1
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-06-06 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-06-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
HALLCO 1528 LIMITED - 2007-12-06
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-12-07 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 18 - director → ME
Person with significant control
2023-04-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55 Loudoun Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-84,600 GBP2023-04-30
Officer
2020-03-06 ~ nowIIF 10 - director → ME
6
MISTWEAVERS LIMITED - 2003-06-09
55 Loudoun Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-179,894 GBP2023-04-30
Officer
2003-06-10 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BDBS SHELF COMPANY LIMITED - 2010-11-16
5 Elm Terrace, Constantine Road, LondonCorporate (3 parents)
Equity (Company account)
4,045 GBP2024-04-30
Officer
2010-04-19 ~ nowIIF 20 - director → ME
8
5 Elm Terrace, Constantine Road, Hampstead, LondonCorporate (3 parents)
Equity (Company account)
83,641 GBP2023-09-30
Officer
2011-06-13 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
9
39 Hill Road, Pinner, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-12-31 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-10-09 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
10
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
644,749 GBP2023-04-30
Officer
1994-06-01 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
55 Loudoun Road St John's Wood, London, United KingdomCorporate (3 parents)
Officer
2025-03-19 ~ nowIIF 1 - director → ME
12
REDBOURNE DENTAL PRACTICE LIMITED - 2006-12-08
4th Floor Allan House, 10 John Princess Street, LondonDissolved corporate (2 parents)
Officer
2006-10-20 ~ dissolvedIIF 39 - secretary → ME
13
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
13,009 GBP2023-04-30
Officer
2018-12-14 ~ nowIIF 12 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-66,149 GBP2023-04-30
Officer
2020-08-17 ~ nowIIF 9 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-37,645 GBP2023-04-30
Officer
2022-02-08 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-35,096 GBP2023-04-30
Officer
2022-08-12 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
17,790 GBP2023-04-30
Officer
2018-12-14 ~ nowIIF 11 - director → ME
Person with significant control
2018-12-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-33,734 GBP2023-04-30
Officer
2020-08-24 ~ nowIIF 19 - director → ME
Person with significant control
2020-08-24 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TRAJECTORY PROPERTIES LIMITED - 2018-12-27
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
24,649 GBP2023-04-30
Officer
2018-10-23 ~ nowIIF 15 - director → ME
Person with significant control
2018-10-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
55 Loudoun Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-35,188 GBP2023-04-30
Officer
2022-02-08 ~ nowIIF 14 - director → ME
21
55 Loudoun Road St John's Wood, London, United KingdomCorporate (3 parents)
Officer
2025-03-19 ~ nowIIF 2 - director → ME