1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United KingdomActive Corporate (4 parents)
Officer
2012-07-26 ~ nowIIF 49 - Director → ME
2
115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-10-18 ~ dissolvedIIF 26 - Has significant influence or control → OE
3
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Officer
2012-02-01 ~ nowIIF 63 - Director → ME
4
Unit 16b Urban Hive, London, EnglandActive Corporate (3 parents)
Officer
2021-12-15 ~ nowIIF 60 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-106,752 GBP2023-11-30
Officer
2018-05-29 ~ nowIIF 37 - Director → ME
Person with significant control
2018-05-29 ~ nowIIF 19 - Has significant influence or control → OE
6
116 Bethune Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-238 GBP2023-11-30
Officer
2021-08-25 ~ nowIIF 57 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 27 - Has significant influence or control → OE
7
88a Osbaldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ nowIIF 48 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-03 ~ nowIIF 33 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 59 - Director → ME
10
88 Osbaldeston Road, LondonActive Corporate (1 parent)
Officer
2011-05-09 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
11
10 Glaserton Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2007-07-02 ~ nowIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 Glaserton Road, London, EnglandActive Corporate (3 parents)
Officer
2023-01-04 ~ nowIIF 50 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
88 Osbaldeston Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
84,583 GBP2024-11-30
Officer
2012-11-07 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
14
88a Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 47 - Director → ME
Person with significant control
2024-07-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
88 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2011-09-15 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
16
19 Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-82,068 GBP2024-06-30
Officer
2016-09-01 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
SWEETLEY BUILIDNG SERVICES LTD - 2003-04-17
16e Manor Road, London, EnglandDissolved Corporate (2 parents)
Officer
2003-03-07 ~ dissolvedIIF 67 - Secretary → ME
18
88 Osbaldeston Road London, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2021-04-08 ~ nowIIF 51 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 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
19
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 30 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 1 - Has significant influence or control → OE
20
88 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
21
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-71,010 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
22
88 Osbaldeston Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Officer
2017-08-14 ~ nowIIF 36 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 13 - Has significant influence or control → OE
23
MANBET ESTATES ONE LIMITED - 2018-03-06
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2018-02-23 ~ nowIIF 43 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 18 - Has significant influence or control → OE
24
88 Osbaldeston Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
107,955 GBP2024-08-30
Officer
2009-12-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
25
88 Osbaldeston Road, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
333,257 GBP2024-07-31
Officer
2014-07-23 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
26
88a Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2004-03-02 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
27
Unit 26 Grosvenor Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-12-14 ~ nowIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
28
Unit 26 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,660,115 GBP2024-03-30
Officer
2008-02-19 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
29
88a Osbaldeston Road, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
118,936 GBP2024-06-30
Officer
2003-07-07 ~ nowIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
30
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 29 - Director → ME