1
C/o Blue Crystal Residential Ltd Venture X, Building 7, 566 Chiswick High Road, Chiswick, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-01 ~ now
IIF 89 - Director → ME
2
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 59 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2009-03-31 ~ now
IIF 27 - Director → ME
4
Flat 2-4 234 Evering Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-22 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2023-07-22 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
5
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 St. Andrews Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-11-04 ~ now
IIF 19 - Director → ME
7
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2016-02-12 ~ now
IIF 124 - Director → ME
8
MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
162 Osbaldeston Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
471,396 GBP2024-05-31
Officer
2015-10-15 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Has significant influence or control → OE
9
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-02 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Right to appoint or remove directors → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2000-01-01 ~ now
IIF 116 - Director → ME
2009-03-09 ~ now
IIF 10 - Secretary → ME
11
SHELFCO (NO. 3433) LIMITED - 2008-10-21
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-14 ~ dissolved
IIF 90 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-10 ~ dissolved
IIF 94 - Director → ME
2010-01-10 ~ dissolved
IIF 1 - Secretary → ME
13
Js & Co Accountants, 26 Theydon Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
18,210 GBP2024-03-31
Officer
2019-01-07 ~ dissolved
IIF 153 - Director → ME
14
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,477 GBP2024-03-28
Officer
2015-09-22 ~ now
IIF 149 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 166 - 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, London
Dissolved Corporate (2 parents)
Officer
2010-01-10 ~ dissolved
IIF 95 - Director → ME
2010-01-10 ~ dissolved
IIF 2 - Secretary → ME
16
94 Stamford Hill, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
500,581 GBP2023-09-30
Officer
2009-03-14 ~ now
IIF 142 - Director → ME
2007-07-04 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-04-25 ~ now
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
17
94 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 147 - Director → ME
18
94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 145 - Director → ME
19
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 143 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
20
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ now
IIF 51 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Right to appoint or remove directors → OE
21
162 Osbaldeston Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 114 - Director → ME
22
41 Fountayne Road, London, England
Active Corporate (3 parents)
Equity (Company account)
889,479 GBP2024-03-31
Officer
2009-03-14 ~ now
IIF 140 - Director → ME
2007-02-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 170 - Has significant influence or control → OE
23
PRIMEPRIZE LTD - 2003-04-15
162 Osbaldeston Road, London
Active Corporate (2 parents)
Equity (Company account)
1,166,664 GBP2024-04-30
Officer
2003-04-10 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – 75% or more → OE
24
Medcar House, 149a Stamford Hill, London
Active Corporate (1 parent)
Equity (Company account)
747,557 GBP2024-07-30
Officer
2020-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
25
Side Entrance 123 Clapton Common, London
Active Corporate (4 parents)
Officer
2007-08-14 ~ now
IIF 141 - Director → ME
26
99 Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
25,794 GBP2024-12-31
Officer
2013-01-03 ~ now
IIF 88 - Director → ME
27
Side Entrance 123 Clapton Common, London
Active Corporate (3 parents)
Officer
2011-03-31 ~ now
IIF 148 - Director → ME
28
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,901 GBP2024-11-30
Officer
2020-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
29
Xx, 206 High Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12 GBP2016-12-27
Officer
2009-03-14 ~ dissolved
IIF 151 - Director → ME
2007-07-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 173 - Has significant influence or control → OE
30
162 Osbaldeston Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
438,625 GBP2024-07-31
Officer
2015-01-05 ~ now
IIF 120 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
31
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-19 ~ now
IIF 40 - Director → ME
32
162 Osbaldeston Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-10 ~ dissolved
IIF 127 - Director → ME
33
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
160,633 GBP2016-03-28
Officer
~ now
IIF 118 - Director → ME
34
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2009-03-25 ~ now
IIF 26 - Director → ME
2009-03-25 ~ now
IIF 11 - Secretary → ME
35
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 11 offsprings)
Officer
2014-05-29 ~ now
IIF 23 - Director → ME
36
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-12-22 ~ now
IIF 25 - Director → ME
2009-12-22 ~ now
IIF 9 - Secretary → ME
37
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
121,705 GBP2024-05-31
Officer
2022-04-11 ~ now
IIF 38 - Director → ME
38
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,211 GBP2024-05-31
Officer
2022-05-10 ~ now
IIF 73 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 185 - Has significant influence or control → OE
39
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
40
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
172,340 GBP2024-07-31
Officer
2013-12-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 196 - Has significant influence or control → OE
41
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2009-03-25 ~ dissolved
IIF 92 - Director → ME
2009-03-25 ~ dissolved
IIF 13 - Secretary → ME
42
162 Osbaldeston Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-08 ~ now
IIF 117 - Director → ME
43
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-29,855 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 54 - Director → ME
44
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
349,059 GBP2024-12-31
Officer
2020-12-15 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
45
16c Urban Hive Theydon Road, London, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 158 - Director → ME
46
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,149,086 GBP2024-10-31
Officer
2022-11-11 ~ now
IIF 85 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
47
16c Urban Hive Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-28 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 216 - Right to appoint or remove directors → OE
48
HURDALE LIMITED - 1991-07-18
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-03-25 ~ now
IIF 30 - Director → ME
2006-01-23 ~ now
IIF 14 - Secretary → ME
49
162 Osbaldeston Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,329,721 GBP2024-03-31
Officer
2006-11-15 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
50
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
251,151 GBP2023-11-30
Officer
2018-01-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 184 - Right to appoint or remove directors → OE
51
20 Warwick Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 86 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
52
20 Warwick Grove, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 35 - Director → ME
53
37 Braydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,820 GBP2024-01-31
Officer
2024-01-23 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
54
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 230 - Has significant influence or control → OE
55
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,644 GBP2024-04-30
Officer
2018-04-25 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 228 - Has significant influence or control → OE
56
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-25 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
57
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
57,382 GBP2024-03-31
Officer
2017-02-02 ~ now
IIF 146 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
58
144 B Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
244,183 GBP2024-07-31
Officer
2011-12-05 ~ now
IIF 20 - Director → ME
59
3 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 144 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
60
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,759 GBP2024-10-31
Officer
2021-10-21 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
61
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-18 ~ now
IIF 49 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 192 - Has significant influence or control → OE
62
MALKOST ESTATES LIMITED - 2018-10-26
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,942 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 56 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 232 - Has significant influence or control → OE
63
3 Spring Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
64
Flat 3 Springfield Court, Springfield, London, England
Active Corporate (2 parents)
Officer
2024-12-30 ~ now
IIF 150 - Director → ME
65
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-05 ~ now
IIF 76 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
66
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,547 GBP2024-07-29
Officer
2016-06-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
67
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,106 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 67 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 223 - Has significant influence or control → OE
68
3 Springfield Court, London, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 138 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
69
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,314 GBP2024-12-31
Officer
2019-12-23 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 238 - Has significant influence or control → OE
70
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-166,369 GBP2024-12-31
Officer
2020-12-22 ~ now
IIF 69 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
71
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,511,301 GBP2024-12-31
Officer
2020-12-21 ~ now
IIF 61 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
72
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 83 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 234 - Ownership of shares – More than 50% but less than 75% → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - More than 50% but less than 75% → OE
73
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,496 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
74
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-28 ~ now
IIF 47 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
75
144b Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ now
IIF 21 - Director → ME
76
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-23 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 224 - Has significant influence or control → OE
77
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (4 parents)
Equity (Company account)
-1,993 GBP2023-06-30
Officer
2022-03-31 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
78
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
3,234 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 188 - Has significant influence or control → OE
79
162 Osbaldeston Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-27 ~ now
IIF 121 - Director → ME
80
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
81
162 Osbaldeston Road, London
Active Corporate (1 parent)
Equity (Company account)
7,021,258 GBP2024-05-31
Officer
2014-05-01 ~ now
IIF 80 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 175 - Has significant influence or control → OE
82
162 Osbaldeston Road, London
Active Corporate (2 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
5,838,691 GBP2024-05-31
Officer
1994-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
83
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 222 - Has significant influence or control → OE
84
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2023-01-11 ~ now
IIF 70 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 225 - Has significant influence or control → OE
85
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,284 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 45 - Director → ME
86
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 77 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
162 Osbaldeston Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 82 - Director → ME
88
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ now
IIF 28 - Director → ME
2010-01-10 ~ now
IIF 3 - Secretary → ME
89
162 Osbaldeston Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 133 - Director → ME
90
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ dissolved
IIF 91 - Director → ME
91
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-03-31 ~ now
IIF 32 - Director → ME
92
New Burlington House, 1075 Finchley Road, London
Active Corporate (3 parents)
Officer
~ now
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 34 - Director → ME
94
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
13,931 GBP2024-01-31
Officer
2021-01-04 ~ now
IIF 65 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
95
162 Osbaldeston Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
278,515 GBP2024-09-30
Officer
2019-09-21 ~ now
IIF 78 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
96
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-10 ~ dissolved
IIF 98 - Director → ME
2010-01-10 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
97
162 Osbaldeston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 241 - Has significant influence or control → OE
98
162 Osbaldeston Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-93,678 GBP2024-07-31
Officer
2017-07-12 ~ now
IIF 75 - Director → ME
Person with significant control
2017-07-12 ~ now
IIF 226 - Has significant influence or control → OE
99
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 48 - Director → ME
100
33 Lampard Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
-32,924 GBP2024-01-31
Officer
2024-06-27 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
101
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,587 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
102
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-05-13 ~ now
IIF 79 - Director → ME
103
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 58 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
104
Unit 4 70-72 Markfield Road, London, England
Active Corporate (3 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2018-11-22 ~ now
IIF 22 - Director → ME
105
NORTHOLT LTD - 2023-06-30
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-43,422 GBP2024-01-31
Officer
2023-02-14 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
106
144 Basement, Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40,921 GBP2024-10-31
Officer
2024-04-01 ~ now
IIF 156 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
107
16c Urban Hive, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 159 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
108
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2010-01-10 ~ dissolved
IIF 97 - Director → ME
IIF 96 - Director → ME
2003-04-28 ~ dissolved
IIF 135 - Director → ME
2010-01-10 ~ dissolved
IIF 5 - Secretary → ME
109
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ dissolved
IIF 136 - Director → ME
2010-01-10 ~ dissolved
IIF 99 - Director → ME
2010-01-10 ~ dissolved
IIF 4 - Secretary → ME
110
162 Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,930 GBP2024-02-29
Officer
2016-02-04 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
111
16c Urban Hive Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 157 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - Right to appoint or remove directors → OE
112
16a Chardmore Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-47,164 GBP2024-01-31
Officer
2024-08-11 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 237 - Ownership of shares – 75% or more → OE
113
162 Osbaldeston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
66,410 GBP2024-05-31
Officer
2011-11-01 ~ now
IIF 123 - Director → ME
2011-11-01 ~ now
IIF 7 - Secretary → ME
114
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-29 ~ now
IIF 72 - Director → ME
115
162 Osbaldeston Road, London, England
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
116
11 St. Andrew's Grove, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 112 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
117
11 St. Andrew's Grove, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
567,114 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 64 - Director → ME
118
11 St. Andrews Grove, Stoke Newington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
63,916 GBP2024-08-30
Officer
2022-11-01 ~ now
IIF 113 - Director → ME