1
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2007-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2007-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
HALLCO 1528 LIMITED - 2007-12-06
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2007-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-130,916 GBP2024-04-30
Officer
2020-03-06 ~ now
IIF 7 - Director → ME
6
MISTWEAVERS LIMITED - 2003-06-09
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-136,829 GBP2024-04-30
Officer
2003-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
BDBS SHELF COMPANY LIMITED - 2010-11-16
5 Elm Terrace, Constantine Road, London
Active Corporate (3 parents)
Equity (Company account)
4,045 GBP2024-04-30
Officer
2010-04-19 ~ now
IIF 19 - Director → ME
8
5 Elm Terrace, Constantine Road, Hampstead, London
Active Corporate (3 parents)
Equity (Company account)
123,186 GBP2024-09-30
Officer
2011-06-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
9
39 Hill Road, Pinner, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2015-12-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
10
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
920,521 GBP2024-04-30
Officer
1994-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 12 - Director → ME
12
REDBOURNE DENTAL PRACTICE LIMITED - 2006-12-08
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ dissolved
IIF 39 - Secretary → ME
13
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,933 GBP2024-04-30
Officer
2018-12-14 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-103,057 GBP2024-04-30
Officer
2020-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-84,800 GBP2024-04-30
Officer
2022-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 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
16
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,505 GBP2024-04-30
Officer
2022-08-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,715 GBP2024-04-30
Officer
2018-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,735 GBP2024-04-30
Officer
2020-08-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 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
19
TRAJECTORY PROPERTIES LIMITED - 2018-12-27
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,222 GBP2024-04-30
Officer
2018-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 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
20
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-61,855 GBP2024-04-30
Officer
2022-02-08 ~ now
IIF 13 - Director → ME
21
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 18 - Director → ME