 51 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
 2021-03-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2021-03-05 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 2a Alexandra Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,571 GBP2024-07-31
Officer
 2023-07-28 ~ nowIIF 32 - Director → ME
Person with significant control
 2025-05-21 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE