1
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
89,814 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-27 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 56 - Has significant influence or control → OE
2
78 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
141,310 GBP2024-09-29
Officer
2016-11-30 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-30 ~ nowIIF 48 - Has significant influence or control → OE
3
24 Watermint Quay Craven Walk, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
671,029 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolvedIIF 17 - Director → ME
2018-03-09 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Archives Unit 10, High Cross Centre, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
248 GBP2024-12-31
Officer
2022-09-29 ~ nowIIF 16 - Director → ME
7
24 Watermint Quay Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,452 GBP2024-02-27
Officer
2020-02-12 ~ nowIIF 4 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 41 - Has significant influence or control → OE
8
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
743 GBP2023-04-01 ~ 2024-03-31
Officer
2008-08-06 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Braydon Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-07-03 ~ nowIIF 24 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 10 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
855 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 28 - Director → ME
Person with significant control
2018-11-19 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (2 parents)
Equity (Company account)
60,842 GBP2023-11-30
Officer
2018-11-19 ~ nowIIF 30 - Director → ME
13
24 Watermint Quay, London, EnglandActive Corporate (1 parent)
Equity (Company account)
360 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 37 - Has significant influence or control → OE
14
24 Watermint Quay, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-12 ~ nowIIF 36 - Has significant influence or control → OE
15
Studio 408 The Archives Unit 10 High Cross Centre, Fountayne Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
24 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)
Officer
2025-05-19 ~ nowIIF 3 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
811,753 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 2 - Director → ME
18
24 Watermint Quay Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
360 GBP2024-10-31
Officer
2022-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
19
PG ALDGATE LTD - 2020-05-20
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-197,889 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 20 - Director → ME
20
24 Watermint Quay, London, EnglandActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 13 - Director → ME
21
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
-101,879 GBP2023-12-31
Officer
2020-03-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-03-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Marson Property Ltd, 15-16 Margaret Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Person with significant control
2019-02-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (3 parents)
Equity (Company account)
169,444 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 25 - Director → ME
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-09 ~ dissolvedIIF 53 - Director → ME
25
24 Watermint Quay Craven Walk, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-627,836 GBP2024-03-31
Officer
2019-10-25 ~ nowIIF 11 - Director → ME
Person with significant control
2019-10-25 ~ 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
26
24 Watermint Quay Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,044 GBP2024-06-30
Officer
2020-02-14 ~ nowIIF 8 - Director → ME
Person with significant control
2020-02-14 ~ nowIIF 43 - Has significant influence or control → OE
27
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-09-06 ~ nowIIF 29 - Director → ME
28
URBAN SS LIMITED - 2020-01-13
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,172,203 GBP2023-12-31
Officer
2022-09-29 ~ nowIIF 5 - Director → ME
29
75 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)
Equity (Company account)
27,018 GBP2024-10-31
Officer
2023-05-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
75 Watermint Quay, London, EnglandActive Corporate (3 parents)
Officer
2024-03-09 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
45 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-298 GBP2024-05-31
Officer
2024-12-02 ~ nowIIF 33 - Director → ME