1
BARDITSHEV EDGWARE LTD - 2025-06-25
42 Broadhurst Avenue, Edgware, EnglandActive Corporate (4 parents)
Officer
2024-08-07 ~ nowIIF 12 - Director → ME
2
2a Alexandra Grove, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-10-16 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,061 GBP2024-02-29
Officer
2024-02-22 ~ nowIIF 14 - Director → ME
2024-02-21 ~ nowIIF 1 - Secretary → ME
4
51 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
51 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-23 ~ dissolvedIIF 10 - Director → ME
2012-04-23 ~ dissolvedIIF 2 - Secretary → ME
6
Neptune House 2a, Alexandra Grove, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 15 - Director → ME
2022-05-05 ~ nowIIF 7 - Secretary → ME
Person with significant control
2022-05-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 27 - Director → ME
2025-07-01 ~ nowIIF 5 - Secretary → ME
8
51 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
4,099 GBP2022-10-30
Officer
2020-10-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-10-19 ~ dissolvedIIF 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
9
51 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-228 GBP2020-01-31
Officer
2019-01-23 ~ dissolvedIIF 21 - Director → ME
2019-01-23 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-04-25 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
11
Neptune House, 2a Alexandra Grove, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-28 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-28 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2a Alexandra Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,761 GBP2024-07-31
Officer
2023-07-17 ~ nowIIF 16 - Director → ME
2023-07-17 ~ nowIIF 6 - Secretary → ME
Person with significant control
2023-07-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
Data House, 43-45 Stamford Hill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,706 GBP2024-03-31
Officer
2023-03-07 ~ nowIIF 25 - Director → ME
2023-03-07 ~ nowIIF 8 - Secretary → ME
Person with significant control
2023-03-07 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
2a Alexandra Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,508 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 23 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 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
16
2a Alexandra Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,571 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 29 - Director → ME
Person with significant control
2025-05-21 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Company number 16792396Non-active corporate
Officer
2025-10-17 ~ nowIIF 13 - Director → ME