1
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,670 GBP2024-05-31
Officer
2020-05-13 ~ now
IIF 42 - Director → ME
2020-05-13 ~ now
IIF 1 - Secretary → ME
2
BARDITSHEV EDGWARE LTD - 2025-06-25
42 Broadhurst Avenue, Edgware, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 11 - Director → ME
3
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-07 ~ now
IIF 43 - Director → ME
2021-06-07 ~ now
IIF 3 - Secretary → ME
Person with significant control
2021-06-07 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
4
PRESTIGE SUSSEX LIMITED - 2021-07-05
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-199,617 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 51 - Director → ME
5
BLUEMILE ESTATES LTD - 2019-03-27
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,260 GBP2021-10-31
Officer
2018-10-31 ~ now
IIF 14 - Director → ME
2018-10-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-10-31 ~ now
IIF 67 - Right to appoint or remove directors → OE
6
188 Brent Street, London, England
Active Corporate (1 parent, 25 offsprings)
Equity (Company account)
226,130 GBP2023-11-30
Officer
2016-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
7
188 Brent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-105,379 GBP2023-11-30
Officer
2022-11-18 ~ now
IIF 54 - Director → ME
2022-11-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-11-20 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
8
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
9
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
10
Data House, 43-45 Stamford Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 86 - Has significant influence or control → OE
11
129 Fairview 129 Fairview, 129 Fairview, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
12
188 Brent Street, London, England
Active Corporate (6 parents)
Equity (Company account)
47,525 GBP2024-06-30
Officer
2019-05-07 ~ now
IIF 34 - Director → ME
13
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-78,247 GBP2025-02-28
Officer
2024-11-21 ~ now
IIF 25 - Director → ME
14
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 20 - Director → ME
15
CUBICA FORDWYCH LIMITED - 2024-07-12
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 18 - Director → ME
16
188 Brent Street, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-969 GBP2024-06-30
Officer
2023-09-08 ~ now
IIF 49 - Director → ME
17
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-273,385 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 48 - Director → ME
18
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,434,370 GBP2025-07-31
Officer
2023-09-06 ~ now
IIF 45 - Director → ME
19
Unit A, Abbotts Wharf, 93 Stainsby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-70,968 GBP2024-01-30
Officer
2023-04-25 ~ now
IIF 59 - Director → ME
20
MH26 LTD - 2022-05-26
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-139,642 GBP2024-02-29
Officer
2022-02-10 ~ now
IIF 47 - Director → ME
2022-02-10 ~ now
IIF 8 - Secretary → ME
21
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
186,333 GBP2024-02-29
Person with significant control
2020-11-03 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
22
188 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-18 ~ now
IIF 29 - Director → ME
23
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ now
IIF 16 - Director → ME
24
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 26 - Director → ME
25
188 Brent Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-01-28 ~ now
IIF 27 - Director → ME
26
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 15 - Director → ME
27
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-67,188 GBP2024-11-30
Officer
2023-11-13 ~ now
IIF 46 - Director → ME
28
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 17 - Director → ME
29
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 22 - Director → ME
30
32 Marlborough Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ now
IIF 31 - Director → ME
31
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 19 - Director → ME
32
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2025-04-02 ~ now
IIF 21 - Director → ME
33
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-201,002 GBP2025-04-30
Officer
2024-05-30 ~ now
IIF 24 - Director → ME
34
32 Marlborough Avenue, Edgware, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 65 - Director → ME
2021-01-29 ~ dissolved
IIF 2 - Secretary → ME
35
IG CANARY WHARF PROPCO LTD - 2025-02-19
188 Brent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-14,901 GBP2024-09-30
Officer
2024-01-18 ~ now
IIF 13 - Director → ME
36
2a Alexandra Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
-36,525 GBP2024-06-30
Officer
2023-11-07 ~ now
IIF 57 - Director → ME
37
188 Brent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-138,855 GBP2025-02-28
Officer
2023-02-06 ~ now
IIF 50 - Director → ME
2023-02-06 ~ now
IIF 6 - Secretary → ME
38
114 Colindale Avenue Colindale, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-10-23 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
39
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-147,454 GBP2024-01-31
Officer
2022-01-27 ~ now
IIF 53 - Director → ME
40
2a Alexandra Grove, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
51,609 GBP2023-12-01 ~ 2024-11-30
Officer
2021-11-08 ~ now
IIF 58 - Director → ME
2021-11-08 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-11-08 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-452,978 GBP2024-01-31
Officer
2022-01-27 ~ now
IIF 44 - Director → ME
2022-01-27 ~ now
IIF 7 - Secretary → ME
42
188 Brent Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,133,201 GBP2024-01-31
Officer
2020-12-09 ~ now
IIF 52 - Director → ME
43
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 30 - Director → ME
44
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 23 - Director → ME
45
32 Marlborough Avenue, Edgware, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,463 GBP2020-10-31
Person with significant control
2017-08-01 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
46
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
54,796 GBP2023-10-01 ~ 2024-09-30
Officer
2023-05-03 ~ now
IIF 55 - Director → ME
47
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
5,438 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-10 ~ now
IIF 56 - Director → ME
48
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-01 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
2a Alexandra Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-671,653 GBP2024-03-31
Person with significant control
2024-03-01 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
188 Brent Street, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 28 - Director → ME