1
16e Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Officer
2023-11-07 ~ nowIIF 78 - director → ME
Person with significant control
2023-11-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
3,268 GBP2024-04-30
Officer
2017-04-06 ~ nowIIF 49 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 13 - Has significant influence or control → OE
3
Avon House, 2 Timberwharf Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-07-07 ~ nowIIF 53 - director → ME
4
14 Clifton Gardens, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolvedIIF 77 - director → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Clifton Gardens, London, London, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ nowIIF 60 - director → ME
2024-01-18 ~ nowIIF 92 - secretary → ME
Person with significant control
2024-01-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
6
14 Clifton Gardens, London, Uk, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 86 - director → ME
Person with significant control
2020-01-28 ~ nowIIF 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
7
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Officer
2025-03-21 ~ nowIIF 82 - director → ME
Person with significant control
2025-03-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
14 Clifton Gardens, LondonCorporate (3 parents)
Officer
2011-03-23 ~ nowIIF 76 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Cliffton Gardens, South Tottenham, London, EnglandCorporate (2 parents)
Equity (Company account)
577,896 GBP2023-05-31
Officer
2018-05-08 ~ nowIIF 84 - director → ME
10
14 Clifton Gardens, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2018-05-01 ~ nowIIF 70 - director → ME
Person with significant control
2018-05-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
14 Clifton Gardens, London, London, EnglandCorporate (3 parents)
Equity (Company account)
24,516 GBP2023-08-31
Officer
2018-08-10 ~ nowIIF 45 - director → ME
12
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 80 - director → ME
13
14 Clifton Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
85,726 GBP2022-07-01 ~ 2023-06-30
Officer
2011-06-17 ~ nowIIF 46 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
14
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 83 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
14 Clifton Gardens, LondonCorporate (1 parent)
Profit/Loss (Company account)
11,154 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-03 ~ nowIIF 47 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
16
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Officer
2016-05-05 ~ nowIIF 67 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
17
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
206,466 GBP2023-05-31
Officer
2016-05-05 ~ nowIIF 71 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
18
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Officer
2024-09-11 ~ nowIIF 81 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
14 Clifton Gardens, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
15,638,415 GBP2024-03-31
Officer
2018-03-10 ~ nowIIF 51 - director → ME
Person with significant control
2018-03-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Cliffton Gardens, South Tottenham, London, EnglandCorporate (1 parent)
Equity (Company account)
22,544 GBP2023-10-31
Officer
2015-10-28 ~ nowIIF 54 - director → ME
Person with significant control
2016-10-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
21
14 Cliffton Gardens, South Tottenham, EnglandCorporate (1 parent)
Equity (Company account)
-17,952 GBP2023-10-31
Officer
2015-10-28 ~ nowIIF 55 - director → ME
Person with significant control
2016-10-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
22
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Officer
2023-08-28 ~ nowIIF 72 - director → ME
Person with significant control
2023-08-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
11,754 GBP2022-06-01 ~ 2023-05-31
Officer
2017-05-20 ~ nowIIF 85 - director → ME
Person with significant control
2017-05-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
14 Clifton Gardens, London, EnglandDissolved corporate (1 parent)
Person with significant control
2017-03-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
25
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 69 - director → ME
Person with significant control
2022-02-09 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
26
16e Urban Hive Theydon Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-213,745 GBP2020-09-30
Officer
2011-09-12 ~ nowIIF 52 - director → ME
Person with significant control
2019-09-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
16e Urban Hive Theydon Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
3,206,320 GBP2021-09-01 ~ 2022-03-31
Officer
2007-04-23 ~ nowIIF 62 - director → ME
28
14 Clifton Gardens, LondonDissolved corporate (2 parents)
Officer
2017-07-18 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-07-18 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
8 Denver Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,409,899 GBP2024-03-31
Officer
2017-06-15 ~ nowIIF 42 - director → ME
30
14 Clifton Gardens, London, United KingdomCorporate (1 parent)
Equity (Company account)
106,485 GBP2022-04-30
Officer
2015-04-14 ~ nowIIF 75 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
31
14 Clifton Gardens, LondonCorporate (3 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2008-07-16 ~ nowIIF 41 - director → ME
Person with significant control
2016-12-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
32
14 Clifton Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-20 ~ dissolvedIIF 68 - director → ME
33
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Equity (Company account)
155,364 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 64 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
14 Clifton Gardens, London, EnglandCorporate (3 parents)
Officer
2023-06-14 ~ nowIIF 48 - director → ME
35
14 Clifton Gardens, London, London, EnglandCorporate (1 parent)
Equity (Company account)
181,819 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
36
121 Clapton Common, London, EnglandCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 57 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
37
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
12,399 GBP2023-09-30
Officer
2016-09-12 ~ nowIIF 66 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
ADDEPT PROPERTY SERVICES LIMITED - 2016-10-27
14 Clifton Gardens, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,127,253 GBP2023-10-31
Officer
2016-11-04 ~ nowIIF 50 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
16e Urban Hive Theydon Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,022 GBP2022-10-31
Officer
2008-09-01 ~ dissolvedIIF 89 - secretary → ME
40
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,384 GBP2023-08-31
Officer
2022-08-05 ~ nowIIF 73 - director → ME
Person with significant control
2022-08-05 ~ nowIIF 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
41
14 Clifton Gardens, London, London, EnglandCorporate (2 parents)
Officer
2024-02-16 ~ nowIIF 58 - director → ME
Person with significant control
2024-02-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
42
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Officer
2023-09-25 ~ nowIIF 74 - director → ME
Person with significant control
2023-09-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-16 ~ nowIIF 87 - director → ME
Person with significant control
2018-10-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
44
14 Clifton Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
16,423 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 63 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
45
14 Clifton Gardens, LondonCorporate (3 parents)
Profit/Loss (Company account)
58,027 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-01 ~ nowIIF 61 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
46
14 Clifton Gardens, London, United KingdomCorporate (1 parent)
Officer
2024-05-14 ~ nowIIF 90 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
47
71 Durlston Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
461,490 GBP2023-12-31
Officer
2015-06-10 ~ nowIIF 91 - director → ME
48
14 Clifton Gardens, London, EnglandCorporate (2 parents)
Officer
2023-11-24 ~ nowIIF 65 - director → ME
Person with significant control
2023-11-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
71 Watermint Quay, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 56 - director → ME
50
158 Cromwell Road, Salford, United KingdomCorporate (2 parents)
Equity (Company account)
30,128 GBP2023-10-31
Officer
2019-10-25 ~ nowIIF 79 - director → ME
Person with significant control
2019-10-25 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE