1
5a Falkland Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-31
Person with significant control
2022-08-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
SADCHAMAN PROPERTIES LTD
- 2015-12-07
09578773 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
70,217 GBP2024-05-31
Officer
2015-05-07 ~ 2018-04-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5a Falkland Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
212,602 GBP2023-12-31
Officer
2014-01-02 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
5a Falkland Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,066 GBP2024-12-31
Officer
2021-07-21 ~ 2026-02-06
IIF 40 - Director → ME
5
SFO PROPERTY MAINTENANCE LTD - 2021-02-04
SFO PROPERTY MANAGEMENT & MAINTENANCE LTD - 2021-01-07
5a Falkland Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
13,138 GBP2021-12-31
Officer
2022-02-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
5a Falkland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,455 GBP2024-09-30
Officer
2018-09-28 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
SFO CONCIERGE & CHAUFFEUR LTD
- 2021-11-09
11420107 5a Falkland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
28,300 GBP2023-12-31
Officer
2020-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
FIRST EASTERN EUROPEAN FUNERALS LTD
11385569 59 Leighton Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-26 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
59 Leighton Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-05-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
FIRST UKRAINIAN FUNERALS LIMITED
11385641 59 Leighton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-26 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
11
FORESIGHT PROPERTY HOLDING LTD
- now 10260355FORESIGHT PROPERTY MANAGEMENT LTD
- 2021-01-07
10260355LINCOLN PLAZA INVESTMENTS LTD
- 2017-03-14
10260355 59 Leighton Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
12,498 GBP2023-12-31
Officer
2016-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
5a Falkland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
5a Falkland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-09-30 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
5a Falkland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ 2023-09-25
IIF 56 - Director → ME
2024-02-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SFO EVENTS LIMITED
- 2022-03-11
12325368 59 Leighton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-40,436 GBP2023-11-30
Officer
2019-11-20 ~ 2022-06-27
IIF 47 - Director → ME
2024-07-10 ~ now
IIF 30 - Director → ME
2022-06-27 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
INSIGHT ELECTRICAL SERVICES LTD
10157511 Flat 17 Beuth House, Swannell Way, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,512 GBP2024-04-30
Person with significant control
2016-04-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
RC UK PROPERTIES LTD
- 2020-09-24
12322346 440-441 Wickwood Street, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-19 ~ 2020-09-09
IIF 31 - Director → ME
Person with significant control
2019-11-19 ~ 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
18
HARLEY STREET BOTANIQUA LTD
- 2024-07-23
15234879 94 Harley Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-10-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MEDPRO AESTHETICS LTD
- 2025-07-01
13027559MEDPRO UK LTD - 2022-07-18
59 Leighton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-39,066 GBP2023-11-30
Person with significant control
2022-08-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
NORTH LONDON AIRCON & REFRIGERATION LTD
- now 12325413DENROSE AIR CONDITIONING & REFRIGERATION SERVICES LTD
- 2020-10-27
12325413 5a Falkland Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,986 GBP2023-11-30
Officer
2019-11-20 ~ now
IIF 38 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
5 Stratford Place, London, England
Active Corporate (5 parents)
Equity (Company account)
47,280 GBP2024-03-31
Officer
2016-11-01 ~ 2018-05-11
IIF 44 - Director → ME
2014-03-26 ~ 2016-11-01
IIF 45 - Director → ME
22
ORACLE WELBECK PARTNERS LIMITED
- now 05829576ORACLE (WELBECK) LIMITED
- 2015-05-15
05829576BDBCO NO. 798 LIMITED - 2006-07-04
5 Stratford Place, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-410,839 GBP2024-12-31
Officer
2011-11-07 ~ 2016-02-09
IIF 54 - Director → ME
23
5a Falkland Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 53 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
5a Falkland Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,913 GBP2024-03-31
Officer
2015-05-15 ~ 2017-06-30
IIF 52 - Director → ME
2017-11-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
25
SFO CREATIVE PRODUCTION LTD
- now 11441384SFO UK GUARDIANSHIP LTD - 2023-01-31
LEIGHTON PRIVATE SERVICES LTD - 2018-09-11
5a Falkland Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,432 GBP2022-12-31
Officer
2023-05-05 ~ dissolved
IIF 55 - Director → ME
26
5a Falkland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
12,242 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
27
SHIELD FRONTIER OPERATIONS LTD
- now 10385914SHIELD FAMILY OFFICE LTD
- 2023-09-13
10385914 5a Falkland Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-9,563 GBP2023-12-31
Officer
2016-09-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHIELD HOME SOLUTIONS LTD
- now 11669846SHIELD REAL ESTATE LTD
- 2023-12-19
11669846UK BUSINESS CONSULT LTD
- 2020-12-06
11669846 5a Falkland Road, London, England
Active Corporate (5 parents)
Equity (Company account)
42,332 GBP2023-11-30
Officer
2020-11-30 ~ 2025-05-01
IIF 48 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
29
SNACKEXY LIMITED - 2021-02-10
5a Falkland Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,461,807 GBP2023-12-31
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
30
5a Falkland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-97,403 GBP2024-04-30
Person with significant control
2018-04-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5a Falkland Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,400 GBP2024-08-31
Person with significant control
2023-08-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 43 - Director → ME
33
ROY UK INVESTMENTS LTD
- 2017-08-01
10254372 5a Falkland Road, London, England
Active Corporate (2 parents)
Equity (Company account)
23,047 GBP2023-12-31
Officer
2016-06-28 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
34
5a Falkland Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,153 GBP2023-11-30
Officer
2022-11-21 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE