1
4 Bedlam Mews, Bedlam Mews, London, County (optional), United KingdomCorporate (2 parents)
Equity (Company account)
127,620 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 39 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2
4 Th Floor, 7/10 Chandos Street, LondonDissolved corporate (4 parents)
Officer
2014-12-10 ~ dissolvedIIF 63 - director → ME
3
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 45 - director → ME
Person with significant control
2023-04-01 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
4
4 Bedlam Mews, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2019-02-01 ~ dissolvedIIF 61 - director → ME
5
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
196,304 GBP2024-03-31
Officer
2014-04-25 ~ nowIIF 37 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-640 GBP2024-03-31
Officer
2023-09-25 ~ nowIIF 80 - director → ME
Person with significant control
2023-09-25 ~ 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
7
4 Bedlam Mews, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,519 GBP2019-05-31
Officer
2015-05-18 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, EnglandCorporate (3 parents)
Equity (Company account)
16 GBP2024-05-31
Officer
2018-05-09 ~ nowIIF 68 - director → ME
Person with significant control
2018-05-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 Bedlam Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-164,726 GBP2024-03-31
Officer
2015-05-15 ~ nowIIF 46 - director → ME
Person with significant control
2017-05-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
CLADMATE LTD - 2021-05-17
1 Bedlam Mews, London, EnglandCorporate (2 parents)
Officer
2019-02-01 ~ nowIIF 51 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
11
4 Bedlam Mews, LondonCorporate (1 parent)
Officer
2010-09-20 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
152 Stoke Newington Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-06-13 ~ dissolvedIIF 57 - director → ME
13
4 Bedlam Mews, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-02-22 ~ nowIIF 79 - director → ME
Person with significant control
2023-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
14
3 Bedlam Mews, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-87 GBP2021-03-31
Officer
2019-06-13 ~ dissolvedIIF 56 - director → ME
15
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-476,387 GBP2024-03-31
Officer
2022-01-21 ~ nowIIF 42 - director → ME
Person with significant control
2022-01-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
16
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-02-01 ~ nowIIF 40 - director → ME
Person with significant control
2021-02-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
17
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-19,127 GBP2024-03-31
Officer
2022-06-09 ~ nowIIF 59 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
18
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-68,984 GBP2024-03-31
Officer
2021-04-30 ~ nowIIF 70 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
19
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,793 GBP2024-03-31
Officer
2020-06-10 ~ nowIIF 48 - director → ME
2020-06-10 ~ nowIIF 83 - secretary → ME
Person with significant control
2021-04-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
20
3 Bedlam Mews, London, United KingdomCorporate (2 parents, 14 offsprings)
Equity (Company account)
5,816 GBP2023-03-31
Officer
2018-06-21 ~ nowIIF 53 - director → ME
Person with significant control
2020-04-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
21
3 Bedlam Mews, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
-9,567 GBP2024-03-31
Officer
2018-06-27 ~ nowIIF 54 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-445,692 GBP2024-03-31
Officer
2020-07-21 ~ nowIIF 74 - director → ME
2020-07-21 ~ nowIIF 84 - secretary → ME
Person with significant control
2021-01-01 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
23
LONDON GIANTS BASKET BALL CLUB LTD - 2022-07-21
4 Bedlam Mews, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-12-14 ~ nowIIF 60 - director → ME
Person with significant control
2021-12-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
24
4 Bedlam Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
-268,909 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 65 - director → ME
Person with significant control
2017-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
25
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
50,839 GBP2024-03-31
Officer
2021-02-05 ~ nowIIF 72 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
26
4 Bedlam Mews, London, EnglandDissolved corporate (2 parents)
Officer
2020-07-21 ~ dissolvedIIF 69 - director → ME
2020-07-21 ~ dissolvedIIF 85 - secretary → ME
27
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-224,511 GBP2024-03-31
Officer
2020-06-04 ~ nowIIF 43 - director → ME
2020-06-04 ~ nowIIF 82 - secretary → ME
Person with significant control
2020-06-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
28
4 Bedlam Mews, London, EnglandDissolved corporate (2 parents)
Officer
2022-07-22 ~ dissolvedIIF 58 - director → ME
Person with significant control
2022-07-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
29
15 Scarbrook Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
3,200 GBP2024-03-31
Person with significant control
2022-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
4 Bedlam Mews, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
669 GBP2018-10-31
Officer
2018-07-31 ~ dissolvedIIF 52 - director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
31
4 Bedlam Mews, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-443,541 GBP2024-03-31
Officer
2021-01-06 ~ nowIIF 73 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
32
3 Bedlam Mews, London, United KingdomCorporate (2 parents)
Equity (Company account)
-107 GBP2024-03-31
Officer
2018-06-21 ~ nowIIF 55 - director → ME
33
4 Bedlam Mews, London, EnglandCorporate (2 parents)
Equity (Company account)
-761,475 GBP2024-03-31
Officer
2021-01-06 ~ nowIIF 71 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
34
4 Bedlam Mews, Bedlam Mews, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,938 GBP2024-03-30
Officer
2017-05-08 ~ nowIIF 36 - director → ME
Person with significant control
2017-05-08 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
35
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 44 - director → ME
Person with significant control
2016-12-04 ~ dissolvedIIF 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 - Right to appoint or remove directors → OE
36
4 Th Floor, 7/10 Chandos St, London, United KingdomDissolved corporate (4 parents)
Officer
2015-01-23 ~ dissolvedIIF 62 - director → ME