1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United KingdomActive Corporate (4 parents)
Officer
2012-07-26 ~ nowIIF 15 - Director → ME
2
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 35 - Director → ME
3
115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-10-18 ~ dissolvedIIF 63 - Has significant influence or control → OE
4
Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2012-02-01 ~ nowIIF 30 - Director → ME
5
Unit 16b Urban Hive, London, EnglandActive Corporate (3 parents)
Officer
2021-12-15 ~ nowIIF 26 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
116 Bethune Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-106,751 GBP2023-11-30
Officer
2018-05-29 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-29 ~ nowIIF 56 - Has significant influence or control → OE
7
116 Bethune Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-236 GBP2023-11-30
Officer
2021-08-25 ~ nowIIF 23 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 64 - Has significant influence or control → OE
8
88a Osbaldeston Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
9
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-03 ~ nowIIF 41 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 25 - Director → ME
11
88 Osbaldeston Road, LondonActive Corporate (1 parent)
Equity (Company account)
227,253 GBP2024-05-31
Officer
2011-05-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
12
10 Glaserton Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
40,813 GBP2024-06-30
Officer
2007-07-02 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
10 Glaserton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2023-01-04 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
88 Osbaldeston Road, LondonActive Corporate (1 parent)
Equity (Company account)
84,584 GBP2024-11-30
Officer
2012-11-07 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
15
88a Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-19 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-21 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
88 Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
742,009 GBP2024-06-28
Officer
2011-09-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
17
19 Linthorpe Road, LondonActive Corporate (2 parents)
Equity (Company account)
-82,066 GBP2024-06-30
Officer
2016-09-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
SWEETLEY BUILIDNG SERVICES LTD - 2003-04-17
16e Manor Road, London, EnglandDissolved Corporate (2 parents)
Officer
2003-03-07 ~ dissolvedIIF 67 - Secretary → ME
19
88 Osbaldeston Road London, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,476,261 GBP2024-04-30
Officer
2021-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 26 Grosvenor Way, London, United KingdomActive Corporate (1 parent)
Officer
2025-06-20 ~ nowIIF 28 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2024-06-10 ~ nowIIF 36 - Director → ME
Person with significant control
2024-06-10 ~ nowIIF 68 - Has significant influence or control → OE
22
88 Osbaldeston Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
23
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-71,009 GBP2024-02-29
Officer
2016-02-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
24
88 Osbaldeston Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
195,453 GBP2024-08-30
Officer
2017-08-14 ~ nowIIF 2 - Director → ME
Person with significant control
2017-08-14 ~ nowIIF 50 - Has significant influence or control → OE
25
MANBET ESTATES ONE LIMITED - 2018-03-06
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-147,927 GBP2024-03-27
Officer
2018-02-23 ~ nowIIF 9 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 55 - Has significant influence or control → OE
26
88 Osbaldeston Road, LondonActive Corporate (2 parents)
Equity (Company account)
107,956 GBP2024-08-30
Officer
2009-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
27
88 Osbaldeston Road, LondonActive Corporate (6 parents)
Equity (Company account)
333,277 GBP2024-07-31
Officer
2014-07-23 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
28
88a Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,332,755 GBP2024-03-27
Officer
2004-03-02 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
29
Unit 26 Grosvenor Way, London, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,121,218 GBP2024-12-31
Officer
2012-12-14 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
30
Unit 26 Grosvenor Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,660,116 GBP2024-03-30
Officer
2008-02-19 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
31
88a Osbaldeston Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
5,985 GBP2023-07-01 ~ 2024-06-30
Officer
2003-07-07 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
32
724 Holloway Road, London, EnglandActive Corporate (3 parents)
Officer
2025-05-15 ~ nowIIF 38 - Director → ME
33
724 Holloway Road, London, EnglandActive Corporate (3 parents)
Officer
2025-07-24 ~ nowIIF 39 - Director → ME
34
88 Osbaldeston Road, London, EnglandActive Corporate (2 parents)
Officer
2025-04-10 ~ nowIIF 34 - Director → ME