1
MONTAGU'S EMPLOYMENT SERVICES LTD
- 2014-10-24
08298535 York House, 1 Seagrave Road, London
Active Corporate (3 parents)
Equity (Company account)
554,242 GBP2024-11-30
Officer
2012-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
York House, 1 Seagrave Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,604,751 GBP2025-01-31
Officer
2019-01-08 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 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
3
BSD COMMERCIAL ACQUISITIONS LIMITED
11176246 York House, 1 Seagrave Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,384 GBP2025-01-31
Officer
2018-01-30 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 10 - Has significant influence or control → OE
4
York House, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-949 GBP2025-01-31
Officer
2016-01-12 ~ now
IIF 26 - Director → ME
5
York House 1a, Seagrave Road, London, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
BSD SUN STREET HOLDINGS LTD
- now 13419746BSD GROUP HOLDING LTD
- 2025-03-04
13419746 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
397,395 GBP2024-07-31
Officer
2021-05-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,418 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
MANOR HILL PROPERTIES LTD - 2016-09-15
First Floor, 94 Stamford Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-28,883 GBP2023-07-30
Officer
2017-04-25 ~ now
IIF 58 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
15 St. Andrew's Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
128,022 GBP2020-08-31
Officer
2001-07-20 ~ dissolved
IIF 55 - Director → ME
11
PARITA HOLDING UK LIMITED
- now 10907365 York House, 1 Seagrave Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-241,065 GBP2024-12-31
Officer
2017-08-09 ~ now
IIF 35 - Director → ME
12
Suite 6 Unit 5, Grosvenor Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-14 ~ now
IIF 46 - Director → ME
14
STAR SOCIAL HOLDINGS LTD
- 2025-06-24
16183449 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-01-14 ~ now
IIF 47 - Director → ME
15
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 45 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 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
16
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ now
IIF 53 - Director → ME
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 49 - Director → ME
21
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 44 - Director → ME
22
York House Wyatts Accountants, Seagrave Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-120,044 GBP2024-07-31
Officer
2018-08-01 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
York House Wyatts Accountants, 1 Seagrave Road, London, England
Active Corporate (3 parents)
Equity (Company account)
14,378 GBP2024-04-30
Officer
2022-04-19 ~ now
IIF 54 - Director → ME
24
Unit 1 York House 1a, Seagrave Road, London, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ now
IIF 41 - Director → ME
25
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 43 - Director → ME
26
SUN STREET MANAGEMENT SERVICES LTD
- now 13525528SUN STREET PROPERTY GROUP LTD
- 2024-07-22
13525528 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,858 GBP2024-07-31
Officer
2021-07-22 ~ now
IIF 52 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 50 - Director → ME