1
4 Th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolvedIIF 27 - Director → ME
2
7 Bedlam Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-03-16 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
3
4 Bedlam Mews, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-02-01 ~ dissolvedIIF 25 - Director → ME
4
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
196,304 GBP2024-03-31
Officer
2014-04-25 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 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
5
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-640 GBP2024-03-31
Officer
2023-09-25 ~ nowIIF 47 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
4 Bedlam Mews, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,519 GBP2019-05-31
Officer
2015-05-18 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
7
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EnglandActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 35 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-164,726 GBP2024-03-31
Officer
2015-05-15 ~ nowIIF 10 - Director → ME
Person with significant control
2017-05-15 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
9
CLADMATE LTD - 2021-05-17
1 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
63,022 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
10
7 Bedlam Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
475,014 GBP2024-03-31
Officer
2010-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
152 Stoke Newington Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolvedIIF 23 - Director → ME
12
7 Bedlam Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-02-22 ~ nowIIF 46 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
13
3 Bedlam Mews, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-87 GBP2021-03-31
Officer
2019-06-13 ~ dissolvedIIF 22 - Director → ME
14
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-01 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
15
7 Bedlam Mews, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-19,127 GBP2024-03-31
Officer
2022-06-09 ~ nowIIF 33 - Director → ME
16
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-318,854 GBP2025-03-31
Officer
2020-06-10 ~ nowIIF 8 - Director → ME
2020-06-10 ~ nowIIF 78 - Secretary → ME
Person with significant control
2021-04-01 ~ nowIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
17
7 Bedlam Mews, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
7,088 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
18
7 Bedlam Mews, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-9,567 GBP2024-03-31
Officer
2018-06-27 ~ nowIIF 20 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
LONDON GIANTS BASKET BALL CLUB LTD - 2022-07-21
7 Bedlam Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-12-14 ~ nowIIF 34 - Director → ME
Person with significant control
2021-12-14 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
20
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-268,909 GBP2024-03-31
Person with significant control
2017-03-07 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
21
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-396,544 GBP2023-12-31
Officer
2025-07-14 ~ nowIIF 31 - Director → ME
22
4 Bedlam Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 36 - Director → ME
2020-07-21 ~ dissolvedIIF 76 - Secretary → ME
23
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-224,511 GBP2024-03-31
Officer
2020-06-04 ~ nowIIF 9 - Director → ME
2020-06-04 ~ nowIIF 77 - Secretary → ME
Person with significant control
2020-06-04 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
24
4 Bedlam Mews, London, EnglandDissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
15 Scarbrook Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
3,200 GBP2024-03-31
Person with significant control
2022-10-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
4 Bedlam Mews, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
669 GBP2018-10-31
Officer
2018-07-31 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Bedlam Mews, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-443,541 GBP2024-03-31
Person with significant control
2021-04-01 ~ nowIIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
28
7 Bedlam Mews, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-107 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 21 - Director → ME
29
7 Bedlam Mews, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,938 GBP2024-03-30
Officer
2017-05-08 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-08 ~ nowIIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
7 Bedlam Mews, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
176 GBP2023-12-31
Officer
2025-07-22 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 70 - Has significant influence or control → OE
31
CAPITAL DEVELOPMENT CORPORATION LIMITED - 2015-08-16
4 Bedlam Mews, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2014-12-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Th Floor, 7/10 Chandos St, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolvedIIF 26 - Director → ME