1
First Floor Office, 94 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-30
Officer
2019-12-23 ~ dissolvedIIF 34 - Director → ME
2
64 Ballards Lane, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
79,184 GBP2024-12-31
Officer
2016-01-06 ~ nowIIF 16 - Director → ME
2016-01-06 ~ nowIIF 56 - Secretary → ME
3
New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,193,168 GBP2021-03-31
Officer
1999-04-14 ~ nowIIF 3 - Director → ME
1999-04-14 ~ nowIIF 49 - Secretary → ME
4
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (2 parents)
Officer
2024-03-07 ~ nowIIF 24 - Director → ME
5
6 Grosvenor Way, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
350,338 GBP2024-06-30
Officer
2020-02-27 ~ nowIIF 14 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)
Officer
2004-03-22 ~ dissolvedIIF 36 - Director → ME
7
Unit 4 Unit 4 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
138 GBP2024-09-30
Officer
2022-05-22 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-11 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
8
28 The Ridgeway, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,733 GBP2023-03-31
Officer
2019-09-27 ~ nowIIF 12 - Director → ME
9
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
327,823 GBP2024-02-29
Officer
2024-03-04 ~ nowIIF 25 - Director → ME
10
Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolvedIIF 47 - LLP Designated Member → ME
11
Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Equity (Company account)
7,910,386 GBP2024-09-30
Officer
2021-11-29 ~ nowIIF 20 - Director → ME
12
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2024-11-28 ~ nowIIF 11 - Director → ME
13
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2024-07-22 ~ nowIIF 7 - Director → ME
14
DLP ST PAUL STREET 29A LIMITED - 2025-11-06
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Officer
2025-09-29 ~ nowIIF 10 - Director → ME
15
64 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Officer
2018-05-11 ~ nowIIF 18 - Director → ME
16
111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-5,510 GBP2023-11-30
Officer
2022-11-10 ~ nowIIF 26 - Director → ME
17
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
18,573 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 15 - Director → ME
18
64 Ballards Lane, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
748,087 GBP2024-12-31
Officer
2005-08-16 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
45,754,904 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 9 - Director → ME
20
C/o J. Pearlman Solicitors, Newman House, Russell Parade, LondonDissolved Corporate (6 parents)
Officer
2004-03-15 ~ dissolvedIIF 45 - Director → ME
21
64 Ballards Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,004 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 17 - Director → ME
2018-03-05 ~ nowIIF 57 - Secretary → ME
Person with significant control
2024-03-18 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
22
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolvedIIF 41 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolvedIIF 44 - Director → ME
24
First Floor Offices, 94 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,162 GBP2025-04-30
Officer
2018-04-17 ~ nowIIF 19 - Director → ME
Person with significant control
2018-04-17 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
30 Ashbottom Close, Stevenage, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
8,661 GBP2024-09-30
Officer
2025-07-18 ~ nowIIF 23 - Director → ME
26
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents)
Officer
2013-01-31 ~ nowIIF 21 - Director → ME
27
5 North End Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
17,298 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-20 ~ nowIIF 1 - Director → ME
28
Millhouse, 32-38 East Street, Rochford, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
20,351,756 GBP2024-09-30
Officer
2005-03-18 ~ nowIIF 4 - Director → ME
29
ANERLEY183 LIMITED - 2018-05-30
64 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2022-05-31
Officer
2017-07-01 ~ dissolvedIIF 33 - Director → ME
30
SAFEHOSTS TWO LIMITED - 2012-02-16
SAFEHOSTS (LONDON) LIMITED - 2012-01-10
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (6 parents)
Officer
2011-10-31 ~ dissolvedIIF 46 - Director → ME
31
14 Hillcrest Avenue, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
36,676 GBP2022-02-28
Officer
2014-01-08 ~ nowIIF 2 - Director → ME
32
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (6 parents)
Officer
2022-09-13 ~ nowIIF 13 - Director → ME
33
64 Ballards Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
55,468 GBP2024-12-31
Officer
2005-08-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
28 The Ridgeway, London, EnglandActive Corporate (5 parents)
Equity (Company account)
19,565,627 GBP2024-03-31
Officer
2018-09-14 ~ nowIIF 8 - Director → ME
35
8 Rodborough Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-06-07 ~ nowIIF 48 - Director → ME
2024-06-07 ~ nowIIF 58 - Secretary → ME
Person with significant control
2024-06-07 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE