1
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-82,576 GBP2023-05-31
Officer
2020-05-13 ~ nowIIF 38 - director → ME
2020-05-13 ~ nowIIF 76 - secretary → ME
2
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-07 ~ nowIIF 39 - director → ME
2021-06-07 ~ nowIIF 78 - secretary → ME
Person with significant control
2021-06-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
PRESTIGE SUSSEX LIMITED - 2021-07-05
188 Brent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-07 ~ nowIIF 42 - director → ME
4
BLUEMILE ESTATES LTD - 2019-03-27
188 Brent Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,260 GBP2021-10-31
Officer
2018-10-31 ~ nowIIF 48 - director → ME
2018-10-31 ~ nowIIF 79 - secretary → ME
Person with significant control
2018-10-31 ~ nowIIF 69 - Right to appoint or remove directors → OE
5
188 Brent Street, London, EnglandCorporate (1 parent, 27 offsprings)
Equity (Company account)
80,470 GBP2022-11-30
Officer
2016-11-14 ~ nowIIF 41 - director → ME
Person with significant control
2016-11-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
6
188 Brent Street, London, EnglandCorporate (1 parent)
Officer
2022-11-18 ~ nowIIF 33 - director → ME
2022-11-18 ~ nowIIF 80 - secretary → ME
Person with significant control
2022-11-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Data House, 43-45 Stamford Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2023-07-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-07-01 ~ dissolvedIIF 59 - Has significant influence or control → OE
8
129 Fairview 129 Fairview, 129 Fairview, London, EnglandDissolved corporate (4 parents)
Officer
2017-09-21 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-09-21 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
9
188 Brent Street, London, EnglandCorporate (5 parents)
Equity (Company account)
106,768 GBP2023-06-30
Officer
2019-05-07 ~ nowIIF 46 - director → ME
10
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2024-11-21 ~ nowIIF 8 - director → ME
11
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2024-03-25 ~ nowIIF 24 - director → ME
12
CUBICA FORDWYCH LIMITED - 2024-07-12
188 Brent Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-11 ~ nowIIF 20 - director → ME
13
188 Brent Street, London, EnglandCorporate (5 parents, 7 offsprings)
Equity (Company account)
-969 GBP2024-06-30
Officer
2023-09-08 ~ nowIIF 27 - director → ME
14
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 25 - director → ME
15
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 21 - director → ME
16
Unit A, Abbotts Wharf, 93 Stainsby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-70,968 GBP2024-01-30
Officer
2023-04-25 ~ nowIIF 1 - director → ME
Person with significant control
2023-04-25 ~ nowIIF 66 - Has significant influence or control → OE
17
MH26 LTD - 2022-05-26
188 Brent Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-53,710 GBP2023-02-28
Officer
2022-02-10 ~ nowIIF 23 - director → ME
2022-02-10 ~ nowIIF 83 - secretary → ME
18
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (2 parents)
Person with significant control
2020-11-03 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
19
188 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-09-18 ~ nowIIF 31 - director → ME
20
188 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-09-16 ~ nowIIF 18 - director → ME
21
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2025-01-28 ~ nowIIF 29 - director → ME
22
188 Brent Street, London, EnglandCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 4 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2023-11-13 ~ nowIIF 22 - director → ME
24
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2024-04-11 ~ nowIIF 5 - director → ME
25
32 Marlborough Avenue, Edgware, EnglandCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 3 - director → ME
26
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2025-04-02 ~ nowIIF 6 - director → ME
27
188 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-05-30 ~ nowIIF 7 - director → ME
Person with significant control
2024-05-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
28
32 Marlborough Avenue, Edgware, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2021-01-29 ~ dissolvedIIF 40 - director → ME
2021-01-29 ~ dissolvedIIF 77 - secretary → ME
29
IG CANARY WHARF PROPCO LTD - 2025-02-19
188 Brent Street, London, EnglandCorporate (4 parents)
Officer
2024-01-18 ~ nowIIF 16 - director → ME
30
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (5 parents)
Officer
2023-11-07 ~ nowIIF 2 - director → ME
31
188 Brent Street, London, EnglandCorporate (2 parents)
Officer
2023-02-06 ~ nowIIF 28 - director → ME
2023-02-06 ~ nowIIF 81 - secretary → ME
Person with significant control
2023-02-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
114 Colindale Avenue Colindale, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-10-23 ~ nowIIF 17 - director → ME
Person with significant control
2020-10-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-147,454 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 30 - director → ME
34
Data House Data House 43 - 45, Stamford Hill, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
-49,083 GBP2022-12-01 ~ 2023-11-30
Officer
2021-11-08 ~ nowIIF 37 - director → ME
2021-11-08 ~ nowIIF 85 - secretary → ME
Person with significant control
2021-11-08 ~ 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
35
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-452,978 GBP2024-01-31
Officer
2022-01-27 ~ nowIIF 19 - director → ME
2022-01-27 ~ nowIIF 82 - secretary → ME
36
188 Brent Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,133,201 GBP2024-01-31
Officer
2020-12-09 ~ nowIIF 10 - director → ME
37
188 Brent Street, London, EnglandCorporate (3 parents)
Officer
2024-11-01 ~ nowIIF 32 - director → ME
38
188 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-10-31 ~ nowIIF 26 - director → ME
39
32 Marlborough Avenue, Edgware, EnglandDissolved corporate (2 parents)
Equity (Company account)
24,463 GBP2020-10-31
Person with significant control
2017-08-01 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
501,685 GBP2022-09-13 ~ 2023-09-30
Officer
2023-05-03 ~ nowIIF 12 - director → ME
41
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
35,055 GBP2022-10-01 ~ 2023-09-30
Officer
2021-08-10 ~ nowIIF 15 - director → ME
42
43-45 Stamford Hill, London, London, United KingdomCorporate (2 parents)
Person with significant control
2024-03-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
43
Data House, 43-45 Stamford Hill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-671,653 GBP2024-03-31
Person with significant control
2024-03-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
188 Brent Street, London, EnglandCorporate (2 parents)
Officer
2024-07-03 ~ nowIIF 9 - director → ME