1
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
114,501 GBP2024-11-30
Officer
2023-11-07 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
2
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
3,268 GBP2024-04-30
Officer
2017-04-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 88 - Has significant influence or control → OE
3
Avon House, 2 Timberwharf Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2020-07-07 ~ now
IIF 36 - Director → ME
4
14 Clifton Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Clifton Gardens, London, London, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 5 - Director → ME
2024-01-18 ~ now
IIF 102 - Secretary → ME
Person with significant control
2024-01-18 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
6
14 Clifton Gardens, London, Uk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-28 ~ now
IIF 53 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
14 Clifton Gardens, London
Active Corporate (3 parents)
Equity (Company account)
840,290 GBP2024-03-31
Officer
2011-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 Cliffton Gardens, South Tottenham, London, England
Active Corporate (2 parents)
Equity (Company account)
577,974 GBP2024-05-31
Officer
2018-05-08 ~ now
IIF 54 - Director → ME
10
14 Clifton Gardens, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,776 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
11
14 Clifton Gardens, London, London, England
Active Corporate (3 parents)
Equity (Company account)
31,219 GBP2024-08-31
Officer
2018-08-10 ~ now
IIF 4 - Director → ME
12
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
13
14 Clifton Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
79,608 GBP2023-07-01 ~ 2024-06-30
Officer
2011-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
14
CHARLES COURT LIMITED - 2026-01-15
16e Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 98 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
16
14 Clifton Gardens, London
Active Corporate (1 parent)
Profit/Loss (Company account)
11,154 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
17
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
18
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
244,482 GBP2024-05-31
Officer
2016-05-05 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
19
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
20
14 Clifton Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,638,415 GBP2024-03-31
Officer
2018-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Cliffton Gardens, South Tottenham, London, England
Active Corporate (1 parent)
Equity (Company account)
26,026 GBP2024-10-31
Officer
2015-10-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
22
14 Cliffton Gardens, South Tottenham, England
Active Corporate (1 parent)
Equity (Company account)
-17,873 GBP2024-10-31
Officer
2015-10-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
23
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
4,713 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 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
24
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
885 GBP2023-06-01 ~ 2024-05-31
Officer
2017-05-20 ~ now
IIF 51 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
25
16e Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-12 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
26
14 Clifton Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
27
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
28
16e Urban Hive Theydon Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-213,745 GBP2020-09-30
Officer
2011-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
16e Urban Hive Theydon Road, London, England
Active Corporate (4 parents)
Equity (Company account)
28,168,006 GBP2024-03-31
Officer
2007-04-23 ~ now
IIF 8 - Director → ME
30
14 Clifton Gardens, London
Dissolved Corporate (2 parents)
Officer
2017-07-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
14 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
101,413 GBP2024-04-30
Officer
2015-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
32
14 Clifton Gardens, London
Active Corporate (3 parents)
Equity (Company account)
721,482 GBP2023-12-31
Officer
2008-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
33
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
14 Clifton Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolved
IIF 44 - Director → ME
35
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
272,070 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
14 Clifton Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
-4,161 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 15 - Director → ME
37
14 Clifton Gardens, London, England
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 50 - Director → ME
38
14 Clifton Gardens, London, London, England
Active Corporate (1 parent)
Equity (Company account)
181,819 GBP2024-03-31
Officer
2016-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
39
121 Clapton Common, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
12,961 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
41
ADDEPT PROPERTY SERVICES LIMITED - 2016-10-27
14 Clifton Gardens, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,108,280 GBP2024-10-31
Officer
2016-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
42
43 Filey Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,119 GBP2024-11-30
Officer
2025-12-03 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
43
16e Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-39,022 GBP2022-10-31
Officer
2008-09-01 ~ dissolved
IIF 56 - Secretary → ME
44
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,523 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
45
14 Clifton Gardens, London, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
46
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
47
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-16 ~ now
IIF 55 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
48
79 Ravensdale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 49 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
52,834 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
50
14 Clifton Gardens, London
Active Corporate (3 parents)
Profit/Loss (Company account)
58,027 GBP2023-04-01 ~ 2024-03-31
Officer
2016-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
51
14 Clifton Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
52
71 Durlston Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
484,637 GBP2024-12-31
Officer
2015-06-10 ~ now
IIF 99 - Director → ME
53
14 Clifton Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
265,895 GBP2024-11-30
Officer
2023-11-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
54
14 Clifton Gardens, London, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
55
158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,350 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE