1
66 PORCHESTER ROAD LIMITED - 2017-01-18
23 Kensington Gardens Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,058 GBP2020-03-31
Officer
2014-07-16 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
3rd Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-220,834 GBP2024-03-31
Officer
2014-11-19 ~ nowIIF 82 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-26 ~ dissolvedIIF 55 - Director → ME
5
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-16 ~ nowIIF 41 - Director → ME
6
133 VAUXHALL STREET LIMITED - 2017-01-16
Flat 4, 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
41,558 GBP2025-03-31
Officer
2016-05-10 ~ nowIIF 77 - Director → ME
7
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Officer
2025-03-27 ~ nowIIF 43 - Director → ME
8
23 Kensington Gardens Square, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2015-10-01 ~ dissolvedIIF 70 - Director → ME
9
FRUITION LAND LIMITED - 2019-05-02
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,896 GBP2024-11-30
Officer
2018-11-16 ~ nowIIF 97 - Director → ME
Person with significant control
2018-11-16 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,483,628 GBP2024-03-31
Officer
2013-11-13 ~ nowIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
11
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-06-30
Officer
2017-06-06 ~ nowIIF 59 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,391,328 GBP2025-03-31
Officer
2016-07-13 ~ nowIIF 78 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-07 ~ dissolvedIIF 52 - Director → ME
14
23 Kensington Gardens Square, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2015-07-07 ~ dissolvedIIF 68 - Director → ME
15
Flat 4 Ladbroke Crescent, London, EnglandActive Corporate (4 parents, 19 offsprings)
Equity (Company account)
71,922 GBP2024-03-31
Officer
2003-05-22 ~ nowIIF 85 - Director → ME
16
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,630 GBP2025-03-31
Officer
2013-04-03 ~ nowIIF 83 - Director → ME
17
3rd Floor Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolvedIIF 75 - Director → ME
18
3rd Floor Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2013-11-14 ~ dissolvedIIF 72 - Director → ME
19
23 Kensington Gardens Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
60 GBP2020-03-31
Officer
2012-02-01 ~ dissolvedIIF 69 - Director → ME
20
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-04-19 ~ nowIIF 37 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 8 - Has significant influence or control → OE
21
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-121,358 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 44 - Director → ME
22
31-35 Kirby Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-3,270,241 GBP2024-03-31
Officer
2004-02-12 ~ nowIIF 45 - Director → ME
23
7 Europa Studios, Victoria Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-03-06 ~ dissolvedIIF 76 - Director → ME
24
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-04-11 ~ dissolvedIIF 60 - Director → ME
25
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-26,293 GBP2024-03-31
Officer
2001-10-24 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Leonard House 7, Newman Road, Bromley, KentDissolved Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,980 GBP2021-03-31
Officer
2016-12-07 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2020-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
27
Woodhill Lodge Harpsden Woods, Harpsden, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
160,899 GBP2024-03-31
Officer
2014-06-19 ~ nowIIF 67 - Director → ME
28
7 Europa Studios, Victoria Road, LondonDissolved Corporate (2 parents)
Officer
2012-08-21 ~ dissolvedIIF 90 - LLP Designated Member → ME
29
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,471 GBP2025-03-31
Officer
2020-09-07 ~ nowIIF 81 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 16 - Has significant influence or control → OE
30
3rd Floor Roxburghe House, 273-287 Regent Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-05-02 ~ dissolvedIIF 46 - Director → ME
31
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-766 GBP2023-01-31
Officer
2018-01-30 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,525 GBP2025-03-31
Officer
2021-04-19 ~ nowIIF 92 - Director → ME
33
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,817 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 33 - Director → ME
34
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
90,053 GBP2025-03-31
Officer
2018-03-16 ~ nowIIF 80 - Director → ME
35
ALPHA LENDING SOLUTIONS LLP - 2015-09-05
17-19 Maddox Street, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
76,171 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
36
3rd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
25,250 GBP2019-03-31
Officer
2017-05-08 ~ dissolvedIIF 64 - Director → ME
37
3rd Floor 10-12 Bourlet Close, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2016-03-16 ~ dissolvedIIF 49 - Director → ME
38
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2023-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
39
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Officer
2002-04-25 ~ dissolvedIIF 96 - Director → ME
40
Woodhill Lodge, Henley-on-thames, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,785 GBP2024-04-30
Officer
2021-04-16 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2019-05-16 ~ nowIIF 58 - Director → ME
42
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-10,041 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 34 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 5 - Has significant influence or control → OE
43
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,554 GBP2025-03-31
Officer
2016-04-12 ~ nowIIF 79 - Director → ME
44
Flat 4 12 Ladbroke Crescent, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-03-31
Officer
2017-10-11 ~ dissolvedIIF 42 - Director → ME
45
Flat 4 12 Ladbroke Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
2007-09-12 ~ nowIIF 47 - Director → ME