1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 198 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 168 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2009-03-31 ~ now
IIF 136 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 193 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-11-04 ~ now
IIF 128 - Director → ME
7
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-12 ~ now
IIF 103 - Director → ME
8
162 Osbaldeston Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
471,396 GBP2024-05-31
Officer
2015-10-15 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
9
BAKER TERRACE WEYBRIDGE (SUB) LTD
13056035 162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-02 ~ now
IIF 164 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 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
IIF 32 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ now
IIF 95 - Director → ME
2009-03-09 ~ now
IIF 230 - Secretary → ME
11
BALACHARM HOLDINGS LIMITED
- now 06293294SHELFCO (NO. 3433) LIMITED - 2008-10-21
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-14 ~ dissolved
IIF 199 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ dissolved
IIF 203 - Director → ME
2010-01-10 ~ dissolved
IIF 242 - Secretary → ME
13
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,210 GBP2024-03-31
Officer
2019-01-07 ~ dissolved
IIF 88 - Director → ME
14
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-03-28
Officer
2015-09-22 ~ now
IIF 84 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
BERRYTON BUILDERS LIMITED - 1994-03-25
BERRYTON PROPERTIES LIMITED - 1978-12-31
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-10 ~ dissolved
IIF 204 - Director → ME
2010-01-10 ~ dissolved
IIF 243 - Secretary → ME
16
94 Stamford Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
500,581 GBP2023-09-30
Officer
2009-03-14 ~ now
IIF 77 - Director → ME
2007-07-04 ~ now
IIF 227 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 82 - Director → ME
18
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 80 - Director → ME
19
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 78 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ now
IIF 160 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
21
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 93 - Director → ME
22
41 Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
889,479 GBP2024-03-31
Officer
2009-03-14 ~ now
IIF 75 - Director → ME
2007-02-22 ~ now
IIF 225 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 9 - Has significant influence or control → OE
23
CITYDEAN PROPERTIES (BOLTON) LTD
- now 04727469 162 Osbaldeston Road, London
Active Corporate (2 parents)
Equity (Company account)
1,166,664 GBP2024-04-30
Officer
2003-04-10 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
24
Medcar House, 149a Stamford Hill, London
Active Corporate (1 parent)
Equity (Company account)
747,557 GBP2024-07-30
Officer
2020-12-18 ~ now
IIF 146 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
25
Side Entrance 123 Clapton Common, London
Active Corporate (4 parents)
Officer
2007-08-14 ~ now
IIF 76 - Director → ME
26
99 Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
25,794 GBP2024-12-31
Officer
2013-01-03 ~ now
IIF 197 - Director → ME
27
Side Entrance 123 Clapton Common, London
Active Corporate (3 parents)
Officer
2011-03-31 ~ now
IIF 83 - Director → ME
28
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,901 GBP2024-11-30
Officer
2020-11-05 ~ now
IIF 161 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
Xx, 206 High Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-12-27
Officer
2009-03-14 ~ dissolved
IIF 86 - Director → ME
2007-07-04 ~ dissolved
IIF 226 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
30
162 Osbaldeston Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
438,625 GBP2024-07-31
Officer
2015-01-05 ~ now
IIF 99 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
31
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 149 - Director → ME
32
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 106 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ now
IIF 97 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2009-03-25 ~ now
IIF 135 - Director → ME
2009-03-25 ~ now
IIF 231 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 132 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 134 - Director → ME
2009-12-22 ~ now
IIF 229 - Secretary → ME
37
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
121,705 GBP2024-05-31
Officer
2022-04-11 ~ now
IIF 147 - Director → ME
38
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,211 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 182 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 23 - Has significant influence or control → OE
39
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 162 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
40
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
172,340 GBP2024-07-31
Officer
2013-12-23 ~ now
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
41
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolved
IIF 201 - Director → ME
2009-03-25 ~ dissolved
IIF 233 - Secretary → ME
42
162 Osbaldeston Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 96 - Director → ME
43
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,855 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 163 - Director → ME
44
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
349,059 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 166 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
45
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 239 - Director → ME
46
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,149,086 GBP2024-10-31
Officer
2022-11-11 ~ now
IIF 194 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
47
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
48
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 139 - Director → ME
2006-01-23 ~ now
IIF 234 - Secretary → ME
49
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
50
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
251,151 GBP2023-11-30
Officer
2018-01-08 ~ now
IIF 153 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
51
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 195 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
52
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 144 - Director → ME
53
37 Braydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,820 GBP2024-01-31
Officer
2024-01-23 ~ now
IIF 196 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
54
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
55
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,644 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 145 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 67 - Has significant influence or control → OE
56
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-25 ~ now
IIF 183 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
57
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
57,382 GBP2024-03-31
Officer
2017-02-02 ~ now
IIF 81 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
58
144 B Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
244,183 GBP2024-07-31
Officer
2011-12-05 ~ now
IIF 129 - Director → ME
59
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 79 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
60
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,759 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 159 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
61
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ now
IIF 158 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 30 - Has significant influence or control → OE
62
MALKOST ESTATES LIMITED
- 2018-10-26
11640849 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,942 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 165 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 71 - Has significant influence or control → OE
63
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
64
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 85 - Director → ME
65
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 185 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,547 GBP2024-07-29
Officer
2016-06-01 ~ now
IIF 175 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
67
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,106 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 176 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 62 - Has significant influence or control → OE
68
3 Springfield Court, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 73 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
69
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,314 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 150 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 117 - Has significant influence or control → OE
70
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-166,369 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 178 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 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
IIF 27 - Right to appoint or remove directors → OE
71
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,511,301 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 170 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
72
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 192 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
73
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,496 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 171 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
74
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 156 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
75
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 130 - Director → ME
76
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 63 - Has significant influence or control → OE
77
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,993 GBP2023-06-30
Officer
2022-03-31 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
78
PARKFIELD HOLDINGS (HARROW) LTD
13117982 162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,234 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 151 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 26 - Has significant influence or control → OE
79
162 Osbaldeston Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 100 - Director → ME
80
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
81
162 Osbaldeston Road, London
Active Corporate (1 parent)
Equity (Company account)
7,021,258 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 189 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 13 - Has significant influence or control → OE
82
162 Osbaldeston Road, London
Active Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
5,838,691 GBP2024-05-31
Officer
1994-08-01 ~ now
IIF 140 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
83
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 148 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 61 - Has significant influence or control → OE
84
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-11 ~ now
IIF 179 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 64 - Has significant influence or control → OE
85
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,284 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 154 - Director → ME
86
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 186 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 191 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 137 - Director → ME
2010-01-10 ~ now
IIF 244 - Secretary → ME
89
PINCHAS YEHUDA'S PROPERTY LIMITED
08842268 162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 112 - Director → ME
90
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 200 - Director → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 141 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 143 - Director → ME
94
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,931 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 174 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
95
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
278,515 GBP2024-09-30
Officer
2019-09-21 ~ now
IIF 187 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
96
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 207 - Director → ME
2010-01-10 ~ dissolved
IIF 247 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
97
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 120 - Has significant influence or control → OE
98
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,678 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 184 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 65 - Has significant influence or control → OE
99
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 157 - Director → ME
100
33 Lampard Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,924 GBP2024-01-31
Officer
2024-06-27 ~ now
IIF 172 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
101
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,587 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 142 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
102
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-13 ~ now
IIF 188 - Director → ME
103
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 167 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
104
Unit 4 70-72 Markfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 131 - Director → ME
105
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,422 GBP2024-01-31
Officer
2023-02-14 ~ now
IIF 155 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
106
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40,921 GBP2024-10-31
Officer
2024-04-01 ~ now
IIF 237 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
107
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 240 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2010-01-10 ~ dissolved
IIF 205 - Director → ME
IIF 206 - Director → ME
2003-04-28 ~ dissolved
IIF 114 - Director → ME
2010-01-10 ~ dissolved
IIF 246 - Secretary → ME
109
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ dissolved
IIF 115 - Director → ME
2010-01-10 ~ dissolved
IIF 208 - Director → ME
2010-01-10 ~ dissolved
IIF 245 - Secretary → ME
110
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,930 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
111
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 238 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
112
16a Chardmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-47,164 GBP2024-01-31
Officer
2024-08-11 ~ now
IIF 177 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
66,410 GBP2024-05-31
Officer
2011-11-01 ~ now
IIF 102 - Director → ME
2011-11-01 ~ now
IIF 248 - Secretary → ME
114
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 181 - Director → ME
115
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 152 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
116
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 221 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
117
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
567,114 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 173 - Director → ME
118
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
63,916 GBP2024-08-30
Officer
2022-11-01 ~ now
IIF 92 - Director → ME