1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United KingdomCorporate (5 parents)
Officer
2024-05-01 ~ nowIIF 196 - director → ME
2
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Officer
2024-05-10 ~ nowIIF 154 - director → ME
Person with significant control
2024-05-10 ~ 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
3
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Officer
2009-03-31 ~ nowIIF 110 - director → ME
4
Flat 2-4 234 Evering Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-07-22 ~ dissolvedIIF 97 - director → ME
Person with significant control
2023-07-22 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
16c Urban Hive, Theydon Road, London, EnglandCorporate (2 parents)
Officer
2024-01-03 ~ nowIIF 174 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-11-04 ~ nowIIF 180 - director → ME
7
162 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2016-02-12 ~ nowIIF 219 - director → ME
8
MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
162 Osbaldeston Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
445,882 GBP2023-05-31
Officer
2015-10-15 ~ nowIIF 214 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 149 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, LondonCorporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ nowIIF 201 - director → ME
2009-03-09 ~ nowIIF 237 - secretary → ME
11
SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-03-14 ~ dissolvedIIF 107 - director → ME
12
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2010-01-10 ~ dissolvedIIF 118 - director → ME
2010-01-10 ~ dissolvedIIF 241 - secretary → ME
13
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
18,210 GBP2024-03-31
Officer
2019-01-07 ~ nowIIF 101 - director → ME
14
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-03-28
Officer
2015-09-22 ~ nowIIF 104 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 64 - 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 119 - director → ME
2010-01-10 ~ dissolvedIIF 242 - secretary → ME
16
94 Stamford Hill, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
548,520 GBP2022-09-30
Officer
2009-03-14 ~ nowIIF 91 - director → ME
2007-07-04 ~ nowIIF 228 - secretary → ME
Person with significant control
2017-04-25 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, United KingdomCorporate (3 parents)
Officer
2024-02-23 ~ nowIIF 95 - director → ME
18
94 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2024-02-23 ~ nowIIF 94 - director → ME
19
3 Spring Hill, London, EnglandCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 92 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
20
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ nowIIF 146 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
162 Osbaldeston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-15 ~ nowIIF 204 - director → ME
22
22 Princes Park Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-262 GBP2024-04-30
Person with significant control
2023-04-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
23
41 Fountayne Road, London, EnglandCorporate (4 parents)
Equity (Company account)
894,385 GBP2023-03-31
Officer
2009-03-14 ~ nowIIF 88 - director → ME
2007-02-22 ~ nowIIF 226 - secretary → ME
Person with significant control
2017-06-16 ~ nowIIF 69 - Has significant influence or control → OE
24
PRIMEPRIZE LTD - 2003-04-15
162 Osbaldeston Road, LondonCorporate (2 parents)
Equity (Company account)
1,166,664 GBP2024-04-30
Officer
2003-04-10 ~ nowIIF 223 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
25
Medcar House, 149a Stamford Hill, LondonCorporate (1 parent)
Profit/Loss (Company account)
11,924 GBP2022-08-01 ~ 2023-07-31
Officer
2020-12-18 ~ nowIIF 131 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
26
Side Entrance 123 Clapton Common, LondonCorporate (4 parents)
Officer
2007-08-14 ~ nowIIF 99 - director → ME
27
99 Clapton Common, London, EnglandCorporate (4 parents)
Equity (Company account)
22,657 GBP2023-12-31
Officer
2013-01-03 ~ nowIIF 179 - director → ME
28
Side Entrance 123 Clapton Common, LondonCorporate (3 parents)
Officer
2011-03-31 ~ nowIIF 96 - director → ME
29
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
5,445 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 188 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 57 - Has significant influence or control → OE
30
Xx, 206 High Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-12-27
Officer
2009-03-14 ~ dissolvedIIF 90 - director → ME
2007-07-04 ~ dissolvedIIF 227 - secretary → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 72 - Has significant influence or control → OE
31
162 Osbaldeston Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
435,172 GBP2023-07-31
Officer
2015-01-05 ~ nowIIF 212 - director → ME
Person with significant control
2016-07-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
32
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-19 ~ nowIIF 134 - director → ME
33
162 Osbaldeston Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 202 - director → ME
34
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ nowIIF 207 - director → ME
35
New Burlington House, 1075 Finchley Road, LondonCorporate (7 parents, 5 offsprings)
Officer
2009-03-25 ~ nowIIF 109 - director → ME
2009-03-25 ~ nowIIF 234 - secretary → ME
36
New Burlington House, 1075 Finchley Road, LondonCorporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ nowIIF 117 - director → ME
37
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2009-12-22 ~ nowIIF 120 - director → ME
2009-12-22 ~ nowIIF 243 - secretary → ME
38
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
114,684 GBP2023-05-31
Officer
2022-04-11 ~ nowIIF 132 - director → ME
39
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Officer
2022-05-10 ~ nowIIF 164 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 8 - Has significant influence or control → OE
40
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 147 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
41
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
170,373 GBP2023-07-31
Officer
2013-12-23 ~ nowIIF 198 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
42
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2009-03-25 ~ dissolvedIIF 112 - director → ME
2009-03-25 ~ dissolvedIIF 236 - secretary → ME
43
11 Holmleigh Road, Carlton Mansions, London, EnglandCorporate (3 parents)
Equity (Company account)
-24,324 GBP2023-05-31
Officer
2024-02-27 ~ nowIIF 98 - director → ME
44
162 Osbaldeston Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-12-08 ~ nowIIF 206 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control over the trustees of a trust → OE
45
99 Clapton Common, London, EnglandDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2016-08-31
Officer
2015-05-06 ~ dissolvedIIF 249 - secretary → ME
46
162 Osbaldeston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-36,101 GBP2023-12-31
Officer
2021-06-28 ~ nowIIF 148 - director → ME
47
162 Osbaldeston Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
299,118 GBP2023-12-31
Officer
2020-12-15 ~ nowIIF 152 - director → ME
Person with significant control
2020-12-15 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
48
16c Urban Hive Theydon Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,652,328 GBP2023-10-31
Officer
2022-11-11 ~ nowIIF 195 - director → ME
Person with significant control
2022-10-28 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
49
16c Urban Hive Theydon Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-10-28 ~ dissolvedIIF 175 - director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
50
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, LondonCorporate (6 parents, 1 offspring)
Officer
2009-03-25 ~ nowIIF 114 - director → ME
2006-01-23 ~ nowIIF 238 - secretary → ME
51
162 Osbaldeston Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2006-11-15 ~ nowIIF 209 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
52
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
251,151 GBP2023-11-30
Officer
2018-01-08 ~ nowIIF 137 - director → ME
Person with significant control
2018-01-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
53
20 Warwick Grove, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 176 - director → ME
Person with significant control
2020-03-09 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
20 Warwick Grove, London, EnglandCorporate (3 parents)
Officer
2025-02-27 ~ nowIIF 129 - director → ME
55
37 Braydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,820 GBP2024-01-31
Officer
2024-01-23 ~ nowIIF 177 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
56
162 Osbaldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2016-09-01 ~ dissolvedIIF 185 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 58 - Has significant influence or control → OE
57
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
6,644 GBP2024-04-30
Officer
2018-04-25 ~ nowIIF 130 - director → ME
Person with significant control
2018-04-25 ~ nowIIF 56 - Has significant influence or control → OE
58
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Officer
2024-07-25 ~ nowIIF 166 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
59
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
57,382 GBP2024-03-31
Officer
2017-02-02 ~ nowIIF 100 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
60
144 B Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
236,403 GBP2023-07-31
Officer
2011-12-05 ~ nowIIF 181 - director → ME
61
3 Spring Hill, London, EnglandCorporate (1 parent)
Officer
2024-05-23 ~ nowIIF 93 - director → ME
Person with significant control
2024-05-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
62
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
12,675 GBP2023-10-31
Officer
2021-10-21 ~ nowIIF 144 - director → ME
Person with significant control
2021-10-21 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
63
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 143 - director → ME
Person with significant control
2021-01-18 ~ nowIIF 15 - Has significant influence or control → OE
64
MALKOST ESTATES LIMITED - 2018-10-26
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,942 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 150 - director → ME
Person with significant control
2018-10-24 ~ nowIIF 60 - Has significant influence or control → OE
65
3 Spring Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2016-08-02 ~ dissolvedIIF 103 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
66
Flat 3 Springfield Court, Springfield, London, EnglandCorporate (2 parents)
Officer
2024-12-30 ~ nowIIF 106 - director → ME
67
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ nowIIF 167 - director → ME
Person with significant control
2023-01-05 ~ 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
68
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
8,704 GBP2023-07-29
Officer
2016-06-01 ~ nowIIF 159 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
69
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
308 GBP2023-06-30
Officer
2017-06-22 ~ nowIIF 191 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 51 - Has significant influence or control → OE
70
3 Springfield Court, London, EnglandCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 105 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
71
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-18,844 GBP2023-12-31
Officer
2019-12-23 ~ nowIIF 186 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 74 - Has significant influence or control → OE
72
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-283,780 GBP2023-12-31
Officer
2020-12-22 ~ nowIIF 161 - director → ME
Person with significant control
2020-12-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
73
162 Osbaldeston Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,511,301 GBP2023-12-31
Officer
2020-12-21 ~ nowIIF 155 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
74
162 Osbaldeston Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-168,540 GBP2023-03-31
Officer
2022-03-29 ~ nowIIF 194 - director → ME
Person with significant control
2022-03-29 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
75
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-138,252 GBP2023-10-31
Officer
2020-10-22 ~ nowIIF 156 - director → ME
Person with significant control
2020-10-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
76
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-28 ~ nowIIF 141 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
77
144b Osbaldeston Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ nowIIF 182 - director → ME
78
162 Osbaldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-03-23 ~ dissolvedIIF 187 - director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 52 - Has significant influence or control → OE
79
Upper Floors, 99 Clapton Common, LondonDissolved corporate (4 parents)
Equity (Company account)
-1,099 GBP2022-06-30
Officer
2022-03-31 ~ dissolvedIIF 197 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
80
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
3,234 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 135 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 11 - Has significant influence or control → OE
81
162 Osbaldeston Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2014-05-27 ~ nowIIF 213 - director → ME
82
162 Osbaldeston Road, London, United KingdomCorporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ nowIIF 172 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
83
162 Osbaldeston Road, LondonCorporate (1 parent)
Equity (Company account)
6,937,059 GBP2023-05-31
Officer
2014-05-01 ~ nowIIF 171 - director → ME
Person with significant control
2019-05-09 ~ nowIIF 45 - Has significant influence or control → OE
84
162 Osbaldeston Road, LondonCorporate (2 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
5,898,617 GBP2023-05-31
Officer
1994-08-01 ~ nowIIF 184 - director → ME
Person with significant control
2018-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
85
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 133 - director → ME
Person with significant control
2018-05-24 ~ nowIIF 50 - Has significant influence or control → OE
86
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 162 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 53 - Has significant influence or control → OE
87
162 Osbaldeston Road, London, EnglandCorporate (3 parents)
Officer
2023-12-06 ~ nowIIF 138 - director → ME
88
162 Osbaldeston Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 168 - director → ME
Person with significant control
2020-05-15 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
162 Osbaldeston Road, London, United KingdomCorporate (2 parents)
Officer
2020-09-23 ~ nowIIF 173 - director → ME
90
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ nowIIF 123 - director → ME
2010-01-10 ~ nowIIF 244 - secretary → ME
91
162 Osbaldeston Road, LondonDissolved corporate (1 parent)
Officer
2014-01-13 ~ dissolvedIIF 218 - director → ME
92
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (6 parents)
Officer
2009-03-31 ~ dissolvedIIF 111 - director → ME
93
New Burlington House, 1075 Finchley Road, LondonCorporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ nowIIF 115 - director → ME
94
New Burlington House, 1075 Finchley Road, LondonCorporate (3 parents)
Officer
~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
162 Osbaldeston Road, London, EnglandCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 127 - director → ME
96
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
13,931 GBP2024-01-31
Officer
2021-01-04 ~ nowIIF 158 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
97
162 Osbaldeston Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
270,491 GBP2023-09-30
Officer
2019-09-21 ~ nowIIF 170 - director → ME
Person with significant control
2019-09-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
98
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ dissolvedIIF 124 - director → ME
2010-01-10 ~ dissolvedIIF 247 - secretary → ME
Person with significant control
2023-04-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
99
162 Osbaldeston Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 230 - director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 77 - Has significant influence or control → OE
100
162 Osbaldeston Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-15,508 GBP2023-07-31
Officer
2017-07-12 ~ nowIIF 192 - director → ME
Person with significant control
2017-07-12 ~ nowIIF 54 - Has significant influence or control → OE
101
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Officer
2025-04-08 ~ nowIIF 142 - director → ME
102
33 Lampard Grove, London, EnglandCorporate (2 parents)
Equity (Company account)
-32,924 GBP2024-01-31
Officer
2024-06-27 ~ nowIIF 157 - director → ME
Person with significant control
2024-04-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
103
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-14,587 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 126 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 30 - Has significant influence or control → OE
104
115 Craven Park Road, LondonCorporate (2 parents)
Officer
2011-05-13 ~ nowIIF 193 - director → ME
105
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 153 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
106
Unit 4 70-72 Markfield Road, London, EnglandCorporate (3 parents)
Officer
2018-11-22 ~ nowIIF 183 - director → ME
107
NORTHOLT LTD - 2023-06-30
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-43,422 GBP2024-01-31
Officer
2023-02-14 ~ nowIIF 139 - director → ME
Person with significant control
2023-02-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
108
144 Basement, Osbaldeston Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
40,971 GBP2023-10-31
Officer
2024-04-01 ~ nowIIF 229 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
109
16c Urban Hive, Theydon Road, London, EnglandCorporate (2 parents)
Officer
2024-04-02 ~ nowIIF 231 - director → ME
Person with significant control
2024-04-02 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - 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 121 - director → ME
IIF 122 - director → ME
2003-04-28 ~ dissolvedIIF 221 - director → ME
2010-01-10 ~ dissolvedIIF 246 - secretary → ME
111
New Burlington House, 1075 Finchley Road, LondonDissolved corporate (5 parents)
Officer
2010-01-10 ~ dissolvedIIF 125 - director → ME
2003-04-28 ~ dissolvedIIF 222 - director → ME
2010-01-10 ~ dissolvedIIF 245 - secretary → ME
112
162 Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,930 GBP2024-02-29
Officer
2016-02-04 ~ nowIIF 189 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
113
16a Chardmore Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-47,164 GBP2024-01-31
Officer
2024-08-11 ~ nowIIF 160 - director → ME
Person with significant control
2024-07-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
114
162 Osbaldeston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
53,877 GBP2023-05-31
Officer
2011-11-01 ~ nowIIF 215 - director → ME
2011-11-01 ~ nowIIF 248 - secretary → ME
115
162 Osbaldeston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-29 ~ nowIIF 163 - director → ME
116
162 Osbaldeston Road, London, EnglandCorporate (3 parents)
Officer
2024-04-20 ~ nowIIF 136 - director → ME
Person with significant control
2024-04-20 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
117
11 St. Andrew's Grove, London, EnglandCorporate (3 parents)
Officer
2025-04-01 ~ nowIIF 224 - director → ME
Person with significant control
2025-04-01 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
118
11 St. Andrew's Grove, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
164,834 GBP2022-03-31
Officer
2025-03-28 ~ nowIIF 190 - director → ME
119
11 St. Andrews Grove, Stoke Newington, London, United KingdomCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-617 GBP2023-08-30
Officer
2022-11-01 ~ nowIIF 203 - director → ME