1
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1999-12-28 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents, 1 offspring)
Officer
1995-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 North End Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-124,632 GBP2025-07-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
4
41 Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
34,046 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
BCDT LTD - 2011-03-30
Gound Floor, 2a Northfield Road, London
Active Corporate (5 parents)
Officer
2012-09-05 ~ now
IIF 29 - Director → ME
6
1 Belz Terrace, London
Active Corporate (3 parents)
Equity (Company account)
65,796 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 24 Theydon Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 47 - Secretary → ME
8
16 Manor Road, London
Active Corporate (3 parents)
Officer
2003-09-01 ~ now
IIF 24 - Director → ME
9
33b Paget Road, London, England
Active Corporate (2 parents)
Officer
2002-02-22 ~ now
IIF 26 - Director → ME
10
6 Spring Hill, London, England
Active Corporate (2 parents)
Officer
2006-03-15 ~ now
IIF 51 - Secretary → ME
11
33b Paget Road, London, England
Active Corporate (2 parents)
Officer
2002-02-22 ~ now
IIF 25 - Director → ME
12
Fourth Floor Offices, 97 Stamford Hill, London
Active Corporate (4 parents)
Officer
2011-03-02 ~ now
IIF 31 - Director → ME
13
41 Craven Walk, London
Active Corporate (2 parents)
Equity (Company account)
-768 GBP2024-06-30
Officer
2012-01-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2001-02-21 ~ now
IIF 33 - Director → ME
2001-02-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-12-28 ~ now
IIF 58 - Secretary → ME
16
6 Spring Hill, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 15 - Has significant influence or control → OE
17
41 Craven Walk, London, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,226 GBP2025-03-31
Officer
2019-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1999-06-04 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
35 Paget Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,773 GBP2024-01-31
Officer
2024-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
2010-04-01 ~ now
IIF 35 - Director → ME
2006-05-23 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
21
134 Castlewood Road Castlewood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
2021-07-04 ~ now
IIF 32 - Director → ME
2006-05-20 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-10-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-09 ~ dissolved
IIF 48 - Secretary → ME
24
48 Lynmouth Road, London, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,562,137 GBP2024-10-31
Person with significant control
2016-07-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2001-08-31 ~ dissolved
IIF 38 - Director → ME
26
Fourth Floor Offices, 97 Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 27 - Director → ME
27
33b Paget Road, London, England
Active Corporate (5 parents)
Officer
2008-07-15 ~ now
IIF 49 - Secretary → ME
28
134 Castlewood Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,401 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
34 Heathland Road, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2010-11-22 ~ dissolved
IIF 43 - Director → ME
30
New Burlington House, 1075 Finchley Road, London
Active Corporate (2 parents)
Officer
1998-08-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
Company number 04374512Non-active corporate
Officer
2002-05-22 ~ now
IIF 39 - Director → ME