1
26 Pembroke Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-17,329 GBP2023-12-31
Officer
2021-12-06 ~ nowIIF 25 - director → ME
Person with significant control
2021-12-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2
KEY FACTORY LTD - 2022-08-17
C/o 32 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-08-16 ~ nowIIF 7 - director → ME
3
35 Moresby Road Moresby Road, LondonCorporate (2 parents)
Equity (Company account)
-831,805 GBP2024-03-31
Officer
2015-03-27 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-11 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
4
SCS2 LIMITED - 2018-11-28
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-148,356 GBP2023-11-30
Officer
2018-11-20 ~ nowIIF 17 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
5
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-167,877 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 40 - director → ME
Person with significant control
2021-06-10 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
6
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2023-03-15 ~ nowIIF 34 - director → ME
7
C/o 32 Castlewood Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-346,125 GBP2023-09-30
Officer
2020-10-14 ~ nowIIF 26 - director → ME
Person with significant control
2020-09-25 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-715,637 GBP2024-02-29
Officer
2019-02-01 ~ nowIIF 41 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-395,446 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 8 - director → ME
Person with significant control
2020-03-11 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
10
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-23,839 GBP2023-03-31
Officer
2018-03-21 ~ nowIIF 48 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
11
6 Moresby Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-72,607 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 42 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
12
C/o 32 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
13
35 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
224,647 GBP2023-09-30
Officer
2014-11-12 ~ nowIIF 52 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 56 - Has significant influence or control → OE
14
35 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
148,500 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 32 - director → ME
15
35 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-389 GBP2022-04-30
Officer
2021-04-15 ~ nowIIF 30 - director → ME
Person with significant control
2021-04-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
16
35 Moresby Road, London, EnglandCorporate (1 parent)
Officer
2023-08-11 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
5 Leweston Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2019-02-22 ~ nowIIF 27 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 73 - Right to appoint or remove directors → OE
18
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-659 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 46 - director → ME
19
C/o 32 Castlewood Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-05-02 ~ dissolvedIIF 47 - director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 62 - Has significant influence or control → OE
20
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Officer
2024-06-25 ~ nowIIF 38 - director → ME
Person with significant control
2024-06-25 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
21
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-30 ~ nowIIF 33 - director → ME
22
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-07 ~ nowIIF 15 - director → ME
23
MBH HEATHROW 2 & 3 LTD - 2019-07-06
35 Moresby Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,282,075 GBP2023-07-31
Officer
2018-07-16 ~ nowIIF 12 - director → ME
24
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2025-02-12 ~ nowIIF 28 - director → ME
25
MHA HEATHROW LIMITED - 2017-09-13
C/o 32 Castlewood Road, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
3,024,035 GBP2023-10-31
Officer
2017-03-03 ~ nowIIF 14 - director → ME
Person with significant control
2017-03-03 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
26
35 Moresby Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 9 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
27
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Officer
2023-09-22 ~ nowIIF 24 - director → ME
Person with significant control
2023-09-22 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
28
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-6,810 GBP2023-05-31
Officer
2021-05-27 ~ nowIIF 31 - director → ME
Person with significant control
2021-05-27 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
29
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Officer
2024-02-28 ~ nowIIF 21 - director → ME
30
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-20,594 GBP2023-09-30
Officer
2017-09-26 ~ nowIIF 51 - director → ME
Person with significant control
2017-09-26 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
6 Moresby Road, LondonCorporate (2 parents)
Equity (Company account)
-111,280 GBP2024-02-29
Officer
2015-02-16 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
32
C/o 32 Castlewood Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,172 GBP2022-06-30
Officer
2022-12-06 ~ nowIIF 37 - director → ME
Person with significant control
2021-06-11 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
33
TT BAIS YOSEF LTD - 2019-05-10
C/o 32 Castlewood Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2019-04-30 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
34
35 Moresby Road, LondonCorporate (4 parents)
Officer
2013-03-04 ~ nowIIF 6 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
35
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-44,905 GBP2022-06-30
Officer
2020-06-03 ~ nowIIF 39 - director → ME
Person with significant control
2020-06-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
35 Moresby Road, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,799 GBP2023-05-31
Officer
2015-05-06 ~ nowIIF 1 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
37
35 Moresby Road, London, UkCorporate (1 parent)
Equity (Company account)
-3,030 GBP2023-10-31
Officer
2019-04-04 ~ nowIIF 11 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 88 - Right to appoint or remove directors → OE
38
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-319,079 GBP2023-11-30
Officer
2017-11-14 ~ nowIIF 50 - director → ME
Person with significant control
2017-11-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
39
35 Moresby Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-218,394 GBP2023-05-31
Officer
2017-08-04 ~ nowIIF 49 - director → ME
2012-05-08 ~ nowIIF 93 - secretary → ME
Person with significant control
2017-04-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
40
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-889,830 GBP2023-08-31
Officer
2017-08-15 ~ nowIIF 13 - director → ME
Person with significant control
2017-08-15 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
41
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-19,156 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 36 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
42
C/o 32 Castlewood Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-76,968 GBP2023-06-30
Officer
2014-11-12 ~ nowIIF 53 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 66 - Has significant influence or control → OE
43
C/o 32 Castlewood Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-164,537 GBP2023-05-31
Officer
2020-08-26 ~ nowIIF 29 - director → ME
Person with significant control
2020-08-26 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE