1
843 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,266,500 GBP2023-12-31
Officer
2022-06-22 ~ nowIIF 31 - director → ME
2
843 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-147,647 GBP2023-12-31
Officer
2022-04-27 ~ dissolvedIIF 4 - director → ME
3
843 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,417,600 GBP2023-12-31
Officer
2022-06-22 ~ nowIIF 30 - director → ME
4
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (3 parents)
Officer
2024-08-22 ~ nowIIF 40 - director → ME
5
843 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-08-03 ~ nowIIF 35 - director → ME
6
Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentCorporate (3 parents)
Officer
2023-01-10 ~ nowIIF 29 - director → ME
7
843 Finchley Road, London, United KingdomCorporate (5 parents)
Equity (Company account)
18,949 GBP2023-12-31
Officer
2021-10-22 ~ nowIIF 37 - director → ME
8
58b High Street, Pinner, EnglandCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 3 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
9
843 Finchley Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-57,895 GBP2023-12-31
Officer
2022-02-10 ~ dissolvedIIF 19 - director → ME
10
SOUTHERN GROVE WEST EALING LIMITED - 2024-10-11
843 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
347,825 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 25 - director → ME
11
843 Finchley Road, London, EnglandCorporate (2 parents)
Officer
2024-10-11 ~ nowIIF 2 - director → ME
12
SOUTHERN GROVE TRADING 2 LIMITED - 2020-06-30
KRATOS RE LIMITED - 2020-03-11
843 Finchley Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-03-10 ~ dissolvedIIF 23 - director → ME
13
SOUTHERN GROVE REAL ESTATE FOUR LIMITED - 2015-01-27
843 Finchley Road, LondonCorporate (6 parents)
Equity (Company account)
-1,900 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
14
843 Finchley Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-11-13 ~ dissolvedIIF 10 - director → ME
15
843 Finchley Road, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 18 - director → ME
16
843 Finchley Road, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-05 ~ dissolvedIIF 14 - director → ME
17
843 Finchley Road, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 32 - director → ME
18
843 Finchley Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2024-08-05 ~ nowIIF 36 - director → ME
19
843 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2024-03-24 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-24 ~ 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
20
843 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2024-01-22 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-22 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
SOUTHERN GROVE TRADING 1 LIMITED - 2020-11-06
HYPNOS RE LIMITED - 2020-03-11
843 Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-247,783 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 22 - director → ME
22
843 Finchley Road, London, United KingdomCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-22 ~ nowIIF 33 - director → ME
23
843 Finchley Road, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2022-06-22 ~ nowIIF 34 - director → ME
24
843 Finchley Road, London, United KingdomCorporate (3 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 8 - director → ME
25
111 Union House New Union Street, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 9 - director → ME
Person with significant control
2017-07-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
843 Finchley Road, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
95 GBP2016-05-31
Officer
2015-05-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
27
SOUTHERN GROVE REAL ESTATE FIVE LIMITED - 2013-08-28
843 Finchley Road, LondonCorporate (3 parents, 32 offsprings)
Equity (Company account)
26,659,350 GBP2023-12-31
Officer
2017-01-01 ~ nowIIF 28 - director → ME
28
843 Finchley Road, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-300 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 21 - director → ME
29
843 Finchley Road, London, EnglandCorporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2022-02-24 ~ nowIIF 13 - director → ME
30
843 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-29
Officer
2021-01-04 ~ nowIIF 12 - director → ME
31
843 Finchley Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-26 ~ nowIIF 16 - director → ME
32
843 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
9,199,891 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 38 - director → ME
33
843 Finchley Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-29
Officer
2020-03-10 ~ nowIIF 27 - director → ME
34
SOUTHERN GROVE TRADING 3 LIMITED - 2020-06-24
PROMETHEUS RE LIMITED - 2020-03-11
843 Finchley Road, London, EnglandCorporate (2 parents)
Current Assets (Company account)
342,335 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 24 - director → ME
35
843 Finchley Road, London, EnglandDissolved corporate (3 parents)
Officer
2020-11-13 ~ dissolvedIIF 17 - director → ME
36
843 Finchley Road, London, EnglandCorporate (1 parent)
Officer
2024-03-24 ~ nowIIF 11 - director → ME
Person with significant control
2024-03-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
37
4 Conduit St, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2016-01-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE