1
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
89,814 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 3 - Has significant influence or control → OE
2
78 Filey Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
141,310 GBP2024-09-29
Officer
2016-11-30 ~ now
IIF 55 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 22 - Has significant influence or control → OE
3
24 Watermint Quay Craven Walk, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
HMO PROPERTY DEVELOPMENTS LIMITED - 2015-12-01
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
671,029 GBP2023-11-30
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 58 - Director → ME
2018-03-09 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Archives Unit 10, High Cross Centre, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
248 GBP2024-12-31
Officer
2022-09-29 ~ now
IIF 54 - Director → ME
7
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,452 GBP2024-02-27
Officer
2020-02-12 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 15 - Has significant influence or control → OE
8
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
743 GBP2023-04-01 ~ 2024-03-31
Officer
2008-08-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
30 Braydon Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 48 - Director → ME
11
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
855 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
60,842 GBP2023-11-30
Officer
2018-11-19 ~ now
IIF 31 - Director → ME
13
24 Watermint Quay, London, England
Active Corporate (1 parent)
Equity (Company account)
360 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 45 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 11 - Has significant influence or control → OE
14
24 Watermint Quay, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 10 - Has significant influence or control → OE
15
Studio 408 The Archives Unit 10 High Cross Centre, Fountayne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 56 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
24 Watermint Quay, Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 41 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
811,753 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 39 - Director → ME
18
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
360 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 44 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
24 Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
PG ALDGATE LTD - 2020-05-20
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-197,889 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 40 - Director → ME
21
24 Watermint Quay, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 51 - Director → ME
22
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
-101,879 GBP2023-12-31
Officer
2020-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Marson Property Ltd, 15-16 Margaret Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,900 GBP2024-05-31
Person with significant control
2019-02-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Equity (Company account)
169,444 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 28 - Director → ME
25
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-03-09 ~ dissolved
IIF 61 - Director → ME
26
24 Watermint Quay Craven Walk, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-627,836 GBP2024-03-31
Officer
2019-10-25 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
24 Watermint Quay Craven Walk, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,044 GBP2024-06-30
Officer
2020-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 17 - Has significant influence or control → OE
28
24 Craven Walk, London, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (4 parents)
Equity (Company account)
2,698,145 GBP2024-04-30
Officer
2016-09-06 ~ now
IIF 27 - Director → ME
30
URBAN SS LIMITED - 2020-01-13
Studio 408 The Archives Unit 10 High Cross Centre, Tottenham Hale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,172,203 GBP2023-12-31
Officer
2022-09-29 ~ now
IIF 43 - Director → ME
31
75 Watermint Quay, Craven Walk, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
27,018 GBP2024-10-31
Officer
2023-05-05 ~ now
IIF 52 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
75 Watermint Quay, London, England
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 53 - Director → ME
33
45 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
-298 GBP2024-05-31
Officer
2024-12-02 ~ now
IIF 35 - Director → ME