1
186 Lordship Road, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2016-01-08 ~ nowIIF 63 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
186 Lordship Road, London, EnglandActive Corporate (2 parents)
Officer
2021-04-14 ~ nowIIF 66 - Director → ME
3
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2025-01-21 ~ nowIIF 122 - Director → ME
Person with significant control
2025-01-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 120 - Director → ME
5
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-08-30 ~ nowIIF 89 - Director → ME
Person with significant control
2021-08-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
32 Castlewood Road, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-696,207 GBP2024-03-31
Officer
2024-04-19 ~ nowIIF 108 - Director → ME
7
Unit 1 Norman Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Officer
2018-02-06 ~ nowIIF 96 - Director → ME
2018-02-06 ~ nowIIF 153 - Secretary → ME
Person with significant control
2018-02-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-11-21 ~ nowIIF 123 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2018-06-27 ~ nowIIF 76 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 21 - Has significant influence or control → OE
10
23a St. Andrew's Grove, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2018-01-05 ~ nowIIF 141 - Director → ME
2018-01-05 ~ nowIIF 151 - Secretary → ME
Person with significant control
2018-01-05 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-01-06 ~ nowIIF 92 - Director → ME
12
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-07-16 ~ nowIIF 85 - Director → ME
Person with significant control
2021-04-28 ~ nowIIF 30 - Right to appoint or remove directors → OE
13
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Person with significant control
2025-03-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Officer
2018-08-08 ~ nowIIF 148 - Secretary → ME
15
Unit 1 Norman Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ nowIIF 150 - Secretary → ME
16
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-21 ~ nowIIF 124 - Director → ME
17
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-02-23 ~ nowIIF 81 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2023-11-01 ~ nowIIF 121 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 117 - Director → ME
20
Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)
Officer
2017-11-28 ~ nowIIF 94 - Director → ME
2017-11-28 ~ nowIIF 152 - Secretary → ME
Person with significant control
2023-10-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Officer
2018-09-29 ~ nowIIF 78 - Director → ME
Person with significant control
2018-09-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
22
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 84 - Director → ME
23
Unit 1 Norman Road, London, EnglandActive Corporate (1 parent)
Officer
2018-08-08 ~ nowIIF 143 - Director → ME
2018-08-08 ~ nowIIF 149 - Secretary → ME
Person with significant control
2018-08-08 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
24
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-01-26 ~ nowIIF 82 - Director → ME
25
10522692 LIMITED - 2025-08-05
C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Officer
2017-03-01 ~ nowIIF 77 - Director → ME
26
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2022-12-20 ~ nowIIF 87 - Director → ME
27
186 Lordship Road, London, EnglandActive Corporate (3 parents)
Officer
2023-12-04 ~ nowIIF 65 - Director → ME
28
SPACESHINE LIMITED - 1998-04-21
10 Exeter Road, The Square, Bournemouth, DorsetActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,113 GBP2023-12-31
Officer
2018-04-17 ~ nowIIF 50 - Director → ME
29
86 Queen Elizabeths Walk, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,269 GBP2024-06-30
Officer
2013-06-26 ~ nowIIF 49 - Director → ME
30
46c Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
321 GBP2023-10-31
Officer
2019-12-10 ~ nowIIF 132 - Director → ME
31
23a St. Andrew's Grove, LondonActive Corporate (2 parents)
Officer
1995-07-04 ~ nowIIF 101 - Director → ME
1995-07-04 ~ nowIIF 146 - Secretary → ME
Person with significant control
2023-06-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
32
23a St. Andrew's Grove, LondonActive Corporate (3 parents)
Officer
2006-05-30 ~ nowIIF 62 - Director → ME
33
C/o 32 Castlewood Road, London, United KingdomActive Corporate (1 parent)
Officer
2021-12-15 ~ nowIIF 90 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
34
67 Westow Street, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
274,357 GBP2024-06-30
Officer
1995-07-04 ~ nowIIF 102 - Director → ME
1995-07-04 ~ nowIIF 145 - Secretary → ME
Person with significant control
2016-06-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
ASHMEAD LONDON LIMITED - 2015-10-30
HELANA HOUSE LIMITED - 2019-09-10
46 Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2020-01-14 ~ nowIIF 112 - Director → ME
Person with significant control
2020-03-03 ~ nowIIF 19 - Right to appoint or remove directors → OE
36
186 Lordship Road Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
143 GBP2024-12-31
Officer
2005-12-22 ~ nowIIF 51 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
37
186 Lordship Road, London, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolvedIIF 59 - Director → ME
38
186 Lordship Road, London, EnglandActive Corporate (1 parent)
Officer
2014-11-14 ~ nowIIF 128 - Director → ME
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
RAKEMAN LIMITED - 1991-04-04
186 Lordship Road, LondonActive Corporate (1 parent)
Officer
2024-06-05 ~ nowIIF 61 - Director → ME
1995-02-28 ~ nowIIF 138 - Secretary → ME
Person with significant control
2017-01-13 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
5 Overlea Road, LondonActive Corporate (2 parents)
Officer
2015-11-23 ~ nowIIF 115 - Director → ME
IIF 56 - Director → ME
41
46c Theydon Road, London, United KingdomActive Corporate (1 parent)
Officer
2023-01-26 ~ nowIIF 133 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
42
186 Lordship Road, LondonActive Corporate (1 parent)
Officer
2016-10-01 ~ nowIIF 113 - Director → ME
2013-09-30 ~ nowIIF 111 - Director → ME
2013-06-23 ~ nowIIF 154 - Secretary → ME
Person with significant control
2016-08-30 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
43
186 Lordship Road, London, EnglandActive Corporate (2 parents)
Officer
2015-06-22 ~ nowIIF 105 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
NEWPIER LIMITED - 1991-12-13
186 Lordship Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1991-06-12 ~ nowIIF 129 - Director → ME
~ nowIIF 104 - Director → ME
~ nowIIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
45
6 Bloomsbury Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2017-03-22 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
47
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Officer
2016-03-09 ~ nowIIF 114 - Director → ME
IIF 55 - Director → ME
48
SHILLPROPERTIES LTD - 2017-11-09
186 Lordship Road, London, EnglandActive Corporate (2 parents)
Officer
2016-10-15 ~ nowIIF 53 - Director → ME
49
Avigdor Mews, Lordship Road, London, EnglandActive Corporate (5 parents)
Officer
2020-07-26 ~ nowIIF 106 - Director → ME
50
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-06-26 ~ nowIIF 116 - Director → ME
IIF 52 - Director → ME
51
Unit 1 Norman Road, London, EnglandActive Corporate (3 parents)
Officer
2020-06-22 ~ nowIIF 95 - Director → ME
52
39 High Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-06-01 ~ nowIIF 136 - Director → ME
53
46 Theydon Road, London, EnglandActive Corporate (3 parents)
Officer
2019-03-13 ~ nowIIF 74 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
54
44 Theydon Road, LondonActive Corporate (3 parents)
Officer
2005-09-21 ~ nowIIF 126 - Director → ME
IIF 109 - Director → ME
55
Russell Lodge, 23a St. Andrew's Grove, London, EnglandActive Corporate (1 parent)
Officer
2017-06-27 ~ nowIIF 69 - Director → ME
Person with significant control
2017-06-27 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
56
186 Lordship Road, London, EnglandActive Corporate (1 parent)
Officer
2022-04-19 ~ nowIIF 64 - Director → ME
Person with significant control
2022-04-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
57
New Burlington House, 1075 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,963,138 GBP2021-04-30
Officer
2020-12-18 ~ nowIIF 107 - Director → ME
58
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-04-04 ~ nowIIF 118 - Director → ME
IIF 88 - Director → ME
59
C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-21 ~ nowIIF 119 - Director → ME
60
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-03-18 ~ nowIIF 125 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
5 Overlea Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-22 ~ nowIIF 134 - Director → ME