1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United KingdomActive Corporate (5 parents)
Officer
2024-05-01 ~ nowIIF 217 - Director → ME
2
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ nowIIF 175 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
2009-03-31 ~ nowIIF 131 - Director → ME
4
Flat 2-4 234 Evering Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2023-07-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 195 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-04 ~ nowIIF 201 - Director → ME
7
162 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2016-02-12 ~ nowIIF 112 - Director → ME
8
MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
162 Osbaldeston Road, LondonActive Corporate (2 parents, 1 offspring)
Officer
2015-10-15 ~ nowIIF 107 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-12-02 ~ nowIIF 170 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, LondonActive Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 94 - Director → ME
2009-03-09 ~ nowIIF 233 - Secretary → ME
11
SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2010-03-14 ~ dissolvedIIF 128 - Director → ME
12
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2010-01-10 ~ dissolvedIIF 139 - Director → ME
2010-01-10 ~ dissolvedIIF 240 - Secretary → ME
13
Js & Co Accountants, 26 Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolvedIIF 86 - Director → ME
14
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2015-09-22 ~ nowIIF 89 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 4 - 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, LondonDissolved Corporate (2 parents)
Officer
2010-01-10 ~ dissolvedIIF 140 - Director → ME
2010-01-10 ~ dissolvedIIF 241 - Secretary → ME
16
94 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
500,481 GBP2023-09-30
Officer
2009-03-14 ~ nowIIF 76 - Director → ME
2007-07-04 ~ nowIIF 228 - Secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 80 - Director → ME
18
94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
2024-02-23 ~ nowIIF 79 - Director → ME
19
3 Spring Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-02-26 ~ nowIIF 77 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2020-12-18 ~ nowIIF 167 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 38 - Right to appoint or remove directors → OE
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
21
162 Osbaldeston Road, London, EnglandActive Corporate (4 parents)
Officer
2006-11-15 ~ nowIIF 97 - Director → ME
22
111 Leeside Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-264 GBP2024-04-30
Person with significant control
2023-04-19 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
23
41 Fountayne Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
889,377 GBP2024-03-31
Officer
2009-03-14 ~ nowIIF 73 - Director → ME
2007-02-22 ~ nowIIF 226 - Secretary → ME
Person with significant control
2017-06-16 ~ nowIIF 9 - Has significant influence or control → OE
24
PRIMEPRIZE LTD - 2003-04-15
162 Osbaldeston Road, LondonActive Corporate (2 parents)
Officer
2003-04-10 ~ nowIIF 116 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
25
Medcar House, 149a Stamford Hill, LondonActive Corporate (1 parent)
Officer
2020-12-18 ~ nowIIF 152 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
26
Side Entrance 123 Clapton Common, LondonActive Corporate (4 parents)
Officer
2007-08-14 ~ nowIIF 84 - Director → ME
27
99 Clapton Common, London, EnglandActive Corporate (4 parents)
Officer
2013-01-03 ~ nowIIF 200 - Director → ME
28
Side Entrance 123 Clapton Common, LondonActive Corporate (3 parents)
Officer
2011-03-31 ~ nowIIF 81 - Director → ME
29
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2020-11-05 ~ nowIIF 209 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
30
Xx, 206 High Road, LondonDissolved Corporate (1 parent)
Officer
2009-03-14 ~ dissolvedIIF 75 - Director → ME
2007-07-04 ~ dissolvedIIF 227 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
31
162 Osbaldeston Road, LondonActive Corporate (1 parent, 1 offspring)
Officer
2015-01-05 ~ nowIIF 105 - Director → ME
Person with significant control
2016-07-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
32
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2022-07-19 ~ nowIIF 155 - Director → ME
33
162 Osbaldeston Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 95 - Director → ME
34
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)
Officer
~ nowIIF 100 - Director → ME
35
New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 5 offsprings)
Officer
2009-03-25 ~ nowIIF 130 - Director → ME
2009-03-25 ~ nowIIF 230 - Secretary → ME
36
New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 138 - Director → ME
37
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-12-22 ~ nowIIF 141 - Director → ME
2009-12-22 ~ nowIIF 242 - Secretary → ME
38
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2022-04-11 ~ nowIIF 153 - Director → ME
39
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2022-05-10 ~ nowIIF 185 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 23 - Has significant influence or control → OE
40
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-15 ~ nowIIF 168 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
41
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2013-12-23 ~ nowIIF 219 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
42
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolvedIIF 133 - Director → ME
2009-03-25 ~ dissolvedIIF 232 - Secretary → ME
43
11 Holmleigh Road, Carlton Mansions, London, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 83 - Director → ME
44
162 Osbaldeston Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-12-08 ~ nowIIF 99 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control over the trustees of a trust → OE
45
99 Clapton Common, London, EnglandDissolved Corporate (8 parents)
Officer
2015-05-06 ~ dissolvedIIF 249 - Secretary → ME
46
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2021-06-28 ~ nowIIF 169 - Director → ME
47
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 173 - Director → ME
Person with significant control
2020-12-15 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
48
16c Urban Hive Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2022-11-11 ~ nowIIF 216 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
49
16c Urban Hive Theydon Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
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
50
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)
Officer
2009-03-25 ~ nowIIF 135 - Director → ME
2006-01-23 ~ nowIIF 234 - Secretary → ME
51
162 Osbaldeston Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-11-15 ~ nowIIF 102 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
52
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2018-01-08 ~ nowIIF 158 - Director → ME
Person with significant control
2018-01-08 ~ nowIIF 22 - Right to appoint or remove directors → OE
53
20 Warwick Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,673 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 197 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 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
54
20 Warwick Grove, London, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 150 - Director → ME
55
37 Braydon Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-23 ~ nowIIF 198 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
56
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 70 - Has significant influence or control → OE
57
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2018-04-25 ~ nowIIF 151 - Director → ME
Person with significant control
2018-04-25 ~ nowIIF 68 - Has significant influence or control → OE
58
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 187 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
59
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Officer
2017-02-02 ~ nowIIF 85 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
60
144 B Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2011-12-05 ~ nowIIF 202 - Director → ME
61
3 Spring Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-05-23 ~ nowIIF 78 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
62
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2021-10-21 ~ nowIIF 165 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
63
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-18 ~ nowIIF 164 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 30 - Has significant influence or control → OE
64
MALKOST ESTATES LIMITED - 2018-10-26
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2018-10-24 ~ nowIIF 171 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 72 - Has significant influence or control → OE
65
3 Spring Hill, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
66
Flat 3 Springfield Court, Springfield, London, EnglandActive Corporate (2 parents)
Officer
2024-12-30 ~ nowIIF 91 - Director → ME
67
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2023-01-05 ~ nowIIF 188 - Director → ME
Person with significant control
2023-01-05 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
68
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2016-06-01 ~ nowIIF 180 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
69
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2017-06-22 ~ nowIIF 212 - Director → ME
Person with significant control
2017-06-22 ~ nowIIF 63 - Has significant influence or control → OE
70
3 Springfield Court, London, EnglandActive Corporate (1 parent)
Officer
2024-03-12 ~ nowIIF 90 - Director → ME
Person with significant control
2024-03-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
71
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2019-12-23 ~ nowIIF 207 - Director → ME
Person with significant control
2019-12-23 ~ nowIIF 118 - Has significant influence or control → OE
72
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-12-22 ~ nowIIF 182 - Director → ME
Person with significant control
2020-12-22 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
73
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-12-21 ~ nowIIF 176 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
74
162 Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-29 ~ nowIIF 215 - Director → ME
Person with significant control
2022-03-29 ~ nowIIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
75
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-22 ~ nowIIF 177 - Director → ME
Person with significant control
2020-10-22 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
76
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-28 ~ nowIIF 162 - Director → ME
Person with significant control
2020-10-28 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
77
144b Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-04-18 ~ nowIIF 203 - Director → ME
78
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 208 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 64 - Has significant influence or control → OE
79
Upper Floors, 99 Clapton Common, LondonDissolved Corporate (4 parents)
Officer
2022-03-31 ~ dissolvedIIF 218 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
80
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 156 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 26 - Has significant influence or control → OE
81
162 Osbaldeston Road, LondonActive Corporate (3 parents)
Officer
2014-05-27 ~ nowIIF 106 - Director → ME
82
162 Osbaldeston Road, London, United KingdomActive Corporate (1 parent, 4 offsprings)
Officer
2015-07-13 ~ nowIIF 193 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
83
162 Osbaldeston Road, LondonActive Corporate (1 parent)
Officer
2014-05-01 ~ nowIIF 192 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 13 - Has significant influence or control → OE
84
162 Osbaldeston Road, LondonActive Corporate (2 parents, 9 offsprings)
Officer
1994-08-01 ~ nowIIF 205 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
85
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2018-05-24 ~ nowIIF 154 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 62 - Has significant influence or control → OE
86
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2023-01-11 ~ nowIIF 183 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 65 - Has significant influence or control → OE
87
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2023-12-06 ~ nowIIF 159 - Director → ME
88
162 Osbaldeston Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-05-15 ~ nowIIF 189 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
89
162 Osbaldeston Road, London, United KingdomActive Corporate (2 parents)
Officer
2020-09-23 ~ nowIIF 194 - Director → ME
90
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ nowIIF 144 - Director → ME
2010-01-10 ~ nowIIF 243 - Secretary → ME
91
162 Osbaldeston Road, LondonDissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 111 - Director → ME
92
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 132 - Director → ME
93
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 136 - Director → ME
94
New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)
Officer
~ nowIIF 74 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-18 ~ nowIIF 148 - Director → ME
96
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-04 ~ nowIIF 179 - Director → ME
Person with significant control
2021-01-04 ~ nowIIF 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
97
162 Osbaldeston Road, London, United KingdomActive Corporate (1 parent)
Officer
2019-09-21 ~ nowIIF 191 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
98
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ dissolvedIIF 145 - Director → ME
2010-01-10 ~ dissolvedIIF 246 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 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
99
162 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 238 - Director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 121 - Has significant influence or control → OE
100
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2017-07-12 ~ nowIIF 213 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 66 - Has significant influence or control → OE
101
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 163 - Director → ME
102
33 Lampard Grove, London, EnglandActive Corporate (2 parents)
Officer
2024-06-27 ~ nowIIF 178 - Director → ME
Person with significant control
2024-04-27 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
103
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2021-01-06 ~ nowIIF 147 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 45 - Has significant influence or control → OE
104
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
330,554 GBP2024-05-31
Officer
2011-05-13 ~ nowIIF 214 - Director → ME
105
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 174 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
106
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
674,959 GBP2024-04-30
Officer
2018-11-22 ~ nowIIF 204 - Director → ME
107
NORTHOLT LTD - 2023-06-30
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2023-02-14 ~ nowIIF 160 - Director → ME
Person with significant control
2023-02-14 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
108
144 Basement, Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-01 ~ nowIIF 237 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
109
16c Urban Hive, Theydon Road, London, EnglandActive Corporate (2 parents)
Officer
2024-04-02 ~ nowIIF 239 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 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
110
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)
Officer
2010-01-10 ~ dissolvedIIF 142 - Director → ME
IIF 143 - Director → ME
2003-04-28 ~ dissolvedIIF 114 - Director → ME
2010-01-10 ~ dissolvedIIF 245 - Secretary → ME
111
New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)
Officer
2010-01-10 ~ dissolvedIIF 146 - Director → ME
2003-04-28 ~ dissolvedIIF 115 - Director → ME
2010-01-10 ~ dissolvedIIF 244 - Secretary → ME
112
162 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Officer
2016-02-04 ~ nowIIF 210 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
113
16a Chardmore Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-11 ~ nowIIF 181 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
114
162 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2011-11-01 ~ nowIIF 108 - Director → ME
2011-11-01 ~ nowIIF 248 - Secretary → ME
115
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2020-12-29 ~ nowIIF 184 - Director → ME
116
162 Osbaldeston Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-20 ~ nowIIF 157 - Director → ME
Person with significant control
2024-04-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
117
11 St. Andrew's Grove, London, EnglandActive Corporate (3 parents)
Officer
2025-04-01 ~ nowIIF 221 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
118
11 St. Andrew's Grove, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 211 - Director → ME
119
11 St. Andrews Grove, Stoke Newington, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2022-11-01 ~ nowIIF 96 - Director → ME